Proceedings of 41st Annual General Meeting of the Company held on 30th September 2026.

ACME RESOURCES LTD. Regd. Office. 984,9th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura New Delhi-110034, Phone: +91-11-42427183 / 27356756 E-mail: acmeresources@gmail.com; www.acmeresources.in CIN: L65993DL1985PLC314861 Date: 30th September 2026 BSE Limited The Calcutta Stock Exchange Asso. Ltd. Phiroze Jeejeeboy Towers 7, Lyons Range, Kolkata- 700 001 Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 539391 Sub.: Proceedings of 41st Annual General Meeting of Acme Resources Limited (‘the Company’) Ref.: Regulation 30 [read with Schedule III] of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 41st Annual General Meeting of the Company held on Wednesday, 30th September 2026 through Video Conference (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take above information on your records. Thanking You, Yours faithfully, On behalf of the Board For ACME RESOURCES LIMITED Name: Ravin Saluja Designation: Managing Director DIN: 00289305 ACME RESOURCES LTD. Regd. Office. 984,9th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura New Delhi-110034, Phone: +91-11-42427183 / 27356756 E-mail: acmeresources@gmail.com; www.acmeresources.in CIN: L65993DL1985PLC314861 SUMMARY OF PROCEEDINGS OF 41st ANNUAL GENERAL MEETING The 41stAnnual General Meeting (“AGM”) of the members of Acme Resources Limited (“Company”) was convened today i.e. Wednesday, September 30, 2026 at 10:00 AM (IST) through video conferencing (“VC”) / other audio-visual means. The AGM was convened in compliance with the general circulars issued by the Ministry of Corporate Affairs (MCA) and other applicable circulars issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as “Circulars”) and in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The deemed venue of the AGM was the Registered Office of the Company. The following Directors, Key Management Personnel, Statutory Auditors and Secretarial Auditor were present at the meeting:  Mr. Ravin Saluja, Chairman and Managing Director  Mr. Kuldeep Saluja, Director  Ms. Swati Agrawal, Independent Director  Ms. Purti Katyal, Independent Director  Mr. Kailash Kumar Jha, Chief Financial Officer  Ms. Amanpreet Kaur, Company Secretary and Compliance Officer  Mr. Arpit, Representative of H.N. Pradhan and Co., Statutory Auditors  Mr. Azharuddin, Azharuddin and Associates, Secretarial Auditor Mr. Ravin Saluja, Managing Director of the Company, chaired the proceedings of the Meeting. The details of number of shareholders present in the meeting are as follows: Category and Number of Promoter and Public Total Shareholders Promoter Group No. of Shareholders NA NA NA present in the meeting either in person or through proxy No. of Shareholders 4 70 74 attended the meeting through Other Audio/Visual Means Total 4 70 74 The meeting was called to order as the requisite quorum was present. All the Directors of the Company attended the AGM and all the Directors and Invitees, present at the meeting were introduced. On behalf of the Board of Directors and Shareholders of the Company, the Chairman expressed a deep sense of appreciation and gratitude to the Board members for their valuable service and guidance provided by them during their tenure. He further informed the members that Board has actively monitored and guided the Company’s strategy. He further apprised that strong balance sheet and focused strategy position of the company will deliver greater shareholder returns. ACME RESOURCES LTD. Regd. Office. 984,9th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura New Delhi-110034, Phone: +91-11-42427183 / 27356756 E-mail: acmeresources@gmail.com; www.acmeresources.in CIN: L65993DL1985PLC314861 The Chairman informed the members that the Notice of AGM, the Board's Report, the Auditors' Report and the Annual Report for the financial year ended March 31, 2026 had already been circulated to the members and, with the consent of the members, the same were taken as read. The Members were thereafter informed that the Auditors' Report on the financial statements for the financial year 2025-26 does not contain any qualification, reservation, adverse remark or disclaimer, and that accordingly it was not required to be read out at the meeting. He further informed the members that the Company had availed the services of NSDL for providing the facility of voting by electronic means, both through remote e-voting and e-voting during the AGM, and for participation in the AGM through VC; that the remote e-voting facility had commenced at 9:00 a.m. on September 27, 2026 and concluded at 5:00 p.m. on September 29, 2026; and that the Board had appointed Mr. Amit Choraria, Practising Chartered Accountant as the Scrutinizer to scrutinise the votes cast through remote e-voting and e-voting during the AGM in a fair and transparent manner. Further, Ms. Amanpreet Kaur, Company Secretary explained and read the detailed voting procedure at the Annual General Meeting for the Members. Thereafter, the following items of business, as set out in the Notice of AGM, were transacted at the AGM: Item No. Description of Resolution Type of Resolution Ordinary Business 1 To receive, consider and adopt the Audited Standalone Ordinary Balance Sheet as at March 31, 2026, Statement of Profit and Loss for the financial year ended on March 31, 2026, Cash Flow Statement for the financial year ended March 31, 2026 and reports of Directors and Auditors thereon. 2 To receive, consider and adopt the Audited Ordinary Consolidated Balance Sheet as at March 31, 2026, Statement of Profit and Loss for the financial year ended on March 31, 2026, Cash Flow Statement for the financial year ended March 31, 2026 and report of Auditors thereon. 3 Appointment of M/s. H.N. Pradhan & Co., Chartered Ordinary Accountants (Firm Registration No. 002208N) as the Statutory Auditors of the Company for a period of 5 Financial Years. Special Business 4 Appointment of M/s Azharuddin & Associates, Ordinary Company Secretaries (Firm Registration No.: S2016UP401600) Secretarial Auditor of the Company for a period of 5 Financial Years. 5 Approval for the continuation of Directorship of Mr. Special Kuldeep Saluja (DIN:00289187) as a Non-Executive Director of the Company beyond the attainment of age of Seventy-five (75) years in his current tenure. ACME RESOURCES LTD. Regd. Office. 984,9th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura New Delhi-110034, Phone: +91-11-42427183 / 27356756 E-mail: acmeresources@gmail.com; www.acmeresources.in CIN: L65993DL1985PLC314861 No question and answer session was held at the AGM. The members were informed that in case any member wishes to raise any query, the same may be sent to the Company at its designated e-mail address viz. acmeresources@gmail.in . The members who had not cast their votes through remote e-voting were informed that they may cast their votes during the meeting and for a period of 15 (fifteen minutes) thereafter through the e-voting facility provided by NSDL. It was further informed that, based on the Scrutinizer's Report, the consolidated results of the remote e- voting and the e-voting during the AGM would be announced within the stipulated timelines from the conclusion of the AGM, and that the same shall be submitted to BSE Limited and uploaded on the website of the Company and NSDL. The Chairman concluded the meeting at 10.10 A.M. IST with a vote of thanks to all the Shareholders, Directors, and other invitees for their participation and attendance at the 41st AGM. On behalf of the Board For ACME RESOURCES LIMITED Name: Ravin Saluja Designation: Managing Director DIN: 00289305