Containe Technologies Limited wishes to inform that the 18th Annual General Meeting of the Company was held today, 30th September 2026. In this regard, we hereby submit the summary proceedings of the AGM of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Date: 30th September 2026 BSE Limited The Listing Department 25th Floor, P. J. Towers, Dalal Street Mumbai - 400001 Maharashtra, India. Dear Sir/Ma’am, Sub: Proceedings of 18th Annual General Meeting (“AGM”) of Containe Technologies Limited (“the Company”) held on Wednesday, 30th September 2026; Ref: Scrip Code – 543606; With reference to the above cited subject and pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 18th Annual General Meeting of the Company held on Wednesday, the 30th day of September 2026 at 11:00 A.M. and concluded at 11:15 A.M. We request you to take the same on record. Thanking you. Yours faithfully, For CONTAINE TECHNOLOGIES LIMITED NIKITHA SARDA Company Secretary & Compliance Officer CONTAINE TECHNOLOGIES LIMITED # 3-13-142 / 341P, 342, Gokul Nagar, Marriguda, Mallapur, Hyderabad Pin: 500076, T.S, India, Email: info@containe.in, URL: www.containe.in CIN: L72200TG2008PLC061063 Ph No: +91 9666573311 SUMMARY OF PROCEEDINGS OF 18TH ANNUAL GENERAL MEETING (AGM) HELD ON WEDNESDAY, THE 30TH DAY OF SEPTEMBER 2026 AT 11:00 A.M. The 18th Annual General Meeting (AGM) of the members of Containe Technologies Limited was held on Wednesday, the 30th day of September 2026 at 11:00 A.M. at the Registered Office of the Company situated at H. No. 3-13-142/ 341P, 342, Gokul Nagar Marriguda, Mallapur, Secunderabad, Hyderabad – 500076, Telangana, India. The following Directors and Key Managerial Personnel were present in the meeting: 1. Mr. Anand Kumar Seethala - Managing Director (DIN: 01575973) 2. Mrs. Botcha Bhavani - Whole-time Director (DIN: 02299110) 3. Mrs. Vijaya Kumari Botcha - Non-Executive Director (DIN: 09475695) 4. Mr. Janardhan Mandala - Chief Financial Officer (CFO) 5. Ms. Nikitha Sarda - Company Secretary (CS) and Compliance Officer Other Invitees: 1. Mr. Dhanunjaya - representative of M/s. Dhanunjaya and Haranath, Chartered Accountants - Statutory Auditors. 2. Mrs. Rashida Hatim Adenwala - representative of M/s. R & A Associates, Company Secretaries - Secretarial Auditors. The meeting commenced at 11:00 A.M. and concluded at 11:15 A.M. The number of shareholders as on record date, i.e. 23rd September 2026 was 492. The details of number of Shareholders present in the meeting are as follows: S. No. Category Number of Shareholders present 1. Promoter and Promoter Group 2 2. Public 5 Total 7 CONTAINE TECHNOLOGIES LIMITED # 3-13-142 / 341P, 342, Gokul Nagar, Marriguda, Mallapur, Hyderabad Pin: 500076, T.S, India, Email: info@containe.in, URL: www.containe.in CIN: L72200TG2008PLC061063 Ph No: +91 9666573311 Mr. Anand Kumar Seethala, Managing Director, was unanimously elected as the Chairperson of the Meeting. With the requisite quorum being present, Chairperson called the meeting to order. It was noted that Mr. Madhi Doraiswamy & Mr. Sunmeet Singh, Independent Directors, were unable to attend the meeting due to their pre-occupations. The Chairperson extended a warm welcome to all the Shareholders, Statutory Auditors, Secretarial Auditors and other invitees who attended the meeting. Following this he introduced the Directors, and the invitees present at the meeting. The Chairperson extended his gratitude and informed the shareholders that the Notice of the 18th Annual General Meeting along with the report of the Board of Directors, the Financial Statements and the Statutory Auditors’ Report for the financial year ended 31st March, 2026 have already been circulated to the Members and the same be taken as read. There were no qualifications in the Statutory Auditors’ Report and the same was also taken as read. The Company Secretary further informed to the Members that the Company, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, provided the facility of e-voting to the Members to enable them to cast their votes electronically on the resolutions as set out in the Notice of the 18th Annual General Meeting. The remote e-voting commenced at 09:00 A.M. on Sunday, 27th September 2026 and ended at 05:00 P.M. on Tuesday, 29th September 2026. The voting rights were reckoned on the shares held as on the cut-off date i.e., Wednesday, 23rd September 2026. Members who were present at the meeting and who had not casted their votes electronically were provided with an opportunity to cast their vote through Ballot. It was further informed that there would not be any voting by show of hands. Thereafter, brief on the following resolutions as set out in the Notice convening the 18th Annual General Meeting were transacted: S. No. Particulars Type of the Resolution ORDINARY BUSINESS 1. To receive, consider and adopt the Financial Ordinary Resolution Statements of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon along with the annexures. 2. To appoint a Director in place of Mrs. Botcha Ordinary Resolution Bhavani (DIN: 02299110), Whole-time Director of the Company who retires by rotation and being eligible, offers herself for re-appointment. CONTAINE TECHNOLOGIES LIMITED # 3-13-142 / 341P, 342, Gokul Nagar, Marriguda, Mallapur, Hyderabad Pin: 500076, T.S, India, Email: info@containe.in, URL: www.containe.in CIN: L72200TG2008PLC061063 Ph No: +91 9666573311 The members were informed that Mrs. Rashida Hatim Adenwala, Practicing Company Secretary was appointed as Scrutinizer to scrutinize the votes cast through e-voting and through voting by Ballot at the 18th AGM in a fair and transparent manner and to submit the results thereof. Thereafter, the Chairperson announced for voting by Ballot to be conducted and requested the members to cast their votes and place the Ballots in the Ballot Box. The Chairperson informed that the voting results will be declared within the prescribed time under the regulations, after the receipt of Scrutinizer’s Report which shall be intimated to the Stock Exchange (BSE) and uploaded on the website of the Company. The Chairperson thanked the members for attending the 18th Annual General Meeting of the Company and declared the meeting as concluded at 11:15 A.M. You are requested to kindly take the above information on your records. For CONTAINE TECHNOLOGIES LIMITED NIKITHA SARDA Company Secretary & Compliance Officer CONTAINE TECHNOLOGIES LIMITED # 3-13-142 / 341P, 342, Gokul Nagar, Marriguda, Mallapur, Hyderabad Pin: 500076, T.S, India, Email: info@containe.in, URL: www.containe.in CIN: L72200TG2008PLC061063 Ph No: +91 9666573311