Proceedings of the 16th Annual General Meeting of the Company.

B. D. INDUSTRIES (PUNE) LIMITED (FORMERLY KNOWN AS B. D. INDUSTRIES (PUNE) PRIVATE LIMITED) Tel: +91 (22) 6249 0801 E-mail: marketing@bdi-group.org Website: www.bdi-group.org CIN NO. L25203MH2010PLC202092, Certified for ISO 9001: 2015, ISO 14001: 2015, ISO 45001: 2018 Registered Office: 1501-B, Universal Majestic, PL Lokhande Marg, G M Link Road, Govandi West, Chembur, Mumbai - 400043 Date: September 29, 2026 BSE Limited Bombay Stock Exchange, P. J. Tower, Dalal Street, Mumbai-400001 Scrip Code: 544468 Subject: Proceedings of Annual General Meeting (AGM) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 16th AGM of the Company held on Tuesday, September 29, 2026 at 4.00 pm through Video Conference (‘VC’)/ Other Audio-Visual Means (‘OAVM’). This will also be available on the website of the Company at www.bdi-group.org You are requested to take the above information on record. Thanking you, Yours Faithfully, For and on behalf of B.D. Industries (Pune) Limited (Formerly known as B.D. Industries (Pune) Private Limited) Dalbirpal Hemraj Saini Managing Director DIN: 01505619 Plastic products for Custom Moulding, Automotive, Renewable Energy, Road Safety, Material Handling and more B. D. INDUSTRIES (PUNE) LIMITED (FORMERLY KNOWN AS B. D. INDUSTRIES (PUNE) PRIVATE LIMITED) Tel: +91 (22) 6249 0801 E-mail: marketing@bdi-group.org Website: www.bdi-group.org CIN NO. L25203MH2010PLC202092, Certified for ISO 9001: 2015, ISO 14001: 2015, ISO 45001: 2018 Registered Office: 1501-B, Universal Majestic, PL Lokhande Marg, G M Link Road, Govandi West, Chembur, Mumbai - 400043 Summary of proceedings of 16th Annual General Meeting. The 16th Annual General Meeting (‘AGM’) of B.D. Industries (Pune) Limited was held today i.e. Tuesday, September 29, 2026 at 4.00 PM(IST), through Video Conference (‘VC’), in accordance with the applicable provisions of the Companies Act, 2013 (“the Act”) read with the Rules issued thereunder, Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India read with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”). Mr. Dalbir Pal Saini, Chairman, was unable to preside over the Meeting due to personal reasons, Mr. Akshay Saini, with the consent of the Board, presided over the Meeting as Chairman. Mr. Akshay Saini, Member of Promoter Group and Director of the Company, chaired the proceedings of the AGM. On confirming that the requisite quorum was present through VC, he called the meeting to order and welcomed all the members, Directors and other participants to the 16th AGM. The Chairman introduced the Directors, CFO, Company Secretary, and other persons attending the AGM. Thereafter, Ms. Gunjan Ahuja, Company Secretary has provided general information about the meeting. The Members were informed that the Company had provided the facility for remote e-voting and e-voting to vote on the resolutions as stated in the AGM Notice. The members were informed that Members present at the Meeting could cast their votes by means of e- voting available during the Meeting and for 15 minutes after the conclusion of the Meeting, if not voted earlier through remote e-voting. The resolutions stated in the AGM Notice are mentioned below: Sr. No. Details of Agenda Type of Resolution 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Ordinary Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors (the ‘’Board’’) and the Auditors thereon 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Ordinary Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon 3. To consider re-appointment of Mr. Rahul Saini, (DIN: 07846846) Director, (Promoter, Ordinary Non-executive), who retires by rotation and being eligible, offers himself for re- appointment. 4. To consider re-appointment of Mrs. Arti Saini, (DIN: 02584878) Director, (Promoter, Non- Ordinary executive), who retires by rotation and being eligible, offers herself for re-appointment. 5. To Appoint Mr. Ajit Jindal (DIN: 03453684) as Non- Executive Independent Director of the Special Company. 6. To approve the increase in commission payable to Mr. Akshay Saini (DIN: 02825814), Special Promoter and Non-Executive Director of the Company The Company Secretary, further informed that the statutory registers under the Companies Act, 2013 along with the other documents as mentioned in the AGM Notice are available for inspection by the members on request. The Company Secretary announced that with the consent of the Members, the Notice along with the Financial Statements, Auditors Report and Directors Report already sent to Members be taken as read, thereafter, the resolutions as set out in the Notice convening the AGM of the Company were taken as read. The Company Secretary further informed the Members that no requests were received for speaker registration. Thereafter, Mr. Akshay Saini took the chair of the meeting and addressed the member about business growth and future growth plans. He thanked the shareholders for their support and confidence they have always extended to the Company. Thereafter he announced the conclusion of the meeting. The meeting started at 4.00 p.m. and concluded at 4.14 PM (excluding 15 minutes time allowed for e-voting). Plastic products for Custom Moulding, Automotive, Renewable Energy, Road Safety, Material Handling and more