Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing obligations and disclosures requirements) Regulation, 2015, please find enclosed Summary of the proceedings of the 20th AGM of Mewar Hi-tech Engineering Limited held on Wednesday 30th September 2026 at 04.00 P.M. at the registered office of the company. Kindly take the same on your records.

PAN NO. :- AAFCM3610E GST No. :- 08AAFCM3610E1ZV | @ MEWAR HI-TECH ENGINEERING LTD. <& CIN - L29299R]J2006PLC022625 30-SEP-2026 The General Manager Department of Corporate Services, BSE Limited, 57, Phiroze Jeejeebhoy Towers, Dalal Street, Fort. Mumbai-400001 Re: Proceedings of the 20" Annual General Meeting of the Company held on 30" September, 2026 Ref: Scrip Code: 540150 Dear Sir / Madam, < Pursuant to Regulations 30, read with Para A, Part A of Schedule I1I of the SEBI (Listing Obligations and R Disclosure Requirements) Regulation, 2015, please find enclosed summary of the proceedings of the 20" Annual General Meeting (AGM) of*Mewar Hi-Tech Engineering Limited held on Wednesday, 30* September, 2026 at 04:00 P.M. (IST) at the registered office of the Company situated at 1, HawaMagri, Industrial Area, Sukher, Udaipur, Rajasthan-313001, annexed as “Annexure-1”. This is for your information and records in compliance with the Listing Regulations. Kindly acknowledge the receipt. Thanking you, Yours truly, For Mewar Hi-Tech Engineering Limited Chalrs%h Rathore (Managing Director) DIN: 01748904 Encl: Annexure-| MANUFACTURER OF CONSTRUCTION EQUIPMENTS LIKE JAW CRUSHER, CONE CRUSHER, ROLL CRUSHER SAND WASHER, MOBILE CRUSHING PLANT, IMPACTOR, VSI, HSI, VIBRATORS, CONVEYORS ETC. Regd. Office & Works : 1-Hawa Magri Industiral Area, Sukher, Udaipur - 313001 (Raj.) Ph.: 0294-2440234, Fax : 0294 - 2440235 Website : www.kingsoncrusher.com, www.mewarhitech.com, E-mail ; kingson_mewar@rediffmail.com, marketing@kingsoncrusher.com PAN NO. :- AAFCM3610E GST No. :- 0BAAFCM3610E1ZV @ MEWAR HI-TECH ENGINEERING LTD. &= ~ CIN- L29299R)2006PLCO22625 SUMMARY OF PROCEEDINGS AT THE 20" ANNUAL GENE THE COMPANY HELD ON 30™ SEPTEMBER, 2026, Day and Date: Wednesday, 30" September, 2026 Venue: ) I Hawa Magri, Industrial Area, Sukher, Udaipur, Rajasthan-313001, India Time: ~ 104:00 P.M. Invitees: Mr. Naresh Maheshwari, Partner of M/s Maheshwari N. & Associates, Chartered Accountants - Statutory Auditors of the Company. Mr. Mohit Vanawat, Company Secretary in Practice- Secretarial Auditor of the Company and Scrutinizer of the meeting through his representative. Mr. Chatrsingh Harisingh Rathore, Chairman of the Board chaired the AGM, and on requisite quorum being present, called the Meeting to order. All the Directors except Mrs. Krati Maheshwari the Independent Director of the Company, representatives of Statutory Auditors, Secretarial Auditor and Scrutinizer of the Company were present at the AGM. Thereafter, the Chairperson delivered his speech on the financial position and other developments in the Company during the Financial Year 2025-26 and also acknowledged the contribution of all the employees and other stakeholders during the year. With the consent of the Members, the Notice convening the Meeting and Auditors Report were taken as read. The Members were informed that the Statutory Auditors' Report and Secretarial Audit Report did not have any qualifications for the financial year ended March 31, 2026. T'he members were then informed by the Chairman that, pursuant to the provisions of Section108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company has provided remote e-voting facility, to the members entitled to cast their vote on all the resolutions as set out in the notice of AGM during the period from Sunday, the 27" day of September, 2026 (9:00 AM) to Tuesday, the 29" day of September, 2026 (5:00 PM). Members were also informed that those who did not cast their votes by availing the remote e-voting facility can exercise their vote by use of Ballot Paper, at the end of the meeting. Mr. Mohit Vanawat, Practicing Company Secretary, was appointed as -the Scrutinizer for the purpose of scrutinizing the process of remote e-voting and voting through ballot papers and his representative conducted the entire poll process. MANUFACTURER OF CONSTRUCTION EQUIPMENTS LIKE JAW CRUSHER, CONE CRUSHER, ROLL CRUSHER SAND WASHER, MOBILE CRUSHING PLANT, IMPACTOR, VS, HSI, VIBRATORS, CONVEYORS ETC. Regd. Office & Works : 1-Hawa Magri Industiral Area, Sukher, Udaipur- 313001 (Raj.) Ph.: 0294.2440234, Fax : 0294- 2440235 Website : www.kingsoncrusher.com, www.mewarhitech.com, E-mail : kingson_mewar@rediffmail.com, marketing@kingsoncrusher.com Thereafter, the following resolutions set out in the Notice convening the 20" AGM were considered and approved by the members: S.No. TiR'os(Tlulian Passed Type of | Resolution Ordinary Business 1. [To receive, consider, approve and adopt the audited Balance Ordinary Sheet as on 31st March, 2026, Profit & Loss Account and Cash Resolution | Flow Statement for the year ended on that date together with the | Board Report and Auditor’s report thereon. 2 ] To reappoint Mrs. Reena Rathore (DIN: 01748907) as Whole Ordinary l'ime Director, who is liable to retire from his office by rotation Resolution and being eligible, offers herself for re-appointment under | section 152 (6) of the Companies Act 2013. The Scrutinizers then took up the voting process with ballot box and the Members cast their votes. which were opened and witnessed by two members. The members were informed that the Consolidated Scrutinizer’s Report on remote e-voting and voting through ballot papers will be announced by 02" October, 2026.The same shall be submitted to the Stock Exchange in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and hosted on the website of the Company. The Chairman thanked the Members for attending and participating at the meeting. He also thanked the Directors for their continued guidance and support to the management. Post 15 minutes. the Company Secretary informed the Members that the requisite quorum was present throughout the meeting and concluded the meeting at 04:30 P.M. For Mewar Hi-Tech Engineering Limited Chatrsingh’f ri(gh Rathore (Managing Director) DIN: 01748904