Proceeding of 34th Annual General Meeting of the Company held today, i.e., Tuesday 29th September, 2026 at 11:00 a.m.

ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) CIN: L17100GJ1993PLC018858 Regd. Office: 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad -380002. Phone: 079-22172949 Fax: +91-79-25733663 E-Mail: gujarat.investa@gmail.com Web: www.gujaratinvesta.com Date: 29.09.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai, Maharashtra- 400001 Script Code: 531341 Trading Symbol: GUJINV Dear Sir/Madam Sub: Proceedings of the 34th Annual General Meeting (“AGM”) of the Company In Compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 34th Annual General Meeting of the Company was held today, i.e., Tuesday 29th September, 2026, at 11:00 a.m. (IST) at 252, New Cloth Market, O/s Raipur Gate, Ahmedabad, Gujarat – 380002 which concluded at 11:30 a.m. In this regard, please find enclosed Summary of the proceeding of the 34th Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”). This intimation is also being uploaded on the Company’s website at www.gujaratinvesta.com You are requested to kindly take the same on your records. Thanking You, Yours Faithfully, FOR ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) PURUSHOTTAM RADHESHYAM AGARWAL DIRECTOR DIN: 00396869 ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) CIN: L17100GJ1993PLC018858 Regd. Office: 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad -380002. Phone: 079-22172949 Fax: +91-79-25733663 E-Mail: gujarat.investa@gmail.com Web: www.gujaratinvesta.com SUMMARY OF THE PROCEEDINGS OF 34TH ANNUAL GENERAL MEETING HELD ON TUESDAY, 29TH SEPTEMBER, 2026 A. Date, time and venue of the Annual General Meeting: The 34th Annual General Meeting (AGM) of the Company was held today, i.e., Tuesday, 29th September, 2026, at 252, New Cloth Market, O/s Raipur Gate, Ahmedabad, Gujarat – 380002. The Meeting commenced at 11:00 a.m. (IST) and concluded at 11:30 a.m. (IST) (including time allowed for voting at the Meeting). The Meeting was conducted in compliance with the applicable provisions of The Companies Act, 2013 (“The Act") read with the Rules issued thereunder and The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Secretarial Standards issued by the Institute of Companies Secretaries of India. B. Proceedings in brief:  Mr. Purushottam Radheshyam Agarwal, Chairman and Director of the Company chaired the Meeting. Ms. Vaishaliben Sanjaybhai Jain, Company Secretary of the Company welcomed all the Members present to the Meeting and after ascertaining that the requisite quorum was present, the Company Secretary of the company called the Meeting to order.  The Company Secretary of the Company stated that 39 Members were present in person at the Meeting including 3 authorized representatives.  The Company Secretary of the Company informed the Members that:  All the Directors of the Company and the respective Chairpersons and Members of the Audit Committee, Stakeholders’ Relationship Committee and Nomination & Remuneration Committee were present at the Meeting and introduced them except Mr. Sudhir Kumar Asthana (DIN: 10846983) Director who has conveyed his inability to attend the meeting due to unavoidable circumstances and had granted Leave of Absence.  The representatives of the Statutory Auditor and Secretarial Auditor were also present at the Meeting.  Registers and other Documents as required under the Act were available for inspection.  Notice dated 01st September, 2026 convening the Meeting already e-mailed to all the Members of the Company was taken as read.  With the permission of members, the audit reports as well as Director Report of the Company, have been taken as read.  Remote e-voting commenced at 9:00 a.m. (IST) on Saturday, 26th September, 2026 and concluded at 5:00 p.m. (IST) on Monday, 28th September, 2026. The Members, whose name appear in the Register of Members/ Beneficial Owners as on the record date i.e. Tuesday, 22nd September, 2026 were entitled to cast their vote. The members who have not cast their vote electronically can vote through ballot paper given to them at the Annual General Meeting. Mr. Umesh Ved, Proprietor of M/s. Umesh Ved & Associates., Practicing Company Secretary was appointed as the Scrutiniser to scrutinise the voting i.e. remote e-voting and voting at the Meeting. ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) CIN: L17100GJ1993PLC018858 Regd. Office: 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad -380002. Phone: 079-22172949 Fax: +91-79-25733663 E-Mail: gujarat.investa@gmail.com Web: www.gujaratinvesta.com  Thereafter, The Chairman made his opening remarks and briefed the Members with the Financial highlights for the FY 2025-26 and overall performance of the Company, Industry Overview, Economic environment, future outlook and other new initiatives including innovation and modernization.  The Chairman thanked all the Members for their utmost faith in the Company and its management team, and further thanked all the stakeholders i.e. investors, lenders, customers, suppliers, employees for the continued and generous support bestowed upon the Company.  The Company Secretary of the Company thereafter briefed the Members on the Ordinary Business items covered in the Notice convening the Meeting. C. Resolutions contained in the Notice dated 01st September, 2026 and Voting thereon: Resolution Brief Description of the Resolution Resolution No. Type ORDINARY BUSINESS 1. Adoption of Financial Statements, Board’s Report and Independent Ordinary Auditor’s Report for the Financial Year 2025-2026 Resolution 2. Appointment of Mr. Anjani Radheshyam Agarwal (DIN:00394836) as Ordinary a Director, who Retires by Rotation and Being Eligible offers himself Resolution for Re-Appointment  After the conclusion of the speech the Company Secretary invited the Members to express their views, ask questions and seek clarifications on the operations and performance of the Company and appropriately responded to all the queries raised/ clarification sought by the Members.  The Company Secretary further informed the Members that the combined results of Voting (remote E- voting and Voting at the Meeting) along with the consolidated Scrutinizer’s Report shall be disseminated on the Company’s website i.e. www.gujaratinvesta.com; on website of BSE Limited i.e. www.bseindia.com and on website of NSDL i.e.www.evoting.nsdl.com, the E-Voting Agency within the prescribed timelines. D. Conclusion:  The Company Secretary concluded the proceedings of the Meeting by thanking all the Members for their participation at the 34th Annual General Meeting and for their constructive suggestions and observations. He further thanked the Directors who continue to provide enormous guidance and for attending the meeting. This is for your information and records. FOR ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) PURUSHOTTAM RADHESHYAM AGARWAL DIRECTOR DIN: 00396869