Shareholders meeting

September 30, 2026 BSE LIMITED National Stock Exchange of India Limited P.J. Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra East, Mumbai – 400 051 BSE Scrip Code: NSE Symbol: EKC 532684 NSE Series: EQ Sub: Proceedings of 47th Annual General Meeting of the Members of the Company. Further to our letter dated September 8, 2026 wherein we had forwarded Notice of the 47th Annual General Meeting (AGM) of the Members of the Company to be held on Tuesday, September 29, 2026 at 4:00 p.m. by means of Video Conference (VC) / Other Audio Visual means (OAVM), accordingly, the 47th AGM of the Members of the Company was held on Tuesday, September 29, 2026 at 4:00 p.m. by means of VC/OAVM and the business(s) mentioned in the Notice dated August 13, 2026 were duly transacted and approved by the Members with requisite majority. Pursuant to Regulation 30 of SEBI read with Part A of Schedule III (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose, the summary of proceedings of the 47th AGM. Kindly take the same on your record. Thanking you, Sincerely, For Everest Kanto Cylinder Limited Vishal Totla Company Secretary & Compliance Officer Encl: SUMMARY OF THE PROCEEDINGS OF THE 47TH ANNUAL GENERAL MEETING OF THE MEMBERS OF EVEREST KANTO CYLINDER LIMITED HELD ON TUESDAY, SEPTEMBER 29, 2026 AT 4:00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AT 204, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, 214, NARIMAN POINT, MUMBAI – 400 021 THROUGH VIDEO CONFERENCE (VC) / OTHER AUDIO-VISUAL MEANS (OAVM). The 47th Annual General Meeting (AGM) of the Members of Everest Kanto Cylinder Limited (the Company) was held on Tuesday, September 29, 2026 at 4:00 p.m. (IST) through VC and OAVM. The Meeting was held in compliance with the General Circular No. 20/2020 dated May 5, 2020 read with other General circulars dated April 8, 2020, April 13, 2020, January 13, 2021 and September 22, 2025 issued from time-to-time by Ministry of Corporate Affairs (MCA Circulars) allowing, inter-alia, conduct of AGMs by Companies through VC/OAVM facility, in accordance with the requirements provided in paragraph 3 and 4 of the MCA General Circular No. 20/2020. The deemed venue for the AGM shall be Registered Office of the Company situated at 204, Raheja Centre, Free Press Journal Marg, 214 Nariman Point, Mumbai – 400 021. Directors in Attendance: Mr. Pushkar Khurana – Chairman, Executive Director Mr. Puneet Khurana - Managing Director Mr. Ghanshyam Karkera - Independent Director Dr. Vaijayanti Pandit - Independent Director Mr. Ramakrishnan Ramanathan - Independent Director Mr. Sanjiv Kapur - Whole-time Director & CFO Key Managerial Personnel Present: Mr. Pushkar Khurana - Whole-time Director Mr. Puneet Khurana - Managing Director Mr. Sanjiv Kapur - Whole-time Director and Chief Financial Officer Mr. Vishal Totla - Company Secretary & Compliance Officer Other Representative: Mr. Vinodkumar Varma Statutory Auditor (Suresh Surana & Associates LLP) Mr. Allhad Manjrekar Mr. Shekhar Joshi Cost Auditor Mr. Aashish K. Bhatt Secretarial Auditor [Scrutinizer] (Proprietor of M/s Aashish K. Bhatt & Associates) Quorum for the Meeting A total of 41 members attended the meeting. The meeting commenced at 4:00 p.m. (IST) and concluded at 5:10 p.m. (IST). The Company Secretary welcomed the Members to the Meeting and explained them the procedural/technical points relating to the participation at the Meeting through VC and also informed that the Company had provided its Members, the facility to cast their vote electronically through the CDSL system before the Meeting. He further informed that the e-voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. Mr. Pushkar Khurana, Chairman and Executive Director of the Company, chaired the meeting. He introduced his fellow Board Members. As the requisite quorum being present, the Chairman called the meeting to order. Mr. Puneet Khurana, Managing Director, Mr. Vinay Chopra, VP- Accounts and Taxation attended the Meeting from the Registered Office of the Company at Mumbai. All other Directors including Chairman attended the Meeting through VC from their respective locations. Mr. Ghanshyam Karkera, Independent Director attended the Meeting as the Chairman of Audit Committee as well as Risk Management Committee. Dr. Vaijayanti Pandit, Independent Director attended the Meeting as the Chairperson of Nomination & Remuneration Committee, Corporate Social Responsibility Committee. Mr. Ramakrishnan Ramanathan, Independent Director attended meeting as the Chairman of the Stakeholder Relationship Committee. The Chairman welcomed all Members, auditors and other invitees joining the Meeting over VC and delivered his speech. The Chairman then informed that Mr. Aashish K Bhatt, Proprietor of M/s Aashish K. Bhatt & Associates was appointed as a Scrutinizer to supervise the e-voting process. He authorized the Company Secretary to accept, acknowledge and counter sign the scrutinizer report on his behalf and declare the consolidated results upon receipt of report from the Scrutinizer. With the consent of the Members, the Notice convening the 47th AGM was taken as read. As the Auditors Report on the Financial Statements (Standalone and Consolidated) for the year ended March 31, 2026, had no qualifications, reservations, observations, adverse remarks or disclaimer, similarly the Report of Secretarial Auditor had no qualifications, reservations, observations, adverse remarks or disclaimer, the same were not required to be read by the Company Secretary. It was further informed that there would be no voting by show of hands. The Company Secretary informed the Members about the proposed Resolutions as per the notice: No. Resolutions Type of resolution Ordinary Business: 1. To consider and adopt the Audited Financial Ordinary Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, along with the Statement of Profit & Loss and Cash Flow Statement for the year ended March 31, 2026, the Balance Sheet as at that date, the Auditor’s Report and the Report of the Board of Directors thereon. 2. To declare a final dividend of 0.70 per equity share Ordinary (Face Value of 2/- each) for the financial year ended March 31, 2026. 3. To appoint a Director in place of Mr. Pushkar Ordinary Khurana (DIN: 00040489) who retires by rotation and offer himself for reappointment. Special Business: 4. To appoint Mr. Sanjiv Kapur (DIN: 07576794) as a Ordinary Non–Executive Director of the Company. 5. To approve Commission to Non–Executive Directors. Ordinary 6. Ratification of remuneration payable to Cost Ordinary Auditors of the Company for the Financial Year ending March 31, 2027. The Company Secretary then invited the Members who had registered themselves as speakers to ask questions or express their views. 29 Members registered as Speakers had expressed their views and raised a few questions and the same were duly responded by Mr. Puneet Khurana, Managing Director and Mr. Vinay Chopra, VP-Accounts & Taxation of the Company. The Company Secretary further informed that results of the voting on the Resolutions at this AGM will be declared upon receipt of the Scrutinizer Report within 2 working days from the conclusion of the 47th AGM. After the completion of the transactions of the business as per the Notice dated August 13, 2026, the Chairman declared the Meeting concluded and requested Dr. Vaijayanti Pandit, Independent Director to give vote of thanks to the Members, Director, Auditors attending for attending the meeting. She then thanked all the Members, Stakeholders, Directors, Auditors for attending the 47th AGM. For Everest Kanto Cylinder Limited Vishal Totla Company Secretary & Compliance Officer