Proceeding of the AGM held on September 29, 2026

SATANI CIN: L29130MH1985PLC035747 ALLAL I \ Bearings Limited '* Formerly known as Deccan Bearings Limited September 29, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001. Scrip code: 505703 Dear Sir/Madam, Sub: Proceedings of the Annual General Meeting held on September 29, 2026. Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that following businesses were transacted through Video Conferencing(“VC”)/Other Audio Visual Means (OAVM) on Tuesday, September 29, 2026 at 06:00 p.m: 1. Ordinary resolution to receive, consider and adopt the audited financial statements of the company for the financial year ended ‘march 31, 2026, including the audited balance sheet as at march 31, 2026 and the statement of profit and loss and the cash flow statement for the year ended on that date together with the reports of the board of directors and auditors thereon. Ordinary Resolution To appoint Mr. Chirag Ramjibhai Satani (DIN: 11387710), who retires by rotation as a director. 3. Ordinary Resolution To approve the appointment of M/s Bhatt Shah Mekhia & Co., Chartered Accountants as the Statutory Auditors of the Company. 4. Special Resolution to Consider and approve the shifting of registered office from Mumbai in the “State of Maharashtra” to Rajkot in the “State of Gujarat” and consequent alteration in Memorandum of Association of the Company... 5. Special Resolution Acquisition of Business of Satani Industries on A Slump Sale basis 6. Special Resolution to Approval for acquisition of business of Satani forge & tum on slump sale basis. The details of voting results as required under Regulation-44(3) of Listing Regulations will be disclosed in due course of time. We request you to take the same on record and acknowledge receipt of the same. As all the business of the meeting was completed, the meeting was concluded with a vote of thanks at 06:06 P.M. Thanking you, FOR, SATANI BEARINGS LIMITED (Formerly known as Deccan Bearings Limited) Tanuj Pareshkumar Satani ‘Wholetime Director DIN: 11387693 REGISTERED OFFICE: 136, B Wing Ansa Industrial. Estate, Sakivihar Road, Sakinaka, Andheri (East) Mumbai- 400 072, Contact No: +91 75675 12412 EMAIL ID: compliance@satanibearings.com WEBSITE: www.satanibearings.com