Proceedings of 36th Annual General meeting

Date: 30th September 2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejheebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir/Madam, Sub: Summary of the Proceedings of the 36th Annual General Meeting (“AGM”) of the Company Ref: Scrip Code: 519397 We wish to inform you that the 36th Annual General Meeting (‘AGM”) of the Company was held today i.e., 30th September 2026 at 11:00 AM (IST) through Video Conferencing (“VC”)/ Other Audio Visuals Means (“OAVM”), all the business transaction as set out in the Notice of the 36th Annual General Meeting dated 04th September 2026 were transacted. In this regard, please find enclosed summary of proceedings of the 36th Annual General Meeting as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015. Request you to kindly take the same on record. Thanking You, Yours Sincerely, For SHARAT INDUSTRIES LIMITED N. GANESAN CHIEF FINANCIAL OFFICER, COMPANY SECRETARY & COMPLIANCE OFFICER M.NO: A8407 PROCEEDINGS OF THE 36TH ANNUAL GENERAL MEETING (AGM) OF SHARAT INDUSTRIES LIMITED The 36th Annual General Meeting (“AGM”) of Sharat Industries Limited was held today i.e., Wednesday, 30th September 2026, 11:00 AM (IST) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM), in accordance with the provisions of the Companies Act 2013 (the Act) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circular issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time, in this regard. Mr. Swayze Mani, (DIN: 09604569) Independent Director proposed Mr. Sharat Reddy Sabbella, (DIN: 02929724) Whole Time Director as a Chairman of the meeting and same was seconded by Mr. Prasad Reddy Sabbella (DIN: 00069094) Managing Director. Mr. Sharat Reddy Sabbella, (DIN: 02929724) Whole-Time Director of the Company chaired the Meeting and welcomed the shareholders to the 36th Annual General Meeting. Mrs. Geetha Adhyam Bindu, (DIN:07017187) (Independent Director), Chairperson of Audit committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company was also present in the Meeting through VC/OAVM. The Directors and Key Managerial Personnel of the Company Mr. Prasad Reddy Sabbella (DIN: 00069094), Managing Director, Mr. Harihar Venkata Muthyam (DIN:08160011), Independent Director, Mr. Swayze Mani (DIN: 09604569) Independent Director, Mr. Shanmugam P (DIN:08877587) Non-Executive Director and Mr. N. Ganesan Chief Financial Officer, Company Secretary & Compliance officer were present for the meeting. Mrs. D. Meenal, Audit Manager, A.R Krishnan & Associates (Statutory Auditors) and Mr. Gopinath Manohar, Partner, BP & Associates, Secretarial Auditor & Scrutinizer for the E- Voting (both for Remote E-Voting and E-voting at the AGM) were also present. 43 members (Including 2 Promoters) representing 1,75,88,519 (44.85%) shares attended the meeting through VC/OAVM. After ascertaining that the quorum is present, the Chairman called the meeting to order. The Chairman delivered the speech and informed the shareholders that in terms of the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the company has provided the facility, to its Shareholders, to cast their vote electronically (remote E-voting) from Saturday, 26th September 2026 (9:00 AM) to Tuesday, 29th September 2026 (5:00 PM). The Chairman informed that members who were present at the AGM and had not cast their vote would be provided an opportunity to cast their votes electronically during the meeting up to 15 minutes after the conclusion of the other proceedings. The Chairman further informed that the results of e-voting would be declared within 2 working days of the conclusion of the meeting and that the results along with the Scrutinizer’s report will be submitted to the Stock exchange (BSE) and uploaded on the Company’s website www.sharatindustries.com Since, the Notice convening the AGM has been circulated by e-mail to the shareholders and hosted on the website of the Company and BSE, the notice has been taken as read. The following items of the Business as per the Notice of the AGM were transacted: S. No Subject Matter of the Resolution Type of Resolution Ordinary Business 1. Adoption of the Audited Standalone and Ordinary Resolution Consolidated financial statements of the Company for the Financial Year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Shanmugam P Ordinary Resolution (DIN: 08877587), who retires by rotation and being eligible, offers himself for re-appointment: Special Business 3 Re-appointment of Mr. Swayze Mani (DIN: Special Resolution 09604569) as an Independent Director for a Second Term of five (5) consecutive years. 4 Approval of Material Related Party Transaction Ordinary Resolution (“RPT”) with M/s. Katyayini Aqatech Private Limited 5 Approval of Material Related Party Transaction Ordinary Resolution (“RPT”) with M/s. S P Enterprises (Partnership Firm) The Chairman thanked the shareholders, Board Members, Auditors and the Scrutinizer who participated in the meeting through VC/OAVM and thereafter announced formal closure of the AGM. The meeting commenced at 11:00 AM and concluded at 11:45 AM (Including time allowed for e-voting) For SHARAT INDUSTRIES LIMITED N. GANESAN CHIEF FINANCIAL OFFICER, COMPANY SECRETARY & COMPLIANCE OFICER M.NO: A8407