Proceedings of the 34th Annual General Meeting held on 30/09/2026

To, Date: September 30th, 2026 BSE Limited, 20th Floor, P.J.Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 520121 Scrip Symbol: ARCEEIN ISIN: INE276D01012 Dear Sir/Madam, Subject: Submission of Proceedings of the 34th Annual General Meeting (AGM) held on Wednesday, September 30th, 2026 at 02:00 P.M. Dear Sir, With reference to the relevant provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Proceedings/Outcome of the 34th Annual General Meeting (AGM) of the Members of the Company held on Wednesday 30th September, 2026 at 02:00 P.M. IST. The AGM concluded at 04:15 P.M. Kindly take the same on your records and acknowledge it. Thanking you, Yours Faithfully, For Arcee Industries Ltd Srishti Company Secretary & Compliance Officer Mem.No.:A57983 SUMMARY OF PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING OF ARCEE INDUSTRIES LIMITED HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT 02:00 P.M. The 34th Annual General Meeting (AGM) of the members of Arcee Industries Limited was held on Wednesday, 30th September, 2026 at 02:00 p.m. The meeting was convened and held physically at the venue specified in the Notice convening the meeting, in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, including Sections 100 to 105 and Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Shruti Gupta, Whole Time Director, chaired the AGM. Ms. Srishti, Company Secretary, welcomed the Members joining the meeting and introduced the Directors, Key Managerial Personnel, and Scrutinizers present. DIRECTOR/KMP/SCRUTINIZER PRESENT S.no Name Designation 1. Mrs. Shruti Gupta Whole Time Director 2. Mr. Gourav Jindal Director 3. Mr. Akshat Gupta Director 4. Mr. Gopi Chand Verma Director 5. Mr. Amit Kumar Director 6. Mr. Rohan Mehrotra Director 7. Mr. Amit Gupta Director 8. Ms. Srishti Company Secretary 9. Mr. Om Parkash Chief Financial Officer ATTENDANCE DETAIL Category In-Person/Proxy Total Promoters 2 2 Public 33 33 Commencement of Meeting Mrs. Shruti Gupta ascertained that the requisite quorum was present and accordingly called the meeting to order. The remote e-voting period commenced on Sunday, September 27, 2026 at 9.00 A.M. and ended on Tuesday, September 29, 2026 at 05.00 P.M. The Company had appointed Mr. Chandan Kumar Jha, M/s. Chandan J & Associates, Practising Company Secretaries, as Scrutinizer to supervise the e-voting process and to provide combined voting results of e-voting at the AGM along with the Scrutinizer's Report. Thereafter, she mentioned that the Notice of the AGM along with the Explanatory Statement had been sent through electronic mode to those members, who were holding shares of the Company as on September 05, 2026 and whose e-mail IDs were registered with the Company/ Depositories. Members as of the cut-off date i.e September 23, 2026 only shall be entitled to cast their votes. Members who had not cast their votes through Remote e-voting and who were attending the meeting were given an opportunity to cast their votes during the meeting through ballot paper. As regards voting at the meeting, there was no voting by show of hands and the resolutions set forth in the Notice were not required to be proposed and seconded. Thereafter, the following resolutions as set out in the Notice convening the 34th Annual General Meeting were presented before the Members: S.no Draft Resolutions Type of Resolution 1 Adoption of the Audited Financial Statements of the Ordinary Resolution Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2 Re-appointment of Smt. Shruti Gupta (DIN 01742368), Ordinary Resolution who retires by rotation and, being eligible, offers herself for re-appointment, as a Director. 3 Re-appointment of Mr. Sachin Dewan (DIN 03090690), Ordinary Resolution who retires by rotation and, being eligible, offers himself for re-appointment, as a Director. 4 Appointment of M/s. CGH & Associates, Chartered Ordinary Resolution Accountants (Firm Registration No. 025528C), as Statutory Auditors of the Company for a term of five years from the conclusion of the 34th AGM until the conclusion of the 39th AGM, at such remuneration as decided by the Board. 5 Appointment of Mr. Rohan Mehrotra (DIN 09073372) as Ordinary Resolution an Independent Director of the Company for a term of 5 consecutive years from 20th May 2026 to 19th May 2031, not liable to retire by rotation. 6 Appointment of Mr. Amit Kumar (DIN 10996442) as an Ordinary Resolution Independent Director of the Company for a term of 5 consecutive years from 20th May 2026 to 19th May 2031, not liable to retire by rotation 7 Appointment of Mr. Amit Gupta (DIN 00255618) as a Ordinary Resolution Director (Non-Executive, Non- Independent) of the Company, liable to retire by rotation. Thereafter, it was announced for voting to be taken through ballot paper and requested Mr. Chandan Jha, Proprietor of M/s. Chandan J & Associates, Practising Company Secretaries, the Scrutiniser for the orderly conduct of the voting. He announced that the e-voting results along with the consolidated Scrutinizer’s Report shall be informed to Stock Exchanges and also be placed on the Website of the NSDL and Stock Exchanges. The meeting concluded at 04:15 P.M. Finally, he thanked the members for their participation and support and then Chairperson announced the formal closure of the 34th Annual General Meeting of the Company. Thanking you, Yours Faithfully, For Arcee Industries Ltd Srishti Company Secretary & Compliance Officer Mem. No.: A57983