Proceeding of the 31st Annual General Meeting of the member of the Company held on Wednesday, 30th September, 2026 at 2:30 PM through VC/OAVM.

Date: 30th September, 2026 The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 540243 Subject: Proceedings of the 31st Annual General Meeting (“AGM”) held on Wednesday, 30th September, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the Proceeding of the 31st Annual General Meeting of the Members of the Company held on Wednesday, 30th September, 2026 At 2:30 P.M Through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”) Concluded at 03:05 PM to transact the Business as Stated in the Notice of AGM Dated 07th September, 2026. Kindly take the same on your records. Thanking You. For and on behalf of New Light Industries Limited (Formerly known as New Light Apparels Limited) Saurabh Agrawal Managing Director DIN: 08592095 SUMMARY OF THE PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING OF THE MEMBERS OF NEW LIGHT INDUSTRIES LIMITED (FORMERLY KNOWN AS NEW LIGHT APPARELS LIMITED) ("THE COMPANY") HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT 02:30 P.M. INDIAN STANDARD TIME (IST) THROUGH VIDEO CONFERENCING (“VC”)/OTHER AUDIO- VISUAL MEANS (“OAVM”). The 31st Annual General Meeting ('AGM') of the members of the Company was held on Wednesday, 30th September, 2026 at 02:30 P.M. Indian Standard Time (IST) through Video Conferencing (“VC”)/Other Audio- Visual means (“OAVM”) in compliance with the provisions of the Companies Act, 2013 read with the applicable circulars issued by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India (“SEBI”). The following signatories were present: Directors Present: 1. Ms. Saurabh Agrawal, the Managing Director & CFO 2. Mr. Suraj Parkash Goel, Executive Director 3. Mr. Sandeep Makkad, Non-Executive Director 4. Ms. Dolly Saini, Non-Executive Director 5. Mr. Anuj Tyagi, Independent Director 6. Mr. Aditya Jain, Independent Director In Attendance 1. Mr. Navneet Kumar, Company Secretary and Compliance Officer. 2. Mr. Aman Sinha, from the Company’s Secretarial Team. 3. Ms. Mayuri Sinha, the Scrutinizer. Mr. Aman Sinha, from the Company’s Secretarial Team, initiated the proceedings of the Meeting and informed the Members that the Meeting was being held through VC in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Mr. Sandeep Makkad, the Director of the Company, chaired the proceedings and welcomed the members to the AGM of the Company. He further confirmed that the requisite quorum was present and hence called the meeting to order. Thereafter, Mr. Aman Sinha requested Mr. Sandeep Makkad, Chairperson of the meeting to take forward the proceedings of this meeting. The Chairperson informed that the Notice and Directors' Report were already circulated in advance; hence it was taken as read. Mr. Sandeep Makkad, then briefed the members about the financial and operational developments made in the Company during the Financial Year 2025-2026. The Chairperson apprised the Members on the performance and future prospects of the Company. Subsequently Mr. Aman Sinha, informed that the Company had provided the Members the facility to cast their votes by remote e- voting from Sunday, 27th September, 2026 at 09:00 A.M. and ends on Tuesday, 29th September, 2026 at 05:00 P.M and e-voting at the Meeting, on all the resolutions set forth in the Notice. Also, e-voting system was made available during the AGM for the Members who had not exercised their votes earlier through remote e-voting. Following items as set out in the Notice of the AGM were transacted at the AGM: S.No. Ordinary Businesses Type Of Resolution 01 To Receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year Ordinary Resolution ended 31st March 2026 together with the Report of Statutory Auditors and Board of Directors’ thereon. 02 To appoint a director in place of Mr. Suraj Parkash Ordinary Resolution Goel (DIN: 10700506), who retires by rotation and being eligible, offers himself for re-appointment. 03 To appoint M/s. Kapish Jain & Associates, Chartered Ordinary Resolution Accountants (FRN: 022743N) as Statutory Auditors of the Company. Special Businesses Type of Resolution 04 To regularize the appointment of Mr. Saurabh Special Resolution Agrawal (DIN: 08592095) as the Managing Director of the Company Mr. Aman Sinha then invited the Members who had registered themselves as Speakers to raise their queries, offer suggestions and seek clarifications. The Members who attended the Meeting were given an opportunity to express their views and raise their queries. Mr. Sandeep Makkad, Chairman of the Meeting, duly addressed and responded to all the questions and queries raised by the Members. Further, Mr. Aman Sinha informed that the facility for e-voting would remain open for 15 minutes’ post conclusion of the AGM and requested the Members who had not exercised their votes through the remote e-voting, to cast their votes through e-voting facility available at the AGM. Ms. Mayuri Sinha, a Practicing Company Secretary, was appointed as the Scrutinizer to supervise the remote e-voting and e-voting at the AGM. The Scrutinizer was requested to compile the results for remote e-voting as well as e-voting at the AGM and submit Consolidated Scrutinizer's Report within the stipulated time. Thereafter, Mr. Sandeep Makkad, Chairman of the AGM, delivered his closing remarks. Mr. Aman Sinha then thanked the Members for attending the AGM and declared the Meeting concluded. The Meeting was terminated at 3:05 P.M. Thanking You, For and on behalf of New Light Industries Limited (Formerly known as New Light Apparels Limited) Saurabh Agrawal Managing Director DIN: 08592095