Please find enclosed Summary of the proceedings of the 41st Annual General Meeting

HAKTI INDUSTRIES LIMITED Date: September 30, 2026 The Manager The Company Secretary Corporate Relationship Department The Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range 1st Floor, New Trading Wing, Kolkata-700001 Rotunda Building, CSE Scrip Code: 10030166 P J Towers, Dalal Street, Fort, Mumbai— 400001 BSE Security Code: 531279 ISIN: INE238C01022 Dear Sir/Madam, Sub: Proceedings of 41st Annual General Meeting (“AGM”) Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 41st AGM of the Company held on Wednesday, 30th September, 2026 at11:00 A.M (IST) at “The Spring Club” 5 J.B.S Halden Avenue (Formerly E.M Bypass), Kolkata —700 105 The Meeting concluded at 12:05 P.M This is for your information and records. Thanking You For Trishakti Industries Limited Mahesh Kumar Sharma Company Secretary & Compliance Officer Encl: As above CIN: L31909WB1985PLC039462 | GSTIN: 19AAACT9150B1ZH Regd. Office: Godrej Genesis, Salt Lake City, Sector-V, 10th Floor, Unit No. 1007, Kolkata-700091 Phone: +913340050473 Email: info@trishakti.com | Website: www._trishakti.com TRISHAKTI INDUSTRIES LIMITED SUMMARY OF THE PROCEEDNGS OF THE 415" ANNUAL GENERAL MEETING OF TRISHAKTI INDUSTRIES LIMITED The 41 AGM of the Members of Trishakti Industries Limited (“the Company”) was held today, i.e. on Wednesday, 30" September, 2026 at 11:00 A.M (IST) at “The Spring Club”5 J.B.S Halden Avenue (Formerly E.M Bypass), Kolkata — 700 105. The Company Secretary of the Company welcomed all the members present at the meeting. The requisite quorum being present, the meeting was called to order. Mr. Suresh Jhanwar, Chairman and Managing Director, Mr. Dhruv Jhanwar, Executive Director and CEO and Mrs. Shalini Jhanwar, Non-Executive Women Director were present at the meeting. In view of the prior commitments, other remaining directors of the Company were unable to attend the meeting. The representative of the Statutory Auditors, Secretarial Auditors and the Scrutinizer were also present at the meeting. The Company Secretary informed the Members that 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, Secretarial Standard on General Meetings, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other SEBI Circulars, the Company has extended to its Members the facility to exercise their right to vote by electronic meansi.e. by remote e-voting in respect of the businesses to be transacted at the Meeting. The remote e-voting commenced on 27th September, 2026 from 9:00 A.M. and ended on 29th September, 2026 at 5:00 P.M. The Company Secretary also informed the Members that the Company has also provided facility to the Members to cast their vote through Ballot paper at the Annual General Meeting once the proceedings of the meeting ends. Mr. Raj Kumar Banthia, Practicing Company Secretary was appointed as Scrutinizer to scrutinize the voting and remote e-voting process. The Company Secretary informed the Members that the Register of Directors and Key Managerial Personnel and their shareholding and the Register of Contracts or arrangements in which Directors are interested and all other documents referred to in the Notice of 41st AGM were open and available for inspection during the meeting to any person having a right to attend the meeting. CIN: L31909WB1985PLC039462 | GSTIN: 19AAACT9150B1ZH Regd. Office: Godrej Genesis, Salt Lake City, Sector-V, 10th Floor, Unit No. 1007, Kolkata-700091 Phone: +913340050473 Email: info@trishakti.com | Website: www.trishakti.com HAKTI INDUSTRIES LIMITED The Chairman, thereafter, briefed the Members about the working of the Company and the major developments that happened during the Financial Year 2025-26. Thereafter, Mr. Dhruv Jhanwar, Director and CEO of the Company, upon the request of the Chairman, briefed the Members about the Operational and Financial Progress of the Company during the Financial Year 2025-26. Then on invitation of Mr. Dhruv Jhanwar, several Members addressed the meeting and raised queries on the Company's accounts and businesses, to which appropriate replies and clarifications were given by Mr. Dhruv Jhanwar, Director and CEO of the Company. The Company Secretary then thanked the Chairman, Directors and all the Members for their continued support and for attending and participating in the meeting and making the meeting a success. He also informed that the consolidated voting results will be declared within 2 working days of the conclusion of the meeting and the results along with the Scrutinizer's Report will be intimated to the Stock Exchanges in terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will also be placed on the website of the Company and National Securities Depositories Limited. The voting results pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of The Companies (Management and Administration) Rules, 2014 will be submitted in due course. For Trishakti Industries Limited Mahesh Kumar Sharma Company Secretary & Compliance Officer CIN: L31909WB1985PLC039462 | GSTIN: 19AAACT9150B1ZH Regd. Office: Godrej Genesis, Salt Lake City, Sector-V, 10th Floor, Unit No. 1007, Kolkata-700091 Phone: +913340050473 Email: info@trishakti.com | Website: www.trishakti.com