Summary of proceedings of the 34th Annual General Meeting of the Company held today on i.e. 30.09.2026

KUWER INDUSTRIES LIMITED Plot No. 75, Ecoteeh-1 Extension, Greater Noida, Gautam Budh Nagar (1.P.) - 201308 I 9310135105 Fomail = info@kuwer.com ; Kuwerindustries@gmail.com © Website s. wkuwerw.com Date: 30.09.2026 The Department of Corporate services BSE Ltd. First Floor, P.J. Towers, Dalal Street, Mumbai- 400001 WSu eb d: n eR se dp ao yr ,t tho ef 3P 0r to hc de ae yd i on fg eo pf e3 m4 bt rA ,n 2n 0ua 2l General Meeting of the Company held on Ref: Scrip Code: 530421 Dear Sir/Madam, T “th he e 3 C4 o" m A pn an nu ya ”l ) G we ane sr a hl e lM de e ot ni n Wg e d( nA eG sM d) a yo ,f K tu hw e e 3r 0 tIn ddu as yt r oi f e Ss e pL ti em mi bt ee rd , ( 2he 0r 2e 6in aa tf t 1e 0r : r 0e 0f e Ar .r Me .d a as t 339, Kishan Garh, Vasant Kunj, New Delhi-110070. r RP el ege qua uls iae rt eif moi enn nd t3e s0n c l Rro ee gs a ue d ld w tt i ih t oe h sp ,r P o a 2c r 0e a 1e d 5Ai n foog rf o ySf c ut h rh ee d eu3 cl4 oet d1A I aIG noM df do S if sE t sBh eIe iC ( nL ao i tm s itp oi na n .gn y O ba ls i gr ae tq iu oi nr se d & p u Dr is su ca lon st u rt eo T (1h Se T) Annual General Meeting was commenced at 10:00 a.m. (IST) and concluded at 10.30 a.m. W see arr ae tq eu le ys .t you to kindly take a note of the same. The voting result will be intimated to you Yours faithfully, For Kuwer Industries Limited Ashish Sharma (Company Secretary & Compliance Officer) M. No.: A42140 Place: New Delhi Redg. Off. : D-1004, Ist Floor, New Friends Colony, \cw Delhi-110065 CIN No.: L74899DL1993PLC056627 ’ "I KUWER INDUSTRIES LIMITED | Plot No. 75. Ecotech-1 Extension. Gr Tee la t : e 9r 3 1N 0oi 1d 3a 5, 1 0G 5a utam Budh Nagar (L.P.) - 20130 )8 k i F-mail : info@kuwer.com : kuwerindustries@gmail.com : Website wwsw.kuwer.com SUMMARY OF PROCEEDING OF THE 34TH AGM OF KUWER INDUSTRIES LIMITED HELD ON 30T SEPTEMBER, 2026 Venue: 339, Kishan Garh, Vasant Kunj, New Delhi - 110070 Time: 10:00 A.M. Present: | S. No. | Name i Designation 1 Mr. Tarun Aggarwal Chairman and Managing Director 2 Mrs. Megha Agarwal Whole Time Director 3 Mrs. Usha Aggarwal Non-Executive Director 4 Mr. Pranav Gupta Independent Director | 5 Mr. Rahul Agarwal Independent Director By Invitation: Mr. Vinod Ralhan . - Statutory Auditors Mr. Kushal Bhatia - Internal Auditor Mr. Amit Kumar - Secretarial Auditor In Attendance: - Company Secretary Mr. Ashish Sharma - Chief Financial Officer Mr. Hanuman Kumar QUORUM: Proper Quorum was present at the meeting in person. Mr. Ashish Sharma, Company Sectary and Compliance Officer of the Company counted the quorum for the meeting and confirmed that requisite quorum is present at the AGM. Mr. Tarun Aggarwal, Managmg Director, welcomed the shareholders present and briefed the shareholders on the safety and security arrangements at the venue and introduced the directors to the shareholders. The requisite quorum being presented, the Director requested the Chairman to occupy the chair & conduct the proceeding. Mr. Tarun Aggarwal (Chairman) took the chair and called the meeting to order. With the consent of the shareholders present, the notice convening the meeting was taken as read by the Chairman. The Chairman declared that all the books, records required to be maintain under Companies Act, 2013 to be kept at the AGM are available for inspection. Redg. Off. : D-1004, Ist Floor, New Friends Colony, New Delhi-110065 CIN No.: L74899DL1993PLC056627 T Mh ae r cC hh a 3.i 1r , m 2a 0n 2 6i nf dio dr me nod t t ch oe ntm ae im nb e ar nys qt uh aa lt i ft ih ce a tiA ou nd si ,t o or' bs s erR ve ap to ir ot n sf or o rt h ce o mfi mn ea nnc ti sa l oy ne a fr i ne ann cd ie ad l transactions or matters, which have any adverse effect on the functioning of the Company hence pursuant to section }45 of the Companies Act, 2013, the Auditor's Report for the yeax: ended M_arch 31, 2026 was not required to be read at the Meeting. However there were certain obse:l—vanons mentioned by the Secretarial Auditor in his report which were read before the meeting by Mr. Ashish Sharma, Company Secretary of the Company. Th.ereafterl, he requested to shareholders to raise their queries at the meeting. Several members raised their queries which were suitably replied by the Chairman. The l:ollowing items of business, as per the Notice of AGM dated 04.09.2026 were transacted at the reeting: ORDINARY BUSINESSES: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31%, 2026 on that date together with the reports of the Directors.and Auditors thereon for the year ended March 31st, 2026. (Ordinary Resolution) 2. To consider reappointment of Mrs. Megha Aggarwal (holding DIN No. 07129138) who retires by rotation and being eligible, offers herself for re-appointment. (Ordinary Resolution) Members present were given the opportunity to ask questions and seek clarifications, The Chairman responded to the questions raised. The Chairman informed the Members that M/s Amit H.V. & Associates, Company Secretary in practice, was appointed as Scrutinizer to scrutinize the remote e-voting process and voting through poll / ballot paper at the meeting in a fair and transparent manner. The Chairman ordered for a poll to be taken at the Meeting on all the Two (2) Resolutions for the Ordinary Businesses as set out under Item No(s). 1 to 2 of the Notice as aforesaid, but before commencement of pblling, the Chairman requested the Scrutinizers to show the empty Ballot Box to the Members and then lock the Ballot box appropriately. The Chairman then requested the Members and Proxies present in the Meeting to cast their vote(s) and put the ballot papers in the Ballot Box, if they have not voted through remote e-voting facility made available by the Company. The Chairman categorically informed the members that any member, who has already exercised his/her votes through Remote e-voting, is prohibited to vote through ballot process (poll) at the Meeting, and his/her vote, if any, cast at the Meeting shall be treated as invalid. . Thereafter, the Chairman thanked the members present at the meeting and then concluded the meeting by authorizing the Company secretary to declare the results of voting. The Company Secretary informed the members that as per applicable provisiml'z of the Companies Act, 2013, Rules framed thereunder read with SEBI (LODR) Regulatlons and Secretarial Standard- 2 issued by the Institute of Company Secretaries of India on General Meeting, the Company has provided remote e-voting facility to the member on AGM agenda items between Sunday 27t September, 2026 (09:00 A.M. IST) to Tuesday, 29" September, 2026 (05:00 P.M. IST) in proportion to their holding as on the cut- off date. Further, he also informed that the members, who have not casted their vote via remote e-voting can vote via polling paper at the AGM. Thereafter, he informed the result of voting shall be announced within 2 days and shall also be placed on the website of the Company and proposed the votes of thanks to the chair with which the meeting was concluded. The meeting concluded with a vote of thanks to the Chair. For Kuwer Industries Limited Ashish Sharma (Company Secretary & Compliance Officer) M. No.: A42140 Date: 30.09.2026 Place: New Delhi