Please find the enclosed Proceedings of Annual General Meeting of Yashraj Containeurs Limited held on September 30, 2026.

September 30, 2026 The Listing Manager Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Company Scrip Code: 530063 ISIN: INE095C01018 Dear Sir/Madam, Sub: Proceeding of 33rdAGM of Yashraj Containeurs Limited held on September 30, 2026. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 33rdAGM of Yashraj Containeurs Ltd held on Wednesday, September 30, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM) You are requested to kindly take above information on your records. Thanking you, Yours Faithfully, For YASHRAJ CONTAINEURS LTD Ajit Kumar (Resolution Professional) IBBI/IPA-003/IP N00062/2017-2018/10548) Encl:a/a SUMMARY OF PROCEEDINGS OF 33rdAGM of Yashraj Containeurs Limited The 33rdAnnual General Meeting (AGM) of the Members of the Company was held on Wednesday, September 30, 2026,at 12.30 p.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) in the presence of Resolution Professional. Mr. Ajit Kumar, Resolution Professional, chaired the meeting. The number of shareholders as on record date September 23, 2026, were 7210. The Chairman called the meeting to order as requisite quorum was present. He welcomed all Board members, shareholders and invitees to the meeting. He briefed about current status of the company while addressing the shareholders. The Chairman then informed the Members that the Report of Board of Directors and the Accounts for the Financial Year ended 31stMarch 2026 were taken as read as the same had already been circulated to the Members. As there were no qualifications in the Statutory Auditors Report & Secretarial Audit Report, it was taken as read. M/s. RSMJ & Associates, Chartered Accountants, were appointed as the Scrutinizer for the purpose of scrutinizing the process of remote e-voting held prior and e-voting during the AGM. Thereafter, the Chairman informed the Members that the following 2 Resolutions were proposed to be passed at the AGM and the detailed Explanatory Statement setting out material information with respect to each item of Resolution formed as part of the Notice to the AGM: Sr. Type of Type of Resolution No. Business Resolution To approve Audited Financials as on 1 Ordinary Ordinary March 31, 2026 Re-Appointment of Mrs. Madhu Nitin 2 Kanadia as an (Non-Executive – Woman) Special Ordinary Independent Director On the invitation of the Chairman, the members who had registered themselves as speakers addressed the Meeting through VC/OAVM and sought clarifications on the Company’s accounts and businesses. The Chairman informed the members that the queries raised would be suitably addressed and replies would be sent to them through email. Further, the e-voting results along with the consolidated Scrutinizer’s Report shall be informed/submitted to Stock Exchanges and also be placed on the website of the Company and Depository. The meeting was concluded at 12:50 P.M. (IST) after being open for 15 minutes for e-voting to be completed. Post completion of the Annual General Meeting, after scrutiny of votes the Scrutinizer submits its Report. Thanking you, Yours Faithfully, For Yashraj Containeurs Ltd. (Status: Under CIRP) Ajit Kumar (Resolution Professional) IBBI/IPA-003/IP N00062/2017-2018/10548)