Outcome cum proceeding of 32nd Annual General Meeting

Date: 30/09/ 2026 BSE LTD P J Towers, Dalal Street, Mumbai-400 001 Ref: Scrip Code: 526905 Subject: Outcome cum Proceeding of 32nd Annual General Meeting held on 30th September 2026 Dear Sir/Madam, Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the 32nd Annual General Meeting of Padmanabh Industries Limited is given below. In compliance of various circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, we would like to inform you that 32nd Annual General Meeting of Padmanabh Industries Limited was held on Wednesday, 30th September, 2026 Scheduled at 11:00 AM and started at 11:00 AM at the Registered Office of the Company situated at 315/B Block, Sakar-9, Beside old Reserve Bank of India, Ashram Road, Near City Gold, Navrangpura, Ahmedabad, Gujarat 380009 to seek approval of members of the Company on resolutions set out in the Notice. Considering requisite quorum being present, the Chairman welcomed the Members at the 32nd Annual General Meeting held at the Registered office of the Company. The Chairman and other Directors, Chief Financial Officer, Statutory Auditors, Secretarial auditors, Scrutinizer and other panelists of the Company had presented the meeting. Thereafter, Chairman and Managing Director, Mr. Akash Parmar greeted the shareholders and gave brief introduction of Company's performance and development, operational and financial performance of the Company. The Notice of Annual General Meeting, the Directors’ Report, Auditor’s Report, Secretarial Auditors’ Report and Financial Statements of the Company already circulated to the members were taken as read. The Company provided remote e-voting facility to the members with resolutions proposed to be considered at the 32nd Annual General Meeting from Sunday, 27th September 2026 (9:00 a.m.) to Tuesday, 29th September 2026 (5:00 p.m.). The Company also provided ballot paper facility to the shareholders physically present at the Annual General Meeting and who had not cast their vote earlier. Further, the following items of business as set out in the Notice convening concerning the 32nd Annual General Meeting were narrated for members’ consideration: =============================================================== CIN: L17110GJ1994PLC023396 Registered Office: 315/B Block, Sakar-9, Beside old Reserve Bank of India, Ashram Road, Near City Gold, Navrangpura, Ahmedabad, Gujarat 380009 Phone: +91 9978191959 Email ID: padmanabhindustries@gmail.com Ordinary Business: 1. Adopted and considered the audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon; 2. To appoint a director in place of Ms. Manali Rajeshbhai Patel (DIN:11196600) who retires by rotation and being eligible, offers himself for re-appointment.; Special Business: 3. Appointment of M/s. M A A K & Associates, Chartered Accountants (FRN: 135024W) as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. S K Bhavsar & Co. 4. Appointment of M/s. M A A K & Associates, Chartered Accountants, (Firm Registration No: 135024W), as Statutory Auditor of the Company 5. Regularization of Mr. Akash Bharatkumar Parmar (DIN: 11570362) as Managing Director of the Company. CS Dharti Patel, Proprietor of M/s Dharti Patel & Associates, Practicing Company Secretary (CP No: 19303) was appointed as Scrutinizer by Board to conduct the remote e-voting and ballot voting during the Annual General Meeting in a fair and transparent manner. The combined result of remote e- voting and ballot paper voting during the Annual General Meeting will be announced within two working days of the conclusion of the Annual General Meeting on receipt of Scrutinizer’s report and will be submitted to the stock exchange separately as required under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015. As all the business of the meeting were completed, the Chairman thanked all the Directors, Auditor, Scrutinizer and Members for attending the meeting and with a vote of thanks declared the meeting as concluded. We request you to take note of the same. The Meeting of the Shareholders Started at 11:00 A.M. and concluded at 11:30 A.M. You are requested to take the same on your record. Thanking you For, Padmanabh Industries Limited Akash Parmar Managing Director DIN : 11570362 =============================================================== CIN: L17110GJ1994PLC023396 Registered Office: 315/B Block, Sakar-9, Beside old Reserve Bank of India, Ashram Road, Near City Gold, Navrangpura, Ahmedabad, Gujarat 380009 Phone: +91 9978191959 Email ID: padmanabhindustries@gmail.com