Proceedings of the 46th Annual General Meeting

LONGSPUR Date: 30th September, 2026 The Manager, DCS-CRD BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400001 Scrip Code 504340 Subject: Submission of the proceedings of the 46t Annual General Meeting of the Company held on Wednesday, 30% September, 2026, pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. We are pleased to submit the proceedings of the 46th Annual General Meeting held on Wednesday, 30th September,2026 at 11.30 AM and concluded at 12.15 PM at the registered office of the company situated at 9, Building, 3 Floor, 11/13, Horniman Circle, Fort, Mumbai 400001. Please note that results of e-voting as well as poll will be intimated to you separately upon receipt of Report from the Scrutinizer within two working days from the conclusion of the Annual General Meeting. You are requested to please take on record the above said document for your reference and further needful. Thanking You Yours Faithfully for LONGSPUR INTERNATIONAL VENTURES LIMITED SHWETA SHARMA COMPANY SECRETARY & COMPLIANCE OFFICER LONGSPUR INTERNATIONAL VENTURES LIMITED Registered Office: 9, Botawala Building, 3" Floor, 11/13, Horniman Circle, Fort, Mumbai 400001 www.longspur.co.in ctclbse@gmail.com CIN: L64990MH1980PLC231713 LONGSPUR LONGSPUR INTERNATIONAL VENTURES LIMITED PROCEEDINGS OF 46™ ANNUAL GENERAL MEETING The 46% Annual General Meeting of Longspur International Ventures Limited held on Wednesday, 30th September, 2026 at 11:30 AM. (IST) and concluded at 12.15PM. Present at dais: 1. Mr. Manoj Jain-Chairman & Managing Director, Mr. Manish Jain- Non-Executive Director, Ms. Jyoti Bansal - Independent Director, Mr. Manish Rajendra Saklecha- Independent Director, CS Shweta Sharma- Company Secretary, Mr. Amruth Joachim Couthino- Chief Financial Officer, CS Ritika Agrawal - Scrutinizer. NnwsnwoN Mr. Manoj Jain occupied the Chair for the meeting and welcomed all the directors and members of the company at 46t AGM of the Company. Company Secretary informed that as on the cut-off date i.e. Wednesday,23 September, 2026 there were only 3050 members in the Company and there is requirement to have 15 (fifteen) members personally present at the meeting under Section 103 of the Companies Act, 2013. She further informed that as per Attendance Register more than 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 quorum was present. Relevant documents referred to in the Notice of AGM were kept open for inspection by the members throughout the meeting. Thereafter introduced and welcomed all the dignitaries present on the dias and the chairman delivered the Chairman Speech. Thereafter the company secretary informed the members that electronic copies of the Annual Report for financial year 2025-26 have been sent to all the members whose E- mail Ids were registered with the Company or Depository Participant as per the records made available by CDSL, NSDL & Purva Sharegistry India Pvt. Ltd., Registrar & Share Transfer Agent. With the permission of the members present at the meeting the Chairman declared that the notice of the 46th Annual General Meeting and Independent Auditor’s Report on financial statements of the company are taken as read and on the instructions of the chairman the company secretary informed to the members that LONGSPUR INTERNATIONAL VENTURES LIMITED Registered Office: 9, Botawala Building, 3" Floor, 11/13, Horniman Circle, Fort, Mumbai 400001 www.longspur.co.in ctclbse @gmail.com CIN: L64990MH1980PLC231713 LONGSPUR secretarial audit report does not contain any adverse remarks thereon .Thereafter the Chairman requested the members to consider and approve the ordinary businesses as mentioned in the notice of AGM from Item No. I to 8 on the instructions of the Chairman the CS read out the following agenda items one by one. S.No | Particulars of the Resolutions Types of Resolutions 1. Consideration, approval and adoption of the Financial | Ordinary Statements of the Company containing the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow for the year ended March 31, 2026 and the Reports of the Board’s and Auditors thereon. 2. Appointment of Mr. ManishKumar Naginlal Jain (DIN: | Ordinary 00165472), who retires by rotation and being eligible, offers himself for re-appointment. CS further informed that the Company has provided e-voting facility to its members whose names appeared in the Register of Members as on cut-off date ie. 23rd September,2026; to cast their votes on the resolutions proposed to be passed at this 46%™ Annual General Meeting through remote e-voting system of CDSL. The e-voting commenced from Sunday 29t September, 2026 at 9.00 AM. (L.S.T.) and ended on Tuesday 29t September, 2026 at 5.00 PM. (I.S.T.) and voting at this Annual General Meeting shall be conducted by way of poll therefore the members personally present at the meeting who have not casted their votes through remote e- voting were requested to cast their votes through poll paper and mark their assent or dissent on the poll paper (MGT-12) provided to them. The chairman further informed that the company has appointed CS Ritika Agrawal, Practicing Company Secretary as scrutinizer to scrutinize the remote e-voting as well as voting through poll and in a fair and transparent manner. The chairman then asked the members to raise queries relating to the operation and accounts of the company. Members have raised some queries which suitably replied by the members of the Audit Committee of the company. The Chairperson of the Audit Committee was present throughout the meeting to resolve the queries of the members. The Chairman asked the scrutinizers for time required for providing his report. The scrutinizer said it will take around one day to complete her job and submit his report. Therefore, the chairman considered and informed the members that the results of the meeting would be announced within two working days from the conclusion of the Annual General Meeting and upon receipt of report from scrutinizer the same shall be hosted on the website of the Company, BSE and CDSL. The date of passing of resolutions would be the date of Poll i.e. Wednesday, 30tk September,2026 LONGSPUR INTERNATIONAL VENTURES LIMITED Registered Office: 9, Botawala Building, 3" Floor, 11/13, Horniman Circle, Fort, Mumbai 400001 www.longspur.co.in ctclbse @gmail.com CIN: L64990MH1980PLC231713 LONGSPUR Thereafter, being no other business, the Meeting declared as concluded by the Chairman at 12.15 P.M on 30t September, 2026 with a vote of thanks to the chair. for LONGSPUR INTERNATIONAL VENTURES LIMITED SHWETA SHARMA COMPANY SECRETARY & COMPLIANCE OFFICER LONGSPUR INTERNATIONAL VENTURES LIMITED Registered Office: 9, Botawala Building, 3" Floor, 11/13, Horniman Circle, Fort, Mumbai 400001 www.longspur.co.in ctclbse@gmail.com CIN: L64990MH1980PLC231713