Proceeding of the 21st AGM held on Wednesday, 30th September 2026

SRIGEE DLM LIMITED CIN: U32109UP2005PLC031105 REGD. OFFICE: Plot No. 434, Udyog Kendra 2, Ecotech 3, Greater Noida, 201306, Uttar Pradesh. Email: info@srigee.com Website: www.srigee.com Mobile No.: +91-9911786252 Date: 30th September, 2026 Department of Corporate Services Bombay Stock Exchange Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001. Dear Sir/Madam, Sub: Proceedings of the 21st Annual General Meeting held on Wednesday, 30th September, 2026. With respect to the above-captioned subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith proceeding of the 21st Annual General Meeting of the members held today, i.e. 30th September 2026, from 11:00 AM to 11:50 AM at the Office of the Company at Plot 39 and 40 Udyog Vihar extension, Ecotech II, Greater Noida, Uttar Pradesh, India, 201306. Please take the same on your records. Thanking You, For, SRIGEE DLM LIMITED SUCHITRA SINGH WHOLE-TIME DIRECTOR & CFO DIN: 08586042 Date: 30th September, 2026 Place: Greater Noida SRIGEE DLM LIMITED CIN: U32109UP2005PLC031105 REGD. OFFICE: Plot No. 434, Udyog Kendra 2, Ecotech 3, Greater Noida, 201306, Uttar Pradesh. Email: info@srigee.com Website: www.srigee.com Mobile No.: +91-9911786252 Proceedings of 21st Annual General Meeting With reference to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following is the brief proceeding of the 21st Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026 at 11:00 A.M. at the Office of the Company at Plot 39 and 40 Udyog Vihar extension, Ecotech II, Greater Noida, Uttar Pradesh, India, 201306. Mr. Randhir Singh, Chairman of the Company, occupied the chair after confirming that the requisite quorum was present and called the meeting to order. The Chairman introduced the members of the board to the shareholders present at the meeting. Chairman then took up the business mentioned in the notice. The notice conveying the meeting was taken as read with the consent of the members. The Chairman of the company invited questions from the members, which were replied/answered satisfactorily by the Chairman. The following resolutions, as set out in the notice conveying the Annual General Meeting, were proposed and seconded by the members: Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026 and the report of the Board of Directors and Auditors thereon. 2. To re-appoint Mrs. Suchitra Singh (DIN: 08586042), who retires by rotation and, being eligible, offers herself for re-appointment. Special Business: 3. Variation in the Objects of the Initial Public Offer (IPO). The Chairman informed that Mr. Himanshu Gupta, proprietor of Himanshu S K Gupta & Associates, Practicing Company Secretaries, is appointed as Scrutinizer for scrutinizing the e-voting process and poll voting process at the meeting. After all the members have cast their votes, the Chairman informed that the result of the voting will be announced within 48 hours from the conclusion of the meeting. The same will be uploaded on the website of the company i.e. https://www.srigee.com/, and will also be available on the website of BSE Limited. The meeting declared that the poll process is over; the meeting stands concluded at 11:50 AM with the vote of thanks. Please take the same on your records. Thanking You, For, SRIGEE DLM LIMITED SUCHITRA SINGH WHOLE-TIME DIRECTOR & CFO DIN: 08586042 Date: 30th September, 2026 Place: Greater Noida