Proceedings of 20th Annual General Meeting are enclosed herewith.

CIN No:- L24230PB2006PLC030341 ANG LIFESCIENCES GST No:- 02AAHCA5390H2ZT INDIA LIMITED Date..307.09:2.026 Ref. No. .k)Nln.[.lG‘fl/ 2ho Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code — 540694 sub: Outcome of proceedings of the 20™Annual General Meeting of the Company held on Wednesday, 30t September, 2026. Dear Sir/ Madam, In terms of Regulation 30 read with Part A of Schedule Il of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 20™ Annual General Meeting of the Company held on Wednesday, September 30, 2026, at 12:00 PM through two-way Video Conferencing (“vC”) / Other Audio Visual Means (“OAVM”) at the Registered office of the Company (Deemed Venue). Scrutinizer Reports of Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disseminated separately. Thiiss for your information and record. CIN No:- L24230PB2006PLC030341 7N GST No:- 02AAHCA390H2ZT ANG LIFESCIENCES INDIA LIMITED Ref. No. SUMMARY OF PROCEEDINGS OF 20 ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 30* SEPTEMBER, 2026. The 20t Annual General Meeting (AGM) of ANG Lifesciences India Limited was held on Wednesday, 30" September, 2026 at 12:00 PM through the video conferencing ("VC")/other audio visual means ("OAVM"). The Meeting was conducted in accordance with the circulars issued by Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) and as per the applicable provisions of the Companies Act, 2013 and the Rules issued there under. Directors Present at the AGM through VC/OAVM: Mr. Rajesh Gupta, Managing Director Mrs. Saruchi Gupta, Wholetime Director & CFO . Mrs. Chetna, Independent Director Mr. Rohit Mittal, Non-executive Director Mr. Harvinder Singh, Independent Director Attendees Ms. Harshita Aggarwal, Company Secretary Mr. Anil Negi, Practicing Company Secretary & Scrutinizer The Leave of absence is granted to Mr. Sukhpal Singh, Independent Director due to some unavoidable circumstances from attending the AGM. juorum A total of 38 members attended the meeting. After that-Ms. Harshita Aggarwal, Company Secretary of the company took forward the proceedings of meeting welcomed all the shareholders, the Board Members and the Invitees to the 20 Annual General Meeting of the Company and informed them that the meeting is being held th'rough Video Conferencing (VC)/Other Audio - Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Mr. Rajesh Gupta, Managing Director of the Company, chaired the proceedings of the meeting. He welcomed all the members presenatt 20™ Annual General Meeting of the Company and delivered his speech which included brief overview of the financial performance of the Company for the financial year 2025 - 26 and Company’s growth plans _and prospects etc. Further, it was informed that the Notice of the 20" AGM together with the Annual report of the Company for the financial year 2025-26 was sent electronically to all the shareholders of the Company whose email IDs were registered with the Registrar & Transfer Agent (“RTA”) of the Company or Depositories and a weblink letter including the complete pathw here the complete details of AnnualR eport along with the notice of AGM was available was e ere egiste e the Depositories. The Notice ANG LIFESCENCES CIN No:- L24230PB2006PLC030341 GST No:- 02AAHCA5390H2ZT INDIA LIMITED Date ERIEND: o . conve‘ning the AGM, the Annual Accounts, Boards' Report were taken as read and pursuant to the provisions of the Companies Act, 2013, it is not required to read the Auditors’ Report. The following items of businesses, as per the Notice convening the 20" AGM of the company were transacted at the Meeting. Ordinary & Special Business FI it ne am n cn io a l1 Y eis a rT o e nr dec ee di v 3e 1, s tc o Mn as rid ce hr 2a 0n 2d 6 a td ogo _p et t ht eh re w iA tu hd i tt he ed rS et pa orn td sa l oo fn te h eF i Bn oa anc ri da l o fS Dt ia rt ee cm te on rt s s a no df t Ah ue d ic to orm sp a thn ey r ef oo nr . t he I Fit ne am n cn io a. l 2 Y ei as rT o e nr dec ee di v 3e 1, s c to Mn asi rd ce hr 2a 0n 2d 6 a td oo gp et t ht eh re wA iu td hi t te hd e C ro epn os ro tl si d oa ft te hd e F Bi ona an rc di a ol f S Dt ia rt ece tm oe rn st s a no df At uh de i c too rm sp ta hn ey r ef oo nr . t he Item no. 3 is To appoint a Director in place of Mr. Rohit Mittal (DIN: 10349180), who retires by rotation and being eligible, offer him-self for re-appointment. Item no. 4 is Ratification of the Cost Auditor remuneration for FY 2026-27. Item no 5. is Re-appointment of Mrs. Chetna (DIN: 08981045) as an Independent Director of the company. There being no queries received from the shareholders of the company, the meetiné came to an end. fA f vSpaf r e orct c too ie r il cmr i e ne t t geS yt a d uh crioa n oynft d g fa dsC e uy , ui - r, - cv) t to thm 2 ot e ep 7 i r dta tn hn ihg ny o uS f w s reS oe iae p r nsc t mm r e e ee a tm dt l m hb sa etbe or h er Ay a, r p t Gi r s t2n Mo hf 0 v w eo ti2 h r od S6m o ce te rda hud t c et od i9 t uu Sn:h r l ti0e i d oz0 n e m rg n ka e o . w Et tm m o xh .b u ce c e l ha ( dr I s aAS t s nT sG g) t u t M eh bth e moa ai it a r nT tn dur vd tee o hsm t ha ed aeo l a ct sy t ooe t, h n srfe e2 o oo- 9 r lv sut io g ah 1 dt h i 5 a S en t reg e m wep dif m ot a n ro uec u ei tm lstl b e dui e let sy t br e s- e,w s v o a u po f2s lb t 0 t ais 2 hn cp e6 eg er q do u rfa v e a et oi cn m nid 5 t l o e : i ttd t0 ht y e 0 e.ot eo p wT -c . eh va om bl oenl . st c i iM l C( n tuIe o g esSm mT i a o)b po n fne aa d tr nn ho es d y ef - Company within t,wo working days from the conclusion of the AGM. Conclusion of the Meeting At the end of the meeting, the members were thanked for attending 20" Annual General Meeting of the Company. The Meeting was commenced at 12:00 P.M. and concluded at 12:22PM This is for‘your information and records ifesciences India Limited