Outcome of 31st Annual General Meeting of Raideep Industries Limited.

RAIDEEP INDUSTRIES LIMITED Regd. Off: C-193 A, Phase VI, Focal Point, Ludhiana Punjab-141010, Ph no. : +91-161-2676893, 9814973250 Website:www.raideepindustries.com, Email id:raitex3@gmail.com, CIN: L18101PB1995PLC017415 Date: 29.09.2026 To, To, The Head-Listing Compliance The Manager BSE Ltd. The Calcutta Stock Exchange Phiroze Jeejeebhoy Towers, Limited Dalal Street, Fort, 7, Lyons Range, Murgighata, Mumbai-400001 BBD Bagh, Kolkata West Bengal – 700001 Security Code- 540270 Scrip Code: 028396 Sub: Proceedings of 31st Annual General Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Please find attached herewith the following documents in respect of 31st Annual General Meeting of the Company held on Tuesday, September 29, 2026 (Commenced at 11:30 A.M. and concluded at 12:20 P.M.) at the registered office of the company at C-193 A, Phase-VI, Focal Point, Ludhiana, Punjab-141010 1. Summary of proceedings of 31st Annual General Meeting as required under Clause 13 of Part-A of Schedule –III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as “Annexure – I”. 2. Further, in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith following:- a) The requisite details required under Regulation 30 read with Schedule III - Para A (7) of Part A of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 Dated January 30, 2026 are given in “Annexure-II” Submitted for your information and records. By order of the Board of Directors For Raideep Industries Limited Ekta Seksaria Company Secretary & Compliance Officer Place: Ludhiana Membership No.: A45726 RAIDEEP INDUSTRIES LIMITED Regd. Off: C-193 A, Phase VI, Focal Point, Ludhiana Punjab-141010, Ph no. : +91-161-2676893, 9814973250 Website:www.raideepindustries.com, Email id:raitex3@gmail.com, CIN: L18101PB1995PLC017415 Annexure –I PRESENT: Board of Directors: Mr. Rai Sahib Managing Director Mrs. Paramjit Bhalla Whole Time Director Ms. Manshi Sharma Additional Director (Category: Non-Executive Independent) Ms. Somali Trivedi Independent Director & Chairperson of the Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee Invitees: Mr. Montek Singh Statutory Auditor Representative of M/s. Montek S & Associates Chartered Accountants Ms. Preeti Mittal Secretarial Auditor & Scrutinizer Representative of M/s. Jain P & Associates, Practicing Company Secretaries Mr. Vijay Bharti Chief Financial Officer Ms. Ekta Seksaria Company Secretary & Compliance Officer RAIDEEP INDUSTRIES LIMITED Regd. Off: C-193 A, Phase VI, Focal Point, Ludhiana Punjab-141010, Ph no. : +91-161-2676893, 9814973250 Website:www.raideepindustries.com, Email id:raitex3@gmail.com, CIN: L18101PB1995PLC017415 Summary of Proceedings of 31st Annual General Meeting of Raideep Industries Limited  The 31st Annual General Meeting of the Members of Raideep Industries Limited (‘the Company’) was held on Tuesday, September 29, 2026 at 11:30 A.M. at the registered office of the company at C-193 A, Phase VI, Focal Point, Ludhiana, Punjab-141010.  Mr. Rai Sahib, Managing Director of the Company was appointed as the Chairperson of the meeting to preside over the meeting.  Total 18 Members were present at the meeting.  The requisite quorum being present, the Chairperson called the meeting to order.  Ms. Ekta Seksaria, Company Secretary & Compliance Officer welcomed and introduced the Members, Directors, Auditors and other Invitees who had joined the meeting.  Then the speech was delivered by the Chairperson of the meeting. First and foremost, he was grateful to the shareholders for their continued trust, confidence, and investment in the company. Further, he extended his heartfelt appreciation towards the Board of Directors, management team and all the employees.  The Chairperson briefed about the financial performance of the Company for the financial year 2025-26 with that of previous financial year 2024-25. In addition to this, he also briefed about the financial performances of the associate companies (Jai Maa Processors Private Limited, Raideep Synthetics Private Limited & Dashmesh Weaving & Dyeing Mills Private Limited) for the financial 2025-26.  Further, Ms. Ekta Seksaria, Company Secretary informed that the Company had tied up with Central Depository Services (India) Limited (CDSL) to provide facility to the members for voting through remote e-voting. She also informed that those shareholders who have not voted earlier through remote e-voting can still exercise their voting rights via the ballot process at the Annual General Meeting.  She also apprised the members that notice of the annual general meeting was duly dispatched to all the members whose names were registered with the RTA of the Company as on the cutoff date. Then the notice was taken as read.  The Company Secretary, further apprised that the Board of Directors had appointed M/s. Jain P& Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the voting process. Accordingly, the said meeting was held and below given resolutions was deliberated at the meeting. RAIDEEP INDUSTRIES LIMITED Regd. Off: C-193 A, Phase VI, Focal Point, Ludhiana Punjab-141010, Ph no. : +91-161-2676893, 9814973250 Website:www.raideepindustries.com, Email id:raitex3@gmail.com, CIN: L18101PB1995PLC017415 ORDINARY BUSINESS: 1. Consideration and adoption of the “Standalone and Consolidated Audited Financial Statements” of the Company for the year ended on 31st March, 2026 together with the Report of the Directors’ and Auditors’ thereon. (Ordinary Resolution) SPECIAL BUSINESS 2. Re-appointment of Mrs. Paramjit Bhalla (DIN: 01875313), Director who retires by rotation at this Annual General Meeting and being eligible, offers herself for Re- appointment. (Special Resolution) 3. Regularisation of Ms. Manshi Sharma (DIN: 10910467) as an Independent Director (Category: Non-Executive) to hold office for a period of five Consecutive years starting from 29th April, 2026 up to 28th April, 2031. (Special Resolution) 4. Approval of Related Party Transactions for entering into agreements for sale/purchase of fabrics, clothes & other goods with Jai Maa Processors Private Limited, Dashmesh Weaving & Dyeing Mills Private Limited and Raideep Synthetics Private Limited, associate companies of the Company, for a period of three years w.e.f. 29th September, 2026 till 28th September, 2029. (Ordinary Resolution) The Chairperson declared the meeting duly called, held and convened. The Meeting was concluded with a thanks giving speech by the Company Secretary, she expressed gratitude to shareholders, board members, employees, and other associated organisations for their continued support. The meeting disbursed at 12:20 P.M. The votes cast through remote e-voting will be unblocked by the scrutinizer and a “Consolidated Scrutinizer Report” will be submitted, to the Chairperson of the meeting within two working days from conclusion of the meeting. The results will be also posted at the notice board of the registered office of the Company and it will be displayed on the website of the Company i.e. www.raideepindustries.com and it will also be intimated to the Stock Exchanges (BSE Ltd. & Calcutta Stock Exchange Limited). By order of the Board of Directors For Raideep Industries Limited Ekta Seksaria Company Secretary & Compliance Officer Date: 29.09.2026 Membership No.: A45726 Place: Ludhiana RAIDEEP INDUSTRIES LIMITED Regd. Off: C-193 A, Phase VI, Focal Point, Ludhiana Punjab-141010, Ph no. : +91-161-2676893, 9814973250 Website:www.raideepindustries.com, Email id:raitex3@gmail.com, CIN: L18101PB1995PLC017415 Annexure-II Information pursuant to Regulation 30 read with Schedule III - Para A (7) of Part A of the Listing Regulations and SEBI Master Circular [Showing first 8,000 characters — download PDF for full document]