Dear Sir/Madam, Pursuant to the provisions of regulation 30 read with part A of schedule III of SEBI (LODR) Regulations, 2015 it is hereby informed that Annual General Meeting of the Company was held today i.e Wednesday 30th September, 2026 at 3:00 p.m IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the business as stated in the Notice of AGM.

GUJJUBHAI INDUSTRIES LIMITED (Formerly known as Sumuka Agro Industries Limited) CIN: L74110MH1989PLC289950 Date: 30th September, 2026 The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532070; Sub: Proceedings of 37th Annual General Meeting of the company held on Wednesday 30th September, 2026 Re: Disclosure under Regulation 30 of SEBI (Listing Obligations and disclosure requirements) regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the Annual General Meeting of the Company was held today i.e Wednesday 30th September, 2026 at 03.00 P.M IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), to transact the businesses as stated in the Notice of AGM The summary of the proceedings of the AGM as required in terms of Regulation 30 of the Listing Regulations is enclosed herewith as Annexure A. Report of Scrutinizer and Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 disseminated separately. The same is also being made available on the website of the Company www.gujjubhaiindustries.com By order of the Board of Directors For Gujjubhai Industries Limited Shaili Vijaybhai Patel Director & CFO DIN: 07836396 Regd Off: Shanti Vihar Building No. C 5, Shop no. 6, Mira Road E Thane: 401105, Maharashtra Contact No. +91 98860 00679, E-mail: sumukaagro@gmail.com, Website: www.gujjubhaiindustries.com GUJJUBHAI INDUSTRIES LIMITED (Formerly known as Sumuka Agro Industries Limited) CIN: L74110MH1989PLC289950 Annexure A Proceedings of the 37th Annual General Meeting of the Members of Gujjubhai Industries Limited Held today i.e. Wednesday September 30, 2026 At 03:00 PM, Under Regulation 30 of the Sebi (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting commenced at 3:00 P.M. and concluded at 3:33 P.M. The e-voting facility remained open for 60 minutes after the conclusion of the meeting, i.e. until 4:33 P.M. The Company Secretary and Compliance Officer informed the Members that the requisite quorum, as prescribed under the provisions of the Companies Act, 2013 and the Articles of Association of the Company, was present. Accordingly, the requisite quorum being present, the Meeting was declared duly constituted and the business as set out in the Notice convening the AGM was taken up for consideration. The Annual General meeting of the Company was held today i.e Wednesday September 30, 2026 At 03:00 PM. (IST) through Video Conferencing/ Other Audio-Visual Means (“OAVM"). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Ms Aastha Upadhyay Company Secretary of the Company welcomed the Members and apprised them regarding technical aspects of e-voting. Ms. Shaili Vijaybhai Patel, Director of our Company acted as the chairperson of this meeting. Ms. Shaili Vijaybhai Patel, Director & Chief Financial Officer, Mr. Amitkumar Rathi, Independent Director, Ms. Shilpa M R, Non-Executive Director, and Mr. Sagar Mavani, Independent Director, were present at the Meeting. Then, the Chairperson welcomed the Shareholders and had given the speech on overview of the Performance of the company during the Financial Year 2025-26, business growth of the company during the year and also given brief of planning of next fiscal. Thereafter, Company Secretary gave the introduction of the Board of Directors. Then, The Members were informed that the requisite registers and documents referred to in the Notice of AGM has been made available for inspection during the AGM. Company Secretary also informed that the notice of the 37th AGM, copies of audited financial statements for the year ended March 31, 2026, Board's and Auditor's report had been sent through electronic mode to those Members whose e-mail addresses had been registered with the Company or Depositories and also couriered to the Shareholders who requested the Physical copy of the Same. Accordingly, the notice of the AGM, statutory auditor's report and Secretarial Audit Report were taken as read. The Company Secretary informed that remote e-voting commenced at 9:00 A.M. on Friday, September 25, 2026 and concluded at 5.00 p.m. on Tuesday, September 29, 2026. The Company Secretary also informed that the Board of Directors of the Company had engaged the services of National Securities Depository Limited (NSDL) for remote e-voting and had also appointed Mr. Brajesh Gupta form M/S Brajesh Gupta & Co, Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. Regd Off: Shanti Vihar Building No. C 5, Shop no. 6, Mira Road E Thane: 401105, Maharashtra Contact No. +91 98860 00679, E-mail: sumukaagro@gmail.com, Website: www.gujjubhaiindustries.com GUJJUBHAI INDUSTRIES LIMITED (Formerly known as Sumuka Agro Industries Limited) CIN: L74110MH1989PLC289950 Further the Members were informed that the e-voting facility was made available during the AGM for Members who had not cast their vote prior to the Meeting. The following items of business as set out in the notice convening AGM dated September 7, 2026 were placed for members' consideration and approval: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors Report thereon. 2. To appoint a director in place of Ms. Muniswamy Ravirajendran Shilpa (DIN: 07076534) who retires by rotation and being eligible, offers herself for re-appointment. 3 To re-appoint M/s S K Jha & Co., Chartered Accountants, Ahmedabad, as Statutory Auditor of the Company. SPECIAL BUSINESS: 4 Acquisition of 2,51,880 Equity Shares of M/S. Cafe Gujjubhai Private Limited ("CGPL"). 5 Issuance of 12,04,915 Equity Shares of the Company on Preferential Basis for consideration other than cash (share swap basis) and payment of balance consideration in cash towards fractional shares in connection with the acquisition of café gujjubhai private limited 6 Related Party Transaction(S) With Ms. Shaili Vijaybhai Patel, Mr. Vishal Vipinkumar Bhatt And Kingsman Finserv Private Limited 7 Regularization of Additional Director, Mr. Sagar Maheshkumar Mavani (DIN: 11807167), as Non-Executive Director Independent Director of the Company 8 Appointment of M/S Brajesh Gupta & Co, Company Secretaries (Peer Reviewed firm) as the Secretarial Auditor of the Company for the period of five years starting from FY 2025-26 to 2029- 2030: 9 Regularization of Ms. Shaili Vijaybhai Patel (DIN: 07836396) as Whole-time Director of the Company for a term of 5 (five) consecutive years 10. Re-appointment of Mr. Amitkumar Rathi (DIN: 00965930) as an Independent Director of the Company The members were informed that the vote cast by the members through remote e-voting and e-voting provided at the AGM venue on all the resolutions, shall be disseminated to the Stock Exchange(s) on or before October 1st, 2026, after receipt of Scrutinizer’s Report and will also be uploaded on the website of the Company www.gujjubhaiindustries.com and website of NSDL. The meeting concluded 3:33 P.M (The e-voting facility remained available to the Members for a further Regd Off: Shanti Vihar Building No. C 5, Shop no. 6, Mira Road E Thane: 401105, Maharashtra Contact No. +91 98860 00679, E-mail: sumukaagro@gmail.com, Website: www.gujjubhaiindustries.com GUJJUBHAI INDUSTRIES LIMITED (Formerly known as Sumuka Agro Industries Limited) CIN: L74110MH1989PLC289950 60 minutes after the conclusion of the Meeting, i.e. up to 04:33 P.M. (IST), with the Chairperson presenting vote of thanks to Members, Directors and Scrutinizer present at the meeting Thanking You, For Gujjubhai Industries Limited [Showing first 8,000 characters — download PDF for full document]