Proceedings of the 22nd AGM of the company

September 30, 2026 BSE LIMITED Listing Department, P. J. Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 540079 Sub: Proceedings of the 22nd Annual General Meeting held on Wednesday, September 30, 2026 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Dear Sir/ Madam, In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 22nd Annual General Meeting (“AGM”) of the Members of Sprayking Limited (Formerly known as Sprayking Agro Equipment Limited) (“the Company”) was held on Wednesday, September 30, 2026 at 12:30 PM through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. This is for your information and records. The details as required under Regulation 30 read with Part A Para (A)(13) of Schedule III of the Listing Regulations and the proceedings of the AGM, are enclosed as “Annexure – A”. Thank you. The aforesaid summary of the proceedings of AGM is uploaded on the Company’s website at https://sprayking.co.in/. You are requested to take the above on record Thanking You, Yours Faithfully, For, SPRAYKING LIMITED (Formerly known as Sprayking Agro Equipment Limited) Ronak Hitesh Dudhagara (Director) DIN: 05238631 Annexure A Summary of proceedings of 22nd Annual General Meeting of Sprayking Limited scheduled on Wednesday, September 30, 2026 at 12:30 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Type of Meeting 22nd Annual General Meeting Date and Day Wednesday, September 30, 2026 Time of Commencement 12:30 PM Time of Conclusion 12:52 PM (inclusive of 15 minutes post-AGM for evoting) Mode / Venue Video Conferencing / Other Audio Video Means Total Members attended AGM 40 (Forty) Members (inclusive of 3 (Three) Directors) Ms. Hetal Prakash Vachhani, Company Secretary welcomed all Members, Directors, Auditors and other invitees to the 22nd Annual General Meeting (AGM) of Sprayking Limited ('the Company') held on Wednesday, September 30, 2026 at 12:30 P.M. IST through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). 40 (Forty) Members (inclusive of 3 (Three) Directors) and 2 (Two) (Independent Director) of the Company attended the meeting through VC/OAVM. The requisite quorum being present, the Meeting was called to order. Thereafter, Ms. Hetal Prakash Vachhani introduced the Board members and the Key Managerial Personnel of the company to the members. With the permission of members, the notice of 22nd AGM was taken as read. Thereafter, Ms. Hetal Prakash Vachhani, Company Secretary and Compliance Officer of the Company informed the Members about the relevant points for participation in the meeting. B. B. Gusani & Associates, Statutory Auditors, and Mayuri Rupareliya from M/s M Rupareliya & Associates, Company Secretaries., Secretarial Auditors and Scrutinizer for the meeting also joined the meeting through VC. Thereafter, Ms. Hetal Prakash Vachhani, Company Secretary informed the Members about the relevant points for participation in the meeting. She further stated that the Reports of the Statutory Auditors and Secretarial Auditor for the financial year ended 31st March, 2026 did not contain any qualifications, observations or comments which may have an adverse effect on the functioning of the Company. Ms. Hetal Prakash Vachhani informed the Members that that facility of Remote e-voting was made available to the Members from Saturday, September 26, 2026 (9:00 A.M.). (IST) and ended on Tuesday, September 29, 2026 (5:00 P.M.). (IST). Further, the Company had also provided the facility for e-voting during the Meeting and 15 minutes after conclusion of the AGM on all the resolutions to facilitate the Members, who were attending the Meeting and had not cast their votes earlier through Remote e-Voting. Ms. Hetal Prakash Vachhani informed the members that the following business was transacted through remote e-voting prior to the meeting. The meeting then proceeded with the following agenda items. The notice convening the meeting, having been previously circulated to all members, was taken as read. Item Details of Agenda Resolution required 1. To consider and adopt the audited standalone financial statements of Ordinary the company for the financial year ended March 31, 2026, together with the report of the board and the auditors thereon; 2. To consider and adopt the audited consolidated financial statements Ordinary of the company for the financial year ended March 31, 2026, together with the report of the board and the auditors thereon; 3. To appoint a director in place of Mr. Hitesh Pragajibhai Dudhagara Ordinary (DIN: 00414604), who retires by rotation and being eligible, offer himself for re-appointment 4. To approve material related party transaction(s) with Narmada Brass Special Industries. 5. Re-appointment of Mr. Hitesh Pragajibhai Dudhagara Special (DIN:00414604) as a Chairman and Managing Director of the company It was clarified that since all the Resolution(s) have been already put to vote through Remote e-Voting, there will be no proposing and seconding of the Resolutions and that there would be no voting by show of hands. Ms. Hetal Prakash Vachhani then invited the Members to express their views and ask questions. However, the shareholders who had registered themselves as speakers were not present during the proceedings. One of the shareholders registered as a speaker had joined the meeting through the NSDL portal; however, the said shareholder was not present during the question-and-answer session. Ms. Hetal Prakash Vachhani informed the members that the Company has provided the facility of remote e- voting on all the resolutions set forth in the AGM Notice. Members who have not yet cast their vote can do so through the e-voting platform provided by National Securities Depository Limited (NSDL) at this AGM, for the next 15 minutes after the conclusion of meeting. The voting results will be announced within 2 working days after the meeting and will be available on the Company's website, NSDL's website, and the Stock Exchange's website. The meeting was then concluded with a vote of thanks to all the Directors and Members for joining the Meeting. The Meeting concluded at 12:52 PM (inclusive of 15 minutes post-AGM for evoting) Thanking You, Yours Faithfully, For Sprayking Limited (Formerly known as Sprayking Agro Equipment Limited) Ronak Hitesh Dudhagara (Director) DIN: 05238631