Proceeding of the 8th AGM of the company.

. Rajeshwari Cans Ltd. 96, Mahagujarat Industrial Estate, Nr. ARTO OFF Print, Moraiya, Anmedabad-382210. GSTIN : 24AAICR7713G1ZD e PAN : AAICR7713G e IEC : 0806014725 CIN : L13209GJ2018PLC100480 | E-mail : acc @rajeshwaricans.com | W. : www.rajeshwaricans.com| Ph. : 079-29796584 SUMMARY OF THE PROCEEDINGS OF THE 08™ ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, 30T SEPTEMBER, 2026 AT 12.00 P.M. AT 96, MAHAGUJARAT INDUSTRIAL ESTATE, MORAIYA, DISTRICT: SANAND, AHMEDABAD- 382210, GUJARAT. The 08th Annual General meeting of the Company was held to seek the approval of members of the Company on resolutions set out in the notice convening Annual General Meeting. Shri Bharatkumar Vora, Chairman and Managing Director of the Company chaired the meeting. Thereafter he welcomed the shareholders of the company and the requisite quorum being present, he called the meeting to be in order. With the consent of the members, the Notice and Directors’ report was taken as read and the Auditors' Report was read out. Thereafter with the permission of the members, the Chairman continued the proceedings oft he meeting. The Chairman of the Company invited the questions / queries from the members. Question / query raised by the member were replied appropriately / satisfactorily by the Chairman. Sr. Details of the Agenda Type of No. resolution Ordinary Business: Receive, consider and adopt the Audited Financial Statement of the Company including Balance Sheet as at 31st March, 2026, Statement 1. | of Profit and Loss and Cash Flow Statement for the year ended on Ordinary that date together with the Directors’ and the Auditors’ Report thereon. Appoint a director in place of Shri. Siddharth Harshadbhai Vora 2. | (DIN: 03554049) who retires by rotation and being eligible, offers Ordinary himself for re-appointment. Appoint a director in place of Shri. Pratik Bharatkumar Vora 3. | (DIN: 03554059) who retires by rotation and being eligible, offers Ordinary himself for re-appointment. Ratification of appointment of Statutory Auditors to fill the casual ordi vacancy caused by resignation. rdinary 5. | Appointment of Statutory Auditors and fix their remuneration: Ordinary Special Business: Reappointment and Fixed Pay of Remuneration of Shri Siddharth 6. Vora (DIN: 03554049) 2013 for further period of3 Years. Special Reappointment and Fixed Pay of Remuneration of Shri Pratik Vora R 7- | (DIN: 03554059) 2013 for Further period of3 Years. Special 8 Regularize Shri Parin Patwari (DIN: 10714699) from Additional Ordinary " | Director to Independent Director: 9. R?gularize Smt. Nirali Shah (DIN: 10811015) from Additional Ordinary Director to Independent Director 10. Regularize Shri Sanjay Kukadia (DIN: 09116868) from Additional Ordinary Director to Independent Director . Rajeshwari Cans Ltd. 96, Mahagujarat Industrial Estate, Nr. ARTO OFF Print, Moraiya, Anmedabad-382210. GSTIN : 24AAICR7713G1ZD e PAN : AAICR7713G e IEC : 0806014725 CIN : L13209GJ2018PLC100480 | E-mail : acc @rajeshwaricans.com | W. : www.rajeshwaricans.com| Ph. : 079-29796584 The above businesses were transacted through poll at the Annual General Meeting as required. The Chairman informed the Members that result of voting at the Annual General Meeting through Poll shall be announced within 48 hours of the conclusion of the Annual General Meeting. The Chairman thanked to all the members present at the meeting for taking active interest in the working of the Company. As all the agenda items of the meeting were completed, the Chairman declared the meeting as concluded at 12:20 P.M. Thanking you, Yours Faithfully, For Rajeshwari Cans Limited VORA Digitally signed BHARATKU bgy riVaOpRaAr kumas MAR NAGINDAS NAGINDAS 1355250550 Bharatkumar Vora Chairman & Managing Director