Proceedings of Annual General Meeting

Date: 30th September 2026 BSE Limited Phiroze Jeejeebhoy Towers, 21st Floor, Dalal Street, Mumbai-400 001. BSE Scrip Code: 524322 Sub: Proceedings of Annual General Meeting of Aanjaay Industries Limited (Formerly known as Kabra Drugs Limited) held on 30 th September 2026, pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Re- quirements), Regulations 2015. Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obliga- tions and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith proceedings of the Annual General Meeting of the Company held on 30th September 2026, Wednesday at 09:00 A.M at Fairfield by Marriott Hotel, 169 Rajiv Gandhi Salai, Old, Mahabalipuram Road, Semmancheri, Chennai-600119. Kindly take the same on record and acknowledge the receipt. Thanking You, Yours Faithfully, For and Behalf of the Board of Directors of Aanjaay Industries Limited (Formerly known as Kabra Drugs Limited) Nanjappan Aravind Managing Director DIN: 01895602 SUMMARY OF PROCEEDINGS OF THE 37 TH ANNUAL GENERAL MEETING HELD ON 30 TH SEPTEMBER 2026 Dear Sir, With reference to the captioned subject, we hereby inform you that the 37th Annual Gen- eral Meeting of Aanjaay Industries Limited (Formerly known as Kabra Drugs Limited) was held on 30th September 2026, Wednesday at 09:00 A.M at Fairfield by Marriott Hotel, 169 Rajiv Gandhi Salai, Old, Mahabalipuram Road, Semmancheri, Chennai-600119. The AGM was held in accordance with the provisions of the Companies Act, 2013, read with applicable Circulars and Notifications issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) from time to time. Ms. Nikita Sinha, Independent Director welcomed the members to the 37th Annual Gen- eral Meeting of the Company. Ms. Nikita Sinha, informed the members that the Directors have elected Mr. K N Anand, Executive Director to chair the 37th Annual General Meeting (AGM) and requested. Mr. K N Anand, Executive Director to Chair the meeting. Statutory Auditors, Secretarial Auditors and Scrutinizer were also present at the AGM. The requisite quorum being present, the Chairperson called the Meeting to order. The Chairman informed the members that the Statutory Auditors' Report being unqual- ified, is not required to be read as per the provisions of Section 145 of the Companies Act, 2013. The Chairperson declared that all the books and records required under the Companies Act, 2013 to be kept at the Annual General Meeting are available for inspection. With the permission of the members, the Chairperson declared that the Notice conven- ing the Meeting, having been circulated to the members to be taken as read. With the consent of the Members present, the Notice of the AGM was taken as read. The Members were also informed that in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Ad- ministration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI (LODR)') the Company had provided remote e- voting facility to its Members for the casting of the votes through electronic means. The remote e-voting commenced at 09:00 a.m. on Sunday, 27th September 2026 and ended 5:00 p.m. on Tuesday, 29th September 2026. The facility for voting through electronic voting system and paper ballot was made available at the AGM for Members who had not cast their vote through remote e-voting. The Company had appointed M/s. Jay Jain & Associates, Practicing Company Secretaries, as the Scrutinizers for the purpose of scrutinizing the process of remote e-voting and electronic voting at the Annual General Meeting. The following items of business as per the Notice convening the 37th Annual General Meeting of the Company were transacted at the meeting: Sl. No Particulars Type of Resolution Ordinary Business 1 Adoption of Audited Financial Statements and the Ordinary Resolution Reports of the Board and the Statutory Auditors thereon for the financial year ended 31st March 2026. 2 Re-appointment of Mr. Kuniamuthur Ordinary Resolution Nanjappan Anand (DIN: 03230186) who retires by rotation. Special Business 3 Appointment of Ms. Moonam Kapoor, as a Ordinary Resolution Additional Non-Executive Independent Director, of the Company from 21st April 2026 till 20th April 2031. 4 Appointment of Mrs. Twinkle Agarwal, Practicing Ordinary Resolution Company Secretary, of the Company for the term of 5 years (2026–2027 to 2030–2031). The Chairperson then requested scrutinizer to complete the poll process and then submit report to him / person authorized by him. The members then cast their votes on the ballot papers and deposited the same in the Poll box placed in the meeting hall. The Chairperson informed the members that the standalone result of e-voting and poll would be announced within 48 hours and also be intimated to the Stock Exchanges and posted on the website of the Company. The result would be also displayed on the notice board at the registered office and corporate office of the Company. Voting results and other details in prescribed format as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be filed separately as per online filing requirement The Chairman requested Ms. Nikita Sinha, Independent Director to propose vote of thanks. Ms. Nikita Sinha, thanked the Chairman, all Directors, Shareholders who made it convenient to attend this meeting. The Chairman declared the meeting as concluded. The meeting concluded at 09:30 A.M. after the members present at the meeting cast their votes. Kindly take the above information on records. Thanking You, Yours faithfully, For and Behalf of the Board of Directors of Aanjaay Industries Limited (Formerly known as Kabra Drugs Limited) Nanjappan Aravind Managing Director DIN: 01895602