Proceedings of AGM held on 30.09.2026

SACHETA METALS LTD (GOVT. RECOGNISED EXPORT HOUSE) MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, GUJARAT,383215 CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI‐ 400064, MAHARASHTRA TEL NO: 00 91 22 28725948 / E‐MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com CIN NO. L51100GJ1990PLC013784 Date: 30.09.2026 The Listing Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001 SUB: Summary of Proceeding of Annual General Meeting Held On 30th September, 2026 REF: SCRIP CODE: ‐ 531869 Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that the Annual General Meeting of the company was held today i.e., 30th September, 2026 at 11.00 a.m. at the registered office of the company at BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, Talod M Y, Sabarkantha, Prantij, Gujarat, India, 383215. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby submitting the Proceedings of Annual General Meeting of the company held on 30th September, 2026 at 11:00 am at the Registered Office of the company. Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be submitted separately. You are requested to take note of the same. Thanking you, Yours Faithfully, FOR SACHETA METALS LIMITED DIRECTOR PRANAV SATISHKUMAR SHAH DIN: 06949685 SACHETA METALS LTD (GOVT. RECOGNISED EXPORT HOUSE) MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, GUJARAT,383215 CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI‐ 400064, MAHARASHTRA TEL NO: 00 91 22 28725948 / E‐MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com CIN NO. L51100GJ1990PLC013784 Proceedings of the 36th Annual General Meeting of the company held on 30th September, 2026 The 36th Annual General Meeting (AGM) of the Members of the Company commenced at 11:00 a.m. at the Registered Office of the company. Mr. Satish K Shah was appointed as the Chairman of the Annual General Meeting with the consent of the Members. Following his appointment, Mr. Satish K Shah extended a warm welcome to all Members present and provided an overview of the guidelines to be observed during the Meeting. He, then, proceeded to chair the proceedings of the AGM. The requisite quorum was present, accordingly the Chairman called meeting in order. The quorum was present throughout the meeting. The Chairman further stated that the Statutory Registers/records as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for inspection. The Chairman further informed that since the Notice convening the 36th AGM, Boards’ Report and the Financial Statements along with the Auditors’ Report for the Financial Year ended March 31, 2026 has already been circulated. Accordingly, the Notice, Board Report and the Auditors’ Report were taken as read. Thereafter, the Chairman delivered his speech. The Chairman informed the members that the Company had provided the facility to cast their vote electronically through remote e-voting on all the resolutions set forth in the notice of AGM and has engaged National Securities Depository Limited (“NSDL”) for said purpose. The remote e-Voting period commenced on Sunday, 27th September 2026 (10:00 a.m. IST) and ends on Tuesday, 29th September 2026 (5:00 p.m. IST). Members who were present at the AGM and whose name was recorded in the register of members or beneficial owners maintained by the depositories as on the cut-off date i.e. Wednesday, September 23, 2026 and who had not cast their votes electronically were provided an opportunity to cast their votes through poll at the AGM. Pursuant to Section 108 of the Companies Act, 2013 the company has appointed Mr. Jaymeen Trivedi (CP No. 10035) Proprietor of M/s. Jaymeen Trivedi and Associates, Practicing Company Secretaries as scrutinizer to conduct remote e-Voting as well as voting at the AGM through poll in fair and transparent manner. The Chairman informed the Members that the following items of business as set out in the Notice of AGM were transacted through remote e-Voting as well as at the AGM through Poll: Ordinary Business: SACHETA METALS LTD (GOVT. RECOGNISED EXPORT HOUSE) MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, GUJARAT,383215 CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI‐ 400064, MAHARASHTRA TEL NO: 00 91 22 28725948 / E‐MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com CIN NO. L51100GJ1990PLC013784 1. To receive, consider and approve the audited financial statements of the Company for the Financial Year ended 31st March, 2026 including audited balance sheet, statement of profit and loss account and Cash Flow Statement together with the notes for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. (Ordinary Resolution) 2. To appoint a director in place of Mr. Pranav Satishkumar Shah (DIN: 06949685) who retires by rotation and, being eligible, offers himself for re-appointment. (Ordinary Resolution) Special Business: 3. Regularization of Appointment of Statutory Auditor of the company to fill the casual vacancy. (Ordinary Resolution) 4. Appointment of Statutory Auditors and authorise the Board to fix remuneration. (Ordinary Resolution) Members present at the Meeting were given an opportunity to ask questions and seek clarifications. However, no queries were raised by any members. After that Chairman informed the shareholders that after obtaining the scrutinizer report, voting Results will be intimated to stock Exchanges separately and shall also be uploaded on the website of the company. The meeting was concluded with thanks giving note to all the members and the Board Members for attending and participating in the Meeting. The meeting commenced at 11:00 AM and concluded at 02:30 PM. Please take into your records. Thanking You, Yours faithfully, FOR SACHETA METALS LIMITED DIRECTOR PRANAV SATISHKUMAR SHAH DIN: 06949685