The company''s 9th Annual General Meeting was held on Wednesday, September 30, 2026 through video conferencing At 12:00 Noon

RONI HOUSEHOLDS LIMITED Telephone No.: +91 96073 12315 Email: info@ronihouseholds.com Website: www.ronihouseholds.com CIN: L82990MH2017PLC300575 GSTIN: 27AAICR5657B1ZA Date: September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Dear Sir/Ma’am, Sub: Outcome/proceedings of 9th Annual General Meeting of the Company. Ref.: Roni Households Ltd (Security ID/Code: RONI / 542145) The Company’s 9th Annual General Meeting (AGM) was held on Wednesday, September 30, 2026 through Video Conferencing (VC). The Meeting commenced at 12:00 Noon (IST) and concluded at 12:15 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 9th Annual General Meeting (“AGM”) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 read with Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 9th of Annual General Meeting. Kindly find the same in order. Thanking You. Yours faithfully, For, Roni Households Limited Harish Manohar Sirwani Chairman & Managing Director DIN: 07844075 Place: Jalgaon Enclosed: A/a- Regd. Office: Plot No. F - 55, Addl. MIDC Area Ajanta Road, Jalgaon- 425003, Maharashtra RONI HOUSEHOLDS LIMITED Telephone No.: +91 96073 12315 Email: info@ronihouseholds.com Website: www.ronihouseholds.com CIN: L82990MH2017PLC300575 GSTIN: 27AAICR5657B1ZA SUMMARY OF PROCEEDINGS OF THE 9th ANNUAL GENERAL MEETING The 9th Annual General Meeting (AGM) of the members of Roni Households Limited (“the Company”) was held on Wednesday, September 30, 2026 at 12:00 Noon through two-way video conferencing (“VC”). The meeting commenced at 12:00 Noon. Mr. Harish Manohar Sirwani, Chairman and Managing Director of the Company chaired the meeting. The following Directors were present at the meeting:  Mr. Harish Manohar Sirwani – Chairman & Managing Director  Mrs. Nidhi Harish Sirwani – Non-Executive Director  Mr. Manish Gurumukhdas Karera – Non-Executive Independent Director  Mrs. Shital Bhagvan Kharche – Non-Executive Independent Director  Mr. Arvind Durgashankar Pande – Chief Financial Officer In addition, the Secretarial Auditors, and the authorised representatives of Scrutinizer were also present. Mrs. Priyanka Madan Tambatkar, Company Secretary and Compliance Officer of the Company started the proceeding of Annual General Meeting. Firstly, Mrs. Priyanka Madan Tambatkar, welcomed the Members and explained the general instructions for participation in the AGM through VC/OAVM. With the requisite quorum being present, the Meeting was called to order. She further informed the Members that:  Members who had not voted through remote e-voting could cast their votes during the AGM and up to 15 minutes after its conclusion. The facility was provided through the e-voting platform of National Securities Depository Limited (NSDL).  The Board of Directors had appointed M/s. Mittal V. Kothari & Associates, Practising Company Secretary (M. No.: A46731, COP: 17202), as the Scrutinizer to scrutinize the votes cast during the AGM and through remote e-voting. The consolidated voting results will be declared within two working days of the conclusion of the Meeting and will be made available on the website of the Company.  The statutory registers, contracts, and other relevant documents referred to in the Notice of the AGM were available electronically for inspection by the Members. Then after, She requested Chairman, Mr. Harish Manohar Sirvani to address the shareholders. Mr. Harish Manohar Sirvani addressed the shareholders. He shared:  An overview of the economic environment and the performance of the Plastic industry;  The operational and financial performance of the Company for the financial year 2025–26;  Words of appreciation and gratitude towards the Company’s employees, customers, business partners, and all the stakeholders for their continued trust and support. Then after, Mrs. Priyanka Madan Tambatkar, continued with the further proceeding of the Meeting and with the consent of the Members, the Notice convening the AGM, the Report of the Board of Directors, and the Financial Statements for the year ended March 31, 2026, were taken as read. The Statutory Auditor’s Report for FY 2025–26 contained no qualifications or observations and was taken as read. The Secretarial Audit Report for FY 2025–26, containing certain qualifications/observations, along with the management’s replies, was read at the Meeting. Regd. Office: Plot No. F - 55, Addl. MIDC Area Ajanta Road, Jalgaon- 425003, Maharashtra RONI HOUSEHOLDS LIMITED Telephone No.: +91 96073 12315 Email: info@ronihouseholds.com Website: www.ronihouseholds.com CIN: L82990MH2017PLC300575 GSTIN: 27AAICR5657B1ZA Thereafter, the following items of business, as set out in the Notice of the AGM, were taken up for consideration: Sr. No. Business Type of Resolution 1. Adoption of Financial Statements Ordinary Resolution To appoint a director in place of Mr. Harish Manohar Sirwani (DIN:07844075), who 2. Ordinary Resolution retires by rotation and being eligible, offers himself for re-appointment 3. Re-Appointment of Statutory Auditor and to Fix Their Remuneration Ordinary Resolution To Approve Payment of Remuneration Payable to Mr. Harish Manohar Sirwani 4. (DIN: 07844075), chairman and managing director of the company for his remaining Special Resolution term. Approval of Material Related Party Transactions with R S Industries for the financial 5. Ordinary Resolution year 2026-27. Approval of Material Related Party Transactions with Harish Sirwani, Chairman & 6. Ordinary Resolution Managing Director of the Company the Financial Year 2026-27. Approval of Material Related Party Transactions with Nidhi Sirwani, Non-Executive 7. Ordinary Resolution Director of the Company the Financial Year 2026-27. Mrs. Priyanka Madan Tambatkar, informed that no shareholders had registered themselves as “Speaker Shareholders”. Members with queries were requested to send their questions to the Company at ronihouseholds@gmail.com There being no other business, Mrs. Priyanka Madan Tambatkar thanked all the Members, Directors, Auditors, Scrutinizer, and other participants for attending the AGM. The Meeting concluded at 12:15 P.M. The video recording of the AGM will be made available on the Company’s website ronihouseholds@gmail.com. For, Roni Households Limited Harish Manohar Sirwani Chairman & Managing Director DIN: 07844075 Place: Jalgaon Regd. Office: Plot No. F - 55, Addl. MIDC Area Ajanta Road, Jalgaon- 425003, Maharashtra