Shareholders meeting

September 30,2026 The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Floor 25th, P J Towers, Plot no. C/1, G Block, Dalal Street Bandra – Kurla Complex Mumbai — 400 001 Bandra (E) Scrip Code – 543231 Mumbai – 400 051 NSE Stock Code – ADL Subject: Proceedings of the 9th Annual General Meeting of Archidply Decor Limited held on 30th September,2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed summary of proceedings of the 8th Annual General Meeting of the Company, held on Tuesday, 30th September, 2026 at 12:30 pm at Registered office: Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka -563125. Furthermore, pursuant to Regulation 44 of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, voting results of the businesses transacted at the AGM along with report of the Scrutinizer shall be submitted in due course of time. This is for your information and record Thanking You Yours faithfully, For Archidply Decor Limited (Rajiv Daga) Director DIN:01412917 Encl: as above ARCHIDPLY DÉCOR LIMITED Registered office: Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka -563125 email : bangalore@archidply.com ; website www.archidplydecor.com Telephone : +91 9448419394 CIN: L20231KA2017PLC179929 Summary of Proceedings of 9th Annual General Meeting of Archidply Decor Limited The 8th Annual General Meeting ('AGM') of the Members of Archidply Decor Limited ('the Company') was held on Wednesday, 30th September, 2026 at 12.30p.m. (1ST) at the registered office of the company at Registered office: Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka -563125. After confirmation by the Company Secretary of the presence of requisite quorum, the Meeting was called to order by the Chairman. The Company Secretary welcomed the Members and informed the members that the Company has taken all feasible steps to ensure that shareholders were provided an opportunity to participate in Annual General Meeting and vote. He briefed the members on important points relating to the participation at the Meeting. Mr. Shyam Daga, Director, Chaired the Meeting. He welcomed the Members and the introduced the Directors & KMPs including the respective Chairpersons of the Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee, representatives of the Statutory Auditors and Secretarial Auditors of the Company .Mr. Shyam Daga, also explained the reasons for other directors not present due to their personal exigencies. The Chairperson apprised the shareholders on the operational and financial performance of the Company. The Members were informed that the Reports of the Statutory Auditor and the Secretarial Auditor of the Company for the financial year ended March 31, 2026 did not contain any qualification, observations or comments on any financial transactions or matters which have any adverse effect on the functioning of the Company and therefore it is not required to be read in Meeting. The Shareholders approved the following resolutions with requisite majority: S. No. Resolution Type of Resolution 1 To consider and adoption of audited financial statements for Ordinary the year ended March 31, 2026, the Board’s Report and Auditors thereon. 2 To appoint a Director in place of Mr. Rajiv Daga, (DIN: Ordinary 001412917), Executive Director, who retires by rotation as per Section 152(6) of Companies Act 2013 and being eligible offers himself for re-appointment Members were briefed that the results of the remote e-voting and voting at the AGM, together with the scrutinizer report, would be disclosed to the Stock Exchanges and would be uploaded on the website of the Company as per provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting Concluded at 01:20 p.m. with a vote of thanks to members. ARCHIDPLY DÉCOR LIMITED Registered office: Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka -563125 email : bangalore@archidply.com ; website www.archidplydecor.com Telephone : +91 9448419394 CIN: L20231KA2017PLC179929