THE 21ST ANNUAL GENERAL MEETING OF REX SEALING AND PACKAGING INDUSTRIES LIMITED WAS HELD ON 30 SEPTEMBER 2026 WHICH COMMENCED AT 5.00 PM, AND CONCLUDED AT 5.40 PM. MEETING WAS HELD IN PHYSICAL MODE AT THE REGISTERED OFFICE OF THE COMPANY. THE PROCEEDINGS OF THE MEETING ARE ATTACHED HEREWITH

www.rexseal.com An SO 9001:14001 Company September 30, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 543744 Subject: Proceedings of the Twenty-first Annual General Meeting of the Company held on Wednesday, September 30, 2026, at 5:00 P.M (IST). Respected Sir/Madam, We wish to inform the stakeholders that the Annual General Meeting (AGM') of the Company was held on Wednesday, Septembe30r, 2026, at 5:00 PM (IST) at the registered office of the Company situated at A-207, 2nd Floor, Plot No.711 A, Byculla Services Industries, D K Road, Ghodapdeo, Byculla (East) , Mumbai, Maharashtra, India — 400027 and the business(es) mentioned in the Notice convening the AGM were transacted. Inthis regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Thanking You Yours faithfully For REX SEALING TLND PACKING INDUSTR NARESH MANJUNATH NAYAK MANAGING DIRECTOR DIN: 00347765 Encl.: As stated above. Rex Sealing & Packing Industries Ltd. ) Corporate Off. A - 207, Byculla Service Industries, D. K. Road, Byculla East, Mumbai — 400 027. India CRISK Tel: +91-22-23751599/40021599 E-mail : sales@rexseal.com | ne v e o n st Works - Plot No. M—44, M.L.D.C. Ind. Area, Taloja, Tal. Panvel, Dist.Raigad — 410 208. (Maharashtra) India. j Sye i www.rexseal.com An ISO 9001:14001 Company Annexure Proceedings of the Annual General Meeting (AGM) of, the Company: The Annual General Meeting (AGM) of the Members of Rex Sealing and Packing Industries Limited was held on September 30, 2026, at 5.00 PM (IST) at the registered office of the Company situated at A-207, 2nd Floor, Plot No.711 A, Byculla Services Industries, D K Road, Ghodapdeo, Byculla (East), Mumbai, Maharashtra, In-d 40i002a7. Mr. Naresh Manjunath Nayak welcomed all the Members and introduced the following Directors and Key Managerial Personnwehlo were present at the meeting: Sr. No. Name of the Director/Key Managerial | Designation Personnel 1 Manjunath Nayak Chairman for the meeting Whole Time Director 2 Naresh Manjunath Nayak Managing Director 3 Niranjan Manjunath Nayak Whole Time Director and 4 Meeta Manjunath Nayak Director 5 Priyanka Moondra Rathi Independent Director 6 Mayuri Bipinbhai Ruparelia Independent Director The Chairman briefed the members on the financial performance of the Compafonr tyhe financial year ended March 31, 2026. The Chairman then briefed the Members on the strategic roadmap of the Company. The Chairman then requested the Members that the Auditors report and Secretarial auditors report be taken as read and confirmed by the Members which was duly confirmed and taken as read by the Members present. The Chairman after confirming the requisite quorum, proceeded with taking up the matters as mentioned in the notice of the ensuing Annual General Meeting which were as follows: Ordinary Business: 1. Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Rex Sealing & Packing Industries Lid. Corporate Off.: A - 207, Byculla Service Industries, D. K. Road, Byculla East, Mumbai — 400 027. India Tel: +91-22-23751599/40021599 E-mail : sales@rexseal.com Works - Plot No. M—44, M.LD.C. Ind. Area, Taloja, Tal.: Panvel, Dist.Raigad — 410 208. (Maharashtra) India. www.rexseal.com An IS0 9001:14001 Company 2. Re-appointment of Ms. Meeta Manjunath Nayak (DIN: 02606944), who retires by rotation and being eligible, seeks re-appoint— mSpeecniatl Resolution; All the matters proposed as per the notice of the Annual General Meeting were approved by the Members of the Company. The Chairman then thanked all the members for attending the Annual General Meeting of the Company. He also thanked all Directors and other invitees to attend the meeting. The Chairman confirmed that the requisite quorum for the Annual General Meeting was present throughout the meeting. The Chairman then concluded the meeting at 5.40 PM (IST) and declared the proceedings as closed. The voting results for the business transacted at the meeting shall be submitted to the Stock Exchanges upon receipt of the Scrutinizer’s Report. Thanking You Yours faithfully , For REX SEALING AND PACKING INDU: NARESH MANJUNATH NAYAK MANAGING DIRECTOR DIN: 00347765 Rex Sealing & Packing Industries Lid. | Corporate Off.: A - 207, Byculla Service Industries, D. K. Road, Byculla East, Mumbai — 400 027. India } CRISI RATINGS Tel: +91-22-23751599/40021599 E-mail : sales@rexseal.com Works - Plot No. M—44, M.1.D.C. Ind. Areq, Talojo, Tal.: Panvel, Dist.Raigad — 410 208. (Maharashtra) India.