Brief Proceedings of 46th Annual General Meeting of the Company

,(D Adinath Textiles Limited CIN : l- 17115P81979P1C003910 Tel#: 0161-4753384 nreYovE Regd. Office & Works : Village B'holapur, P.O. Sahabana, Mob. #: 98761-00948 Chandigarh Road, Ludhiana - 141 123 (Puniab) E-mail : atl@shreyansgroup.com ' website : www.adinathtextiles.com ArvscY /2076-27 /90 30.09.2026 BSE TIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 sugJecr- gRter pRocee otrucs or as* aNNuat ceNeRAL MeErrlte or rHe coMpaNv Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 20t5 Dear Sir/Madam, Please find enclosed herewith brief proceedings of the 46th Annual General Meeting of the Company held on 30th Septembe r 2026 at 11.00 A.M at the registered office of the Company at Ludhiana. You are requested to take the same on your records. Thanking you, FOR ADINATH TEXTILES LIMITED HARPREET KAUR COMPANY SECRETARY ACS 49237 Encl: a/a BRANCH OFFICE :- O 5-D. sth Floor. Gopala Tower 25 Raiendra Ptace, New Oethi-110 OOg. Tet # 011-25721042.25732104 E-mail : sil.delhi@shreyansgroup.com BRIEF PROCEEDINGS OF THE 46th ANNUAT GENERAT MEETING OF ADINATH TEXTILES LIMITED THE COMPANY 1. DATE, TIME AND VENUE OF THE MEETING The 46th Annual General Meeting of the company was held on Wednesday, the 30th September 2026 at 11:00 A.M. at the registered office of the company at Village Bholapur, p. O. Sahabana, Chandigarh Road, Ludhiana 141123. The meeting was concluded at 11:35 A.M. 2. BRIEF DETAILS OF ITEMS DELIBERATED AT THE MEETING AND RESULT THEREOF: Sh. Rajneesh Oswal, Chairman & Managing Director of the company took the chair. He welcomed all the shareholders, Directors and other participants at the meeting. The representatives of Statutory Auditors and Secretarial Auditors were also present at the meeting. After ascertaining from the Company Secretary that the requisite quorum was present at the AGM, the Chairman called the meeting to order and commenced the proceedings of the meeting. He then delivered his speech and spoke ibout the working of the company.. The chairman further informed the members that the company had provided remote e-voting facility to all the Members as on cut-off date i.e. 23'd september 2026 and remote e-voting commenced at 9:OO a.m. on 26th September 2026 and ended at 5:00 p.m. on 29th September 2026. He further informed that Mr. P. s. Bathla, company secretary in practice at Ludhiana has been appointed Scrutinizer to scrutinize the remote e-voting process and voting through ballots at the AGM in a fair and transparent manner. Thereafter, company secretary briefed the members about the procedure for voting at the meeting through ballot papers. with the consent of the Members present, the Notice conrvening the AGM and the Auditor's Report for the financial year ended 31't March 2026 were taken as read. There were no qualifications, observations or adverse remarks in the reports of the statutory Auditor and Secretarial Auditor. shareholders were then invited to ask queries/raise their concerns, if any, which were duly responded to by the Chairman and Board Members. Thereafter, the following items of business as set out in the Notice were transacted at the meeting by voting through ballots: AS AN ORDINARY BUSINESS 1. To receive, consider and adopttheAudited Financial Statements ofthe Companyforthe Financial Year ended 31't March, 2026 and the Repo!'ts ofthe Board of Directors and the Auditors thereon. (Ordinary Resolution) 2. To appoint a director in place of Mr. Vishal Oswal (DlN: 00002678), who retires by rotation and being eligible offers himself for re-appointment. (Ordinary Resolution) 3. MANNER OF APPROVAL: Pursuant to section 108 of the Companies Act, 2013 read along wiih Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to its members in respect of all resolutions to be passed at this Annual General Meeting. The Chairman then thanked the Members for their continued support and for attending and participating in the Meeting. The Chairman announced that the results of voting shall be announced within two working days of the conclusion of the meeting. The detailed voting results shall be submitted to the Bombay Stock Exchange (BSE) within two working days of the conclusion of the meeting, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.