Respected Sir, With reference to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 we hereby submit the proceedings of the 32nd Annual General Meeting held on 30th September,2026 at registerd offic of the company please note that result of evoting as well as poll will be intimated to you separately upon receipt of report from Scrutinizer within 48 hours fro the conclusion of the Annual General Meeting

SUNRAKSHAKK INDUSTRIES INDIA LIMITED (Formerly known as A.K. SPINTEX LIMITED) Regd. Office : 14 K.M. Stone, Chittorgarh Road, S Village: Biliya Kalan,Bhilwara-311001(Raj.) — CIN NO- L20236RJ1994PLC008916 Sunl‘akSI iaR R Mobile: +91 9887049006 Email : akspintex@gmail.com Web: www.sunrakshakk.com September, 30,2026 The General Manager online filling at listing.bseindia.com DCS-CRD Bombay Exchange Ltd. Rotunda Building P.J. Tower, Dalal Street, Fort MUMBALI - 400001 BSE SCRIP: 539300 Sub: Submission of the Outcome of 32¢ Annual General Meeting held on 30 September, 2026 Respected Sir, This is with reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015 we hereby submit the proceedings of the 32°* Annual General Meeting held on 30* September, 2026 at registered office of the company Please note that result of e-voting as well as poll will be intimated to you separately upon receipt of report from Scrutinizer within 48 hours from the conclusion of the Annual General Meeting You are requested to please take on record the above said document of the company for your reference and further needful. Thanking You Yours faithfully For: SUNRAKSHAKK INDUSTRIES INDIA LIMITED Digitally signed by ASHISH B kiuan KUMAR eAGRecH Date: 20260930 BAGRECHA 125421 40530° Ashish Kumar Bagrecha Company Secretary& Compliance Officer SUNRAKSHAKK INDUSTRIES INDIA LIMITED (FORMERLY KNOWN AS AK. SPINTEX LIMITED) SUMMARY OF PROCEEDINGS OF 32™? ANNUAL GENERAL MEETING THE 32"° ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON WEDNESDAY 30® SEPTEMBER 2026 AT 11: AM. AT REGISTERED OFFICE OF THE COMPANY 14 KM. STONE, CHITTORGARH ROAD, BILIYAN KALAN, BHILWARA-311001 (RAT.) Present at dies: A. DIRECTOR PRESENT: 1. Mr. Prakash Chand Chhabra Managing Director 2. Mr. Tilok Chand Chhabra Director 3. Mr. Sourabh Chhabra Director 4. Mr. Aishwarya Tripathi Independent Director 5. Mr. Lokesh Mundra Independent Director 6. Mis. Monika Lalwani Independent Director (woman) 7. SPECIAL INVITEE: Mr. Varun Kabra Scrutinizer Mr. Abhishek Dad Statutory Auditor 8. OFFICERS & ASSISTANT: Dinesh Porwal Chief Financial Officer Ashish Kumar Bagrecha Company Secretary As per Article 102 of the Article of Association of the company Mr. Prakash Chand Chhabra, Chairman & Managing Director occupied the chair and welcomed all the Directors & members of the company to the 32 Annual General Meeting of the company The company Secretary informed that as on the cutoff Date i.e. 24™ Sep, 2026 there were 4067 members in the company and there is requirement to have 15 (members) personally present at the meeting under section 103 of the Companies Act, 2013. He further informed that as per attendance register more then 15 (Fifteen) members were present in person, therefore adequate quorum as per requirement of law is present and the chairman may proceed to call the meeting in order and commence the proceedings of the AGM. The Chairman declared and called the meeting to order as the requisite’s quorum was present, relevant documents referred to in the Notice of AGM were kept open for inspection by the members throughout the meeting. Thereafter CS Ashish Kumar Bagrecha introduced and welcomed all the dignitaries present on the dais and chairman delivered the chairman’s speech. Thereafter CS Ashish Kumar Bagrecha informed that the Notice convening the 32* Annual General Meeting along with the Standalone and Consolidated Audited Balance Sheet as at 31°* March, 2026 and the Statement of Profit & Loss and the Cash Flow Statement for the year ended 31 March, 2026 along with the Notes and Report of the Board of Directors and the Corporate Governance Report and the Auditor’s report have already been dispatched to the members by electronically mode to the members as per the records made available by the CDSL, NSDL & Beetal Financial & Computer Services Pvt. Ltd. Registrar & Share Transfer Agent of the company. With the permission of the members and proxies present at the meeting the same were taken as read. The Company Secretary further informed that the company has provided e-voting facility to its members whose name appeared in the Register of Members as on cutoff date i.e. 24/09/2026: to cast their votes on the resolution proposed to be passed at this 32°¢ AGM remote e-voting system of CDSL the e-voting commenced from Sunday 27%Sep,2026 at 10:00 A.M. and ended on Tuesday 29"Sep,2026 at 5:00 P.M. and voting at this AGM shall be conducted by way of poll therefore the members personally present at the meeting who not casted their vote through remote e-voting were requested to cast their votes through poll paper and mark their assent of dissent on the poll paper (MGT-12) provided to them. The chairman further informed that the company has appointed Mr. Vaun Kabra as scrutinizer to scrutinize the remote e-voting as well as voting through poll in a fair and transparent manner. The Company Secretary read out the following Agenda items one by one. Thereafter the chairman requested the Members to consider and approve the ordinary and Special business as mentioned in the Notice of AGM from item no. 1 to 7. Agenda Type of | Particulars oft he Resolution Item No.. | resolution 1 Ordinary To receive, consider and adopt the Annual Audited Standalone & Consolidated Financial Statements of the Company for the year ended March 31, 2026, including the Balance Sheet as on March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the Financial Year ended on that date and Reports of Board of Directors and Auditors thereon. 2 Ordinary To appoint a director in place of Mr. Tilok Chand Chhabra (DIN: 00167401) who retires by rotation in terms of section 152 (6) Of Companies Act,2013 and being eligible Offer himself for reappointment. 3 Ordinary Ratification of Remuneration of Cost Auditors for the Financial Year 2026-27 4. Ordinary Approval of related party transactions to be entered by the company 5. Ordinary Approval of related party transactions to be entered by the company 6 Ordinary Approval of related party transactions to be entered by M/s Sunrakshak Agro Products Pvt Ltd (the wholly owned subsidiary of the company) 7 Ordinary Approval of related party transactions to be entered by M/s Sunrakshak Agro Products Pvt Ltd (the wholly owned subsidiary of the company) The chairman then asked the members to raise queries relating to the operations and accounts of the company. Members have raised some queries which were suitable replied by the Chairman of the Audit Committee and CFO of the company. Thereafter being no other business, the meeting declared as concluded by the chairman Mr. Prakash Chand Chhabra at 12:30 P.M. on 30" Sep, 2026 with a vote of thanks to the chair given by Dinesh Porwal CFO oft he company. For: SUNRAKSHAKK INDUSTRIES INDIA LIMITED Digitally signed by ASHISH ASHISH KUMAR KUMAR BAGRECHA Date;2026.0930 BAGRECHA 12544340530 Ashish Kumar Bagrecha Company Secretary& Compliance Officer