Summary of Proceedings of 37th Annual General Meeting of the Company.

Date: 30-09-2026 The Chief General Manager Listing Operation, BSE Limited, 20th Floor, P.J.Towers, Dalal Street, Mumbai – 400001. Dear Sir/Madam, Sub: Summary of proceedings of 37th Annual General Meeting of the Company. Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (the "listing Regulations"). The 37th Annual General Meeting (AGM) of the Yaan Enterprises Limited was held on Wednesday, 30th September, 2026 at 04:00 PM at Shop-10, PL-22 Lakhanis Dolphin Sector-13, New Panvel, Raigarh, Navi Mumbai 410206 Maharashtra, and the business as mentioned in the notice were transacted. The Annual General Meeting Concluded at 04:30 P.M. In accordance with Paragraph A of Part A of Schedule III to the Listing Regulations, a summary of the proceedings of the AGM is enclosed herewith. Kindly take the above on record. Thanking you, Yours faithfully, For Yaan Enterprises Limited Ranjith Soman Managing Director DIN: 01714430 YAAN ENTERPRISES LTD (Formerly known as Crown Tours Ltd) Shop No.10, Dolphin, Sector 13, New Panvel,Navi Mumbai,Raigad-410206, Maharashtra,India. Tel : +91 8779065567 www.yaanenterprises.com Email : finance@yaanenterprises.com CIN No.L63040MH1989PLC364261 SUMMARY OF PROCEEDING OF ANNUAL GENERAL MEETING The Annual General Meeting (AGM) of the members of the Yaan Enterprises Limited was held on Wednesday, 30th September, 2026 at 04:00 PM at Shop-10, PL-22 Lakhanis Dolphin, SEC-13, New Panvel, Raigarh, Navi Mumbai 410206, Maharashtra, and Concluded at 04:30 PM to transact the business as stated in the notice of Annual General Meeting. All the items of business contained in the said Notice were transacted at the AGM. Mr. Ranjith Soman Managing Director, Ms. Veena Ranjith Director, Mr. Rajat Ranjith, Director, Rajan Bal Krishna Raichura, Independent Director and Ms. Mital Shah, CFO were present at the meeting. Mr. Ranjith Soman Chaired the Meeting. As the requisite quorum in compliance with the Companies Act, 2013 was present; the Chairperson commenced the proceedings of the Meeting. The Chairperson welcomed the Directors and Officials sitting on the dais for the AGM of the Company and called the meeting to order. With the consent of the members, the Notice convening the Annual General Meeting of the company, as circulated to the shareholders of the company was taken as read. The Chairman then informed the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rules 20 (Voting through Electronic means) of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to the members to cast their vote on AGM agenda item between 27th September 2026 (09:00 A.M.) to 29th September 2026 (05:00 P.M.) in proportion to their shareholding as on cut-off date 23rd September, 2026. Further the members, who had not cast their vote via remote e-voting and who are participating in this meeting, can cast their vote by ballot during the AGM. CS Brij Kishore Sharma, (FCS-6206) Practicing Company Secretary has been appointed as scrutinizer to scrutinize the voting at the AGM in a fair and transparent manner. The following items of business as set out in the Notice convening the Annual General Meeting was commenced for member’s consideration and approval: Resolution no. Type of Resolution Matter of Resolution 1. Ordinary To adopt the Audited Financial Statements of the company for the financial year ended 31st March, YAAN ENTERPRISES LTD (Formerly known as Crown Tours Ltd) Shop No.10, Dolphin, Sector 13, New Panvel,Navi Mumbai,Raigad-410206, Maharashtra,India. Tel : +91 8779065567 www.yaanenterprises.com Email : finance@yaanenterprises.com CIN No.L63040MH1989PLC364261 2026 and the reports of the Board of Directors and Auditors thereon. 2. Ordinary Re-appointment of Dr. Veena Ranjith (DIN: 02187295) as the Director, liable as retire by rotation 3. Ordinary Appointment of Statutory Auditors 4. Special To approve Related Party Transactions The chairman then invited the Members to express their views, ask questions and seek clarifications on the agenda item as mentioned in the Notice of AGM. There were no queries raised by Members. The members were informed that the voting results along with the scrutinizers report would be disseminated through the stock exchange, placed on the website of the Company within 48 hours from the conclusion of this AGM. After that the Chairman submitted a vote of thanks to Members/Directors/Officials for attending and participating at the AGM. Thereupon, the Chairman concluded the proceedings of the meeting. The AGM was concluded at 04:30 P.M. with Vote of Thanks. Thanking you, Yours faithfully, For Yaan Enterprises Limited Ranjith Soman Managing Director DIN: 01714430 YAAN ENTERPRISES LTD (Formerly known as Crown Tours Ltd) Shop No.10, Dolphin, Sector 13, New Panvel,Navi Mumbai,Raigad-410206, Maharashtra,India. Tel : +91 8779065567 www.yaanenterprises.com Email : finance@yaanenterprises.com CIN No.L63040MH1989PLC364261