Please find the enclosed herewith proceedings of 45th Annual General Meeting of the East India Drums & Barrels Manufacturing 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: 523874 ISIN: INE191C01023 Dear Sir/Madam, Sub: Proceeding of 45th AGM of East India Drums & Barrels Manufacturing 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 45th AGM of East India Drums & Barrels Manufacturing Limited 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 East India Drums & Barrels Manufacturing Limited. Mayuri Choudhary Company Secretary and Compliance Officer Membership No. A55667 Encl:a/a SUMMARY OF PROCEEDINGS OF 45th AGM of EAST INDIA DRUMS & BARRELS MANUFACTURING LIMITED. The 45th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, September 30, 2026, at 03:30 p.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting was chaired by Mr. Madhav Jayesh Valia, Managing Director of the Company. The number of shareholders as on record date September 23, 2026, were 15,366. 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 31st March 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 Company Secretary informed the Members that the following 7 Resolutions were proposed to be passed at the AGM and the detailed Explanatory Statement setting out material information with respect to the respective 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 To appoint M/s Pranay Mandhana and 2 Associates as Secretarial Auditor of the Ordinary Ordinary Company To Appoint Mrs. Madhu Nitin Kanadia 3 (DIN: 07049292) as Independent Non- Special Ordinary Executive Woman Director To Approve Related Party Transactions 4 Special up to ₹45 Crores for FY 2026-27 Ordinary To Ratification of Cost Auditor 5 Remuneration– M/s. Raja Dutta & Co., Special Ordinary Cost Accountants for FY 2026-27 Approval For Borrowing and Creation of 6 Mortgage/ Charge/ Hypothecation on Special Special the Assets of the Company Approval For Giving Loans, Guarantees 7 Or Providing Securities Under Section Special Special 186 Of The Companies Act, 2013 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. 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 03:40 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 East India Drums & Barrels Manufacturing Limited. Mayuri Choudhary Company Secretary and Compliance Officer Membership No. A55667