Please find attached herewith proceeding of 32nd AGM.

Phone: 01745-244226 fi H.0.: 011-35712699 l 011-45450909 ANS Industries Ltd. Fax: 01145450990 l Head Office: 144/2, Ashram, Mathura Road, New Delhi-110014 fi Regd. Office & Works: 136 KM, Vill. & P.O. Shamgarh, Distt. Karnal Haryana-132116 //m E-mail: ansagro.limited@gmail.com www.ansfoods.com CIN.L15130HR1994PLC032362 To, Date: 30.09.2026 Manager, Department of Corporate Services Bombay Stock Exchange Limited 25" Floor, PJ Towers, Dalal Street, Mumbai-400001 Ref: Script Code-531406 Sub: Proceedings of 32" Annual General Meeting (AGM) held on 30" September, 2026 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the summary of proceedings of 32" Annual General Meeting held on Wednesday, 30" September, 2026 at 12.30 P.M at the registered office of the company at 136 KM, Post Office- Shamgarh, Dist.-Karnal, Haryana- 132116 Kindly take the same in your record Thanking You For ANS Industries d NN pewi) ) ([UmeKsuhm ar) Q) Company Secrela ACS.30516 Phone: 01745-244226 H.0.: 011-35712699 011-45450909 ANS Industries Ltd. Fax: 011-45450990 ffice: 144/2, Ashram, Mathura Road, New Delhi-110014 ::;g.%flff:e & Works: 136 KM, Vill. & P.O. Shamgarh, Distt. Karnal Haryana-132116 / i naosinies E-mailil:: ansagro.limiiml ited@gmaiil .com www.a.nasnfsofooxo ds.com CIN.L15130HR1994PLC032362 ‘llllfi SUMMARY OF PROCEEDINGS OF 32" ANNUAL GENERAL MEETING The 32" Annual General Meeting held on Wednesday. 30" September, 2026 at 12.30 P.M at the registered office of the company at 136 KM, Post Office-Shamgarh, Dist.- Karnal, Haryana- 132116 The Meeting was commenced 12.30 PM and concluded at 01.00 PM Mr. Mehinder Sharma, Managing Director of the Company was elected as Chairman of the meeting. Mr. Umesh Kumar, Company Secretary of the Company welcomed the shareholders at the 32" Annual General Meeting of the Company. Total 19 shareholders were present in person. There was/were no proxies (ies) in the meeting Mr. Umesh Kumar, Company Secretary of the Company confirmed that the quorum was present and chairman called the meeting in order. With the consent of the members present, the notice convening the meeting was taken as read. The Chairman has delivered his speech on the Company's performance and other Directors also expressed their views on the present performance of the Company mT ehe bC eh ra si r tm ha af ciu lr it th ye r i cn af so tr m te hd irt h ve tm ese m bb ye r els ct th ra ot eC ao nm sp a thn ry uh ga -p vr oo tv ii nd ge d cf io lr ii et ss provided by National Depositary Services Limited (NSDL). The E-voting commenced on 2S 0un 2d 6a ay t, 5S .0e 0p t Pe .m M.b e Tr 2 e7 , -2 v0 ot2 i6 ga t o9 d.0 u0 wAM a. a dn id ac bo ln ec l bu yd e Nd o Dn T fu oe s vd oa ty in, S te hp ert ee am ftb ee rr , T2 h9 e, members who could not cast their vote electronically and present at the meeting were given an opportunity to cast their vote through Ballot Paper and Mr Anuj Gupta Prop. of Anuj Gupta and Associates Company Secretary (Membership No. A-31025 CP No 13025) has been appointed as Scrutinizer for conducting the remote e-voting and Poll process in a fair and transparent manner at the venue of AGM The following items of businesses as per notice of 32n¢ Annual General Meeting were placed before the members for their consideration and approval at the meeting ORDINARY BUSINESS: 3 To receive, consider and adopt the audited financial statements of the company for the financial year ended 31*' March, 2026 together with Report of the Board & the Auditors Report thereon. (Ordinary Resolution) 2. To appoint a director in place of Mr. Dhruv Sharma (DIN-07844050), who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution) Further the Chairman of Meeting informed the members that voting results will be announced upon the receipt of Consolidated Scrutinizer's Report (remote e-voting and Poll conducted through Ballot Paper at the venue of AGM) and the same would be disseminated through website of the company and also on the website of NSDL and Bombay Stock Exchange within due course of time. Chairman thanks all the members for their presence and support and after which the meeting was declared terminated with a vote of thanks to the Chair. This is for your information and record Thanking You. Umesh Kumar (\\\¢ Q)] (Company Secretafy) ol 4 ACS-30516 S