Proceedings of the 42nd Annual General Meeting of the Company

30th September 2026 Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra Dear Sir/ Madam, Sub: Gist of proceedings of the 47th Annual General Meeting of the Company Ref: Security Code No. 526799 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the gist of proceedings of the 42ndAnnual General Meeting of the Company held on Wednesday, 30thSeptember 2026 at 16:00 Hrs. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means(“OAVM”) is enclosed. This is for your information and records. For Union Quality Plastics Limited Javeri Kapisha Udaya Kumar Singh Managing Director (DIN 10872040) GIST OF PROCEEDINGS OF 42ndANNUAL GENERAL MEETING OF UNION QUALITY PLASTICS LIMITED (“THE COMPANY”) The 42NDAnnual General Meeting (AGM) of the Company was held today i.e. Wednesday, 30thSeptember2026 at 16:00 Hrs. (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”).The meeting was held in compliance with the General Circulars issued by the Ministry of CorporateAffairs (‘MCA’) and circulars issued by the Securities and Exchange Board of India (‘SEBI’) from timeto time and as per the applicable provisions of the Companies Act, 2013 and the Rules madethereunder. The Managing Director welcomed the members to the meeting and explained the procedural /technical points relating to the participation at the meeting through VC. Mr. Javeri Kapisha Udaya Kumar Singh, Managing Director of the Company, was elected as the Chairperson. Therequisite quorum was present, and the Chairperson called the meeting to order. It was informed that the registers as required under the Companies Act, 2013 were made available forinspection upon request. Since there was no physical attendance of members in compliance with theCirculars issued by the MCA and SEBI, the requirement of appointing proxies was not applicable,except for the authorized representatives of Corporate Shareholders. Mr. Javeri Kapisha Udaya Kumar Singh, Managing Director; Mr. Sudhakar Reddy Pesaladinne, Independent Director,Chairman of the Audit and Stakeholders Relationship Committee and Mr. J K Karthik Singh, Non-Executive Directorwere also present atthe meeting. Representatives of Sagar & Associateso Chartered Accountants LLP, Statutory Auditors and Atluri Ramesh & Associates, Secretarial Auditors were also present at the meeting through With the consent of the members, the notice convening the 42ndAGM was taken as read. As theAuditors Report since circulated, the same was not read. The Chairperson made her opening remarks and detailed perspective on the business operations andfinancial performance of the Company and informed the members that the Company had in compliance with the MCACirculars, provisions of the Companies Act, 2013 and the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, provided to the members, thefacility to exercise their vote by electronic means through remote e-voting facility. The Managing Director further informed that the e-voting facility was also made available during theAGM for the members who were present during the meeting and had not exercised their votes earlier,under remote e-voting facility. The Chairperson informed that the Board had appointed Prathap Satla & Associates, Company Secretaries asScrutinizer to scrutinize the remote e-voting process as well as e- voting at the AGM in a fair andtransparent manner. The Chairperson then requested the shareholders to express their views, ask questions and seek clarifications, if any. No Shareholders has asked any Query. The following resolutions set out in the notice convening the AGM were put to vote byremote e-Votingand e-Voting during the meeting: Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financialyear ended 31st March 2026, together with the reports of the Board of Directors and the Auditorsthereon. 2. To appoint a Director in place of Mr. Karthik Singh Javvari K (DIN: 08082707), who retires by rotation and being eligible, does not offer himself for re-appointment. Special Business: 3. To Appoint M/s. Atluri Ramesh & Associates,Practicing Company Secretaries as Secretarial Auditors. 4. Appointment of Mr. Javeri Kapisha Udaya Kumar Singh (DIN: 10872040) as an Director. 5. Appointment Mr. Javeri Kapisha Udaya Kumar Singh (DIN: 10872040) As Managing Director of the Company: The Chairperson thanked the members for attending and participating in the AGM by video conferenceand stated that the e-voting facility would be kept open for 15 minutes’ post completion of theproceedings to enable the members to cast their vote. The Chairperson to carry out the voting process and to declare the consolidated voting results. The Chairperson informed the members that the voting results would be submitted to the stockexchange and will be made available on the website of the Company within 48 hours of the conclusionof the meeting. The Chairperson then thanked all the Shareholders, Company’s businessassociates, Auditors, Bankers, and Government authorities for havingreposed confidence in the Company, and to employees of the Company for their hard work andsincerity. Upon completion of the e-voting process, the Chairperson declared the meeting as closed at 16:45 Hrs. (IST). This is for your intimation and records. For Union Quality Plastics Limited Javeri Kapisha Udaya Kumar Singh Managing Director (DIN 10872040)