Summary of proceedings of 41st AGM of the Company

ROJPA. INDUSTRIES LIMITED To Date: 30-09-2026 The Secretary BSELimited PhirozeJeejeebhoy Towers DalalStreet, MWl1bai--400001. Dear SirI Madam, Sub: Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - SummaryofProceedings of the41 Annual GeneralMeetingofRoopa Industries Limited. Ref: Mis. Roopa Industries Limited;Scripcode - 530991. Pursuant to Regulation 30 of the Listing Regulations, we enclose the summar), of proceedings of the 41 Annual General Meeting of the Company held on \\;fednesday,30mSeptember, 2026 at 10:17a.m.through VideoConferencing I Other Audio VideoMeans.The AGM concludedat 10:52a.m. Thanking you, T GRaghavendra Chairman and Mana DIN: 00186546 Encl.:Asstated above ROOPA I DUSTRJESLIMITED IncorporatedwithC.I.N.:LlOlOOAP1985PLC005582undertheCompaniesAct,1956. Corp.Off: 3rdFloor,TGVMansion,AboveIerCI Bank,6-2-lOl2, Khairatabad,Hyderabad-500004.Telangana. TelNo.:+919154151038, Email: info@roopaindustries.com,www.roopaindustries.com. Regd.Off: 171745,AlurRoad, Adoni-518301,KurnoolDist.,A.P.INDIA. Summary of proceedings of 41!.!Annual General Meeting The 41" Annual General Meeting ("AGM") of Roopa Industries Limited ("Company") was held W/ednesday i.e. 30,1>September, 2026 through Video Conferencing / Other Audio Video Means ("VC/OA VM"). The meeting scheduled time was 10.00 a.m. however due to technical issues the meeting started at 10.17 a.rn. The VC facilitator M/s Aarthi Consultants Private Limited expressed regret for the delay and inconvenience caused. Sri T G Raghavendra, Chairman and Managing Director of the Company welcomed the members to the 41" Annual General Meeting of the Company and Chaired the Meeting. The requisite quorum being present, through video conference, the Chairman called the Meeting to order and welcomed the Members. Ms. I V Lakshmi, Company Secretary informed the members that the Directors, Auditors and Scruti.nizer were present at the venue of the meeting and attending online. As the AGM is being held through video conference, the facility for appointment of proxies by the members is not applicable. With the consent of the Members, the Notice convening the AGM was taken asread. The Statutory Auditors Report has no qualifications/observations which was informed to the Shareholders as mentioned inthe Audit report and no queries were received from the Shareholders on the same. The Secretarial Audit Report did not contain any qualification/adverse remarks, the same was not required to be read at the Meeting. Sri V Sanna, Executive Director of the Company gave brief about the operations of the Company. Mrs. I V Lakshmi, Company Secretary informed the Members that the facility of remote e-voting was made available from Saturday, 26th September, 2026 (10:00 a.m.) and end on Tuesday, 29th September, 2026 (5:00 p.m.) and that the facility of voting was also made available during the AGM to those Members who did not cast his/her vote earlier through remote e-voting. Then the Company secretary with permission of Chairman took up the items of business proposed to be passed as per the Notice of the Annual General Meeting. The following resolutions as set out in the Notice convening 41" AGM were put tovote by remote e-voting and e-voting during the AGM: S. Gist of the Resolution Type of No. Resolution 1. To recerve, consider and adopt the audited financial statements of the rdinary company for the financial year ended 31"March, 2026 together with the reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. joginatha Sarma Vaduguri (DIN: Ordinary 00165204) who retires by rotation and being eligible offers himself for reappoin tment. 3. Re-appointment of statutory auditors for the second term of fiveyears Ordinary 4. Approval for Material Related Party Transactions. Ordinary 5. Ratification of remuneration of Cost Auditor Ordinary Mrs IV Lakshmi, Company secretary, requested shareholders registered as speakers to speak upon calling their names one by one. She invited queries of shareholders not registered as speakers to raise hand if they intend to participate or ask questions. She further informed that the members may send email on any queries they have regarding the Company and its operations. MrB Vishnu Vardhan responded that there are no queries from shareholders. Mrs I V Lakshrni, Company secretal), then informed that e-voti.ng facility was kept open for the next 15 minutes to enable the Members to cast their vote. The combined results of remote e-vot:i.ngprior and during the AGM would be announced within 48 hours from the conclusion of the Meeting and lie results along with the Scrutinizer's Report would be intimated to the Stock Exchanges and would be placed on the Company's website and on the website of CDSL. The Chairman then dunked suppliers, customers, strategic partners, Bankers, Auditors, Registrar and Transfer Agents and all others associated with lie Company and also thanked shareholders once again for participating in the meet:i.ngand for their co-operation intransact:i.ngbusiness items. Company Secretary thanked the Directors and Members for joining the Meeting virtually and declared the Meet:i.ngasclosed. This is for your information and records. Thanking you, Yours faithfully, For ROOPA INDUSTRIES LIMIT~~~ .... T GRaghavendta ~ Chairman and Managing Direc DIN: 00186546