Enclosed herewith the attachment

IMPERA WORLDWIDE LIMITED (FORMERLY KNOWN AS RISHAB SPECIAL YARNS LIMITED) CIN: L46900MH1987PLC451094 Reg off: 303, Tower A, Peninsula Business Park, G.K. Marg, Lower Parel, Delisle Road, Mumbai - 400013, Maharashtra, India Email: compliance.impera@gmail.com | Website: www.imperaltd.com | Tel: 022-44505596 Date: 29th September, 2026 The Manager, Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 514177 SUBECT: SUMMARY OF PROCEEDINGS OF 38TH ANNUAL GENERAL MEETING. Dear Sir/Madam, The 38th Annual General Meeting (‘AGM’) of Impera Worldwide Limited (Formerly known as Rishab Special Yarns Limited) (‘Company’) was held on Tuesday, 29th September, 2026 at 09:00 A.M. (IST), to transact the business as stated in the Notice convening the 38th Annual General Meeting. In this regard, please find enclosed the Summary of the proceedings of the Annual General Meeting of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) - Annexure A. Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations shall be disclosed on or before 01st October 2026 and the report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 shall also be disclosed on or before 01st October 2026. The AGM concluded at 09:10 A.M (IST). We request you to take the above information on record. Thanking you For Impera Worldwide Limited (Formerly known as Rishab Special Yarns Limited) Mr. Avinash Yadav Managing Director DIN: 11734727 IMPERA WORLDWIDE LIMITED (FORMERLY KNOWN AS RISHAB SPECIAL YARNS LIMITED) CIN: L46900MH1987PLC451094 Reg off: 303, Tower A, Peninsula Business Park, G.K. Marg, Lower Parel, Delisle Road, Mumbai - 400013, Maharashtra, India Email: compliance.impera@gmail.com | Website: www.imperaltd.com | Tel: 022-44505596 Annexure A SUMMARY OF PROCEEDINGS OF THE 38TH ANNUAL GENERAL MEETING The 38th Annual General Meeting (“AGM”) of the Members of Impera Worldwide Limited (Formerly known as Rishab Special Yarns Limited) was held on Tuesday, 29th September, 2026 at 09:00 A.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013, MCA Circulars, SEBI Listing Regulations and Secretarial Standard-2. The meeting was chaired by Mr. Avinash Yadav, Managing Director of the Company. The requisite quorum was present and the meeting was duly constituted. The Notice convening the AGM and the Annual Report for the financial year ended 31st March, 2026, having been circulated to the Members, were taken as read with the consent of the Members. The Statutory Auditor’s Report did not contain any qualification, reservation, adverse remark or disclaimer requiring specific explanation. The following items of business as set out in the Notice were considered: 1. Adoption of the Audited Financial Statements for FY 2025-26 along with the Reports of the Board of Directors and Auditors – Ordinary Resolution. 2. Re-appointment of Mr. Anuj Kumar Singh (DIN: 10679898), retiring by rotation – Ordinary Resolution. 3. Re-appointment of the Statutory Auditors – Ordinary Resolution. 4. Appointment of Mr. Avinash Yadav (DIN: 11734727) as Managing Director – Special Resolution. 5. Enhancement of limits for loans, guarantees and investments under Section 186 of the Companies Act, 2013 – Special Resolution. 6. Increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013 – Special Resolution. 7. Appointment of M/s. Shravan A. Gupta & Associates, Practising Company Secretaries, as Secretarial Auditor for a term of five financial years – Ordinary Resolution. The Members were informed regarding the availability of e-voting facility and that Members who had already voted through remote e-voting were not required to vote again. IMPERA WORLDWIDE LIMITED (FORMERLY KNOWN AS RISHAB SPECIAL YARNS LIMITED) CIN: L46900MH1987PLC451094 Reg off: 303, Tower A, Peninsula Business Park, G.K. Marg, Lower Parel, Delisle Road, Mumbai - 400013, Maharashtra, India Email: compliance.impera@gmail.com | Website: www.imperaltd.com | Tel: 022-44505596 Mr. Shravan A. Gupta, Practising Company Secretary, was appointed as the Scrutiniser to scrutinise the remote e-voting and e-voting conducted during the AGM. The voting results along with the Scrutiniser’s Report shall be declared and disseminated in accordance with applicable laws and regulations. There being no other business, the AGM was concluded with a vote of thanks to the Chair and all the Members and participants. The 38th Annual General Meeting was accordingly concluded at 09:10 AM. For Impera Worldwide Limited (Formerly known as Rishab Special Yarns Limited) Mr. Avinash Yadav Managing Director DIN: 11734727