Proceedings of th AGM

Admn. Office : 8-2-334/18, 3rd Floor, SALGUTI Road No. 3, Banjara Hills, 034. Hyderabad-500 Industries Ltd. Tel : 23545939, 23543580 Fax : 23544909 CIN No. : L25209TG1984PLC005048 Adding Value Dated: 30.09.2026 BSE Limited Phirozze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Dear Sir/Madam, Sub.: Proceedings/Outcome of the Forty First Annual General Meeting of the Company pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of proceedings of 41st Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 12:30 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs ('"MCA') and Securities and Exchange Board of India ('SEBI"). The Meeting was concluded at 12.49 PM You are requested to take the same on record. Thanking you, Yours Faithfully, For SALGUTI INDUSTRIES LIMITED S. Vishnu Vardhan Reddy Managing Director DIN: 00051641 Works : e Sy. No. 548/AA, Mudireddipally (V), Balanagar Mandal, Mahaboobnagar Dist. Tel : 08542-230050 e Plot No. 154/A2, IDA Bollaram (Miyapur), Medak Dist.- 502 325. Tel : 08458-279250 Admn. Office : 8-2-334/18, 3rd Floor, S I_\ L G U T I Road No. 3, Banjara Hills, Hyderabad-500 034. Industries Ltd. Tel : 23545939, 23543580 Fax : 23544909 Adding Value CIN No. : L25209TG1984PLC005048 Summary of the proceedings of the Forty First Annual General Meeting (AGM) Of Salguti Industries Limited Date, time and Venue of the Meeting The 41st Annual General Meeting of Salguti Industries Limited was held on Wednesday, 30th September, 2026 through VC/OAVM. The meeting commenced at 12:30 P.M. Brief details of items deliberated at the meeting and result thereof: e Mr. Vishnu Vardhan Reddy Salguti, Chairman & Managing Director, was elected as the chairperson of the meeting. e The requisite quorum being present, the Chairperson declared the meeting as commenced. e Then Mr. Vishnu Vardhan Reddy Salguti, Director addressed the shareholders. e Then started with the formal proceedings of the meeting. He informed that the Meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. e He also informed the shareholders that e-Voting facility being provided by the Company through CDSL commenced at 09:00 A.M. on 27th September, 2026 and ended at 05:00 P.M. on 29th September, 2026. e He further informed that the Members who have not casted their vote through remote e- Voting and are otherwise not barred from doing so, can vote through Venue Voting facility. The following items of the business as set out in the notice calling the meeting were put for Shareholders' approval: ORDINARY BUSINESS: T y pe : of S.NO. Particulars Resolution t o To consider and adopt the Audited Financial Statements of the ordi S : B Company for the Financial Year ended 31st March, 2026 and the reports R[ ”;d;y esotution of the Board of Directors and Auditors thereon; REDDY SALGUTI Ordinary 2. To appoint a Director in place of VISHNUVARDHAN (DIN: 00051641), who retires by rotation and being eligible offers Resolution Works : e Sy. No. 548/AA, Mudireddipally (V), Balanagar Mandal, Mahaboobnagar Dist. Tel : 08542-230050 e Plot No. 154/A2, IDA Bollaram (Miyapur), Medak Dist.- 502 325. Tel : 08458-279250 ‘ Adfl"’fl. Office : 8-2-334/1 8, 3rd FlOOT, o A L U Tl S A (5 Road No. 3, Banjara Hills, Hyderabad-500 034. TZI - 23545939, 23543580 Fax : 23544909 & Ind USHLengS I\/_atlg ; CIN No. : L25209TG1984PLC005048 ype | of S.NO. Particulars Resolution himself for re-appointment. To appoint a Director in place of RAJITHA REDDY SALGUTI (DIN: 00051603), who retires by rotation and being eligible offers herself for Ordinary re-appointment. Resolution It was informed to the Members that M/s. Sarada Putcha, Company Secretary was appointed as the Scrutinizer for the purpose of scrutinizing the evoting process. It was further informed to the Members that the results of the e-Voting shall be disseminated to the stock exchanges and also uploaded on the website of the Company and CDSL (www.evotingindia.com) within 2 working days of conclusion of the Annual General Meeting. Thereafter, the meeting was concluded with a vote of thanks to the Chairperson, Directors present and Shareholders. Manner of approval: Pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations"), the Company had provided remote e-voting facility to the Members to cast votes electronically, on all the resolutions set out in the notice. Further, the facility to vote on the resolutions through electronic voting system at meeting (venue voting) was made available to the Members who participated in the meeting and had not cast their votes through remote e-Voting. The results on all the resolutions set out in the Notice calling the Annual General Meeting shall be disseminated shortly. Date: 14-08-2026 Place: Hyderabad For Salguti Industries Limited’ S. Vishnu Vardhan Redd Managing Director DIN: 00051641 Works : e Sy. No. 548/AA, Mudireddipally (V), Balanagar Mandal, Mahaboobnagar Dist. Tel : 08542-230050 e Plot No. 154/A2, IDA Bollaram (Miyapur), Medak Dist.- 502 325. Tel : 08458-279250