Please find the attached proceedings of the 05th Annual General Meeting held on 30th September, 2026

Rretaggio INDUSTRIES LIMITED BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Ref: Scrip Code: 544391 Sub: Regulation 30 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceedings of the 05" Annual General Meeting of the Company held on Wednesday, 30* September, 2026. Dear Sir, We wish to inform you that the Annual General Meeting of the Company held on Wednesday, 30" September, 2026 Through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OVAM’), and Commenced at 01:00 P.M. and concluded at 01:27 P.M. have transacted the business mentioned in the Notice dated 26 August, 2026. In this regard please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. The above said information/documents related to the Annual General Meeting ('"AGM') is available on the company's website https://retaggioindustries.com/. Kindly take the same on your records. Thanking You, FOR RETAGGIO INDUSTRIES LIMITED (Savinay Lodha) Managing Director DIN: 02634124 Date: 30" September, 2026 Place: Mumbai Add.: Unit-204, Options Primo, Plot No. X-21, Next to Akruti Software Park, Andherl (E), Mumbal 400 093. Email: Info@retaggiolndustries.com Website: www.retaggioindustries.com Phone. No.: +91 2266913355 CIN: U36990MH2022PLC374614 Rretaggiop PROCEEDINGS OF THE 05™ ANNUAL GENERAL MEETING OF THE MEMBERS OF RETAGGIO INDUSTRIES LIMITED HELD ON WEDNESDAY, 30™ SEPTEMBER, 2026 COMMENCED AT 01:00 P.M. AND CONCLUDED AT 01:27 P.M. THROUGH VIDEO CONFERENCING (‘VC’) / OTHER AUDIO-VISUAL MEANS (‘OVAM’). The 05" Annual General Meeting (“AGM”/ “Meeting”) of the members of Retaggio Industries Limited (“Company”) was held on Wednesday, 30" September, 2026, and commenced at 01:00 P.M. (IST) at Through Video Conferencing (‘VC') / Other Audio-Visual Means (‘OVAM’). The Meeting was conducted through electronic mode, in accordance with the provisions of the Companies Act, 2013 and other applicable laws, rules, and regulations issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Ms. Nayan Mehta, Company Secretary & Compliance Officer, welcomed the Members to the Meeting and briefed them on the general guidelines for participation and conduct during the proceedings of the Meeting. Mr. Savinay Lodha, Managing Director of the Board, chaired the Meeting. The Chairman welcomed the Shareholders to the Meeting and on requisite quorum being present, called the Meeting to order. The Directors of the Company including Chairman of Audit Committee, Nomination & Remuneration Committee and Stakeholder’s Relationship Committee were present at the Meeting in person. A total of 12 Members attended the Meeting. The Company Secretary thereafter informed the Members that Representative of Statutory Auditor, Secretarial Auditor and Scrutinizer was also present at the venue. Further, Company Secretary briefed the shareholders about the requirement of providing e-voting facility to the shareholders by listed entities in terms of provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Add.: Unit-204, Option: s Primo, Plot No. X-21, Next to Akruti Software Park, Andherl (€), Mumbal 400 093. www.retaggioindustries.com Phone. No.: +912266913355 CIN: U36990MH2022PLC374614 Email: info@retaggiolndustries.com ~ Website: Rretaggio INDUSTRIES LIMITED She stated that as per the applicable provisions of the Companies Act, 2013 and Rules thereunder, the Company had provided remote e-voting facility to its shareholders to exercise their vote through e-voting platform NSDL. The process of e-voting started on Saturday, 26" September, 2026 at 09:00 A.M. which was open for 4 days and the same was concluded on Tuesday, 29" September, 2026 at 05:00 p.m. Following agenda items, as mentioned in the notice of Annual General Meeting of the Company, were considered by the shareholders: Sr Resolution(s) Resolution required No (Ordinary/ Special) 1 | To receive, consider and adopt the Audited Standalone Financial Ordinary Statements of the Company for the financial year ended 31t March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2 | To re-appoint Mrs. Nidhi Lodha (DIN: 09461614), who is retiring by Ordinary rotation and being eligible offers herself for re-appointment. 3 | To create charges on the assets of the company under section Special 180(1)(a) of the companies act, 2013 4 | To approve Borrowing Limit Under Section 180(1)(C) of the Special Companies Act, 2013 5 | To appoint secretarial auditor of the company. Ordinary The Chairman further informed the Members that the voting results will be disseminated to BSE Limited where the Company's shares are listed and will also be made available on the website of the Company at https://retaggioindustries.com/ within 2 working days from the conclusion of the Meeting. The Chairperson then thanked the Members for their continued support and for attending and participating in the Meeting. He also thanked the Directors for joining the Meeting virtually. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. Upon completion of the e-voting process. Further, Ms. Nayan Mehta declared the Meeting as concluded. Add.: Unit-204, Options Primo, Plot No. X-21, Next to Akruti Software Park, Andherl (E), Mumbal 400 093. Email: Info@retaggiolndustries.com Website: www.retaggioindustries.com Phone. No.: +91 2266913355 CIN: U36990MH2022PLC374614 Rretaggio INDUSTRIES LIMITED The Meeting concluded at 01:40 p.m. (IST). This is for your information and records. Thanking you, FOR RETAGGIO INDUSTRIES LIMITED (Savinay Lodha) Managing Director DIN: 02634124 Date: 30" September, 2026 Place: Mumbai t-204, Options Primo, Plot No. X-21, Next to Akruti Software Park, Andherl (E), Mumbal 400 093. Add.: Uni Email: info@retaggiolndustries.com ~ Website:wwwi.retaggloindustries.com Phone. No.: +9122 66913355 CIN: U36990MH2022PLC374614