Proceedings of 35th Annual General Meeting of the Company held today, i.e. 30th September, 2026

WISEC GLOBAL LIMITED Reg. Office: Office No 303, Plot No 6, 3rd Floor Vardhman Arihant Chamber Commercial Complex Block‐KP, Pitampura, Delhi‐110034 Email ID: wisecglobal@yahoo.com CIN: L71100DL1991PLC046609 Website: www.wisecglobal.com Date: 30th September, 2026 The Listing Department BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai‐ 400 001 SUB: PROCEEDINGS OF 35TH ANNUAL GENERAL MEETING OF THE COMPANY REF: WISEC GLOBAL LIMITED (SCRIP CODE: 511642) Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Proceedings of the 35th Annual General Meeting of Wisec Global Limited held on Wednesday, the 30th day of September, 2026 at 9:00 A.M. at the registered office of the Company situated at Office No. 303, Plot No.6, 3rd Floor, Vardhman Arihant Chamber Commercial Complex, Block-KP, Pitampura, Delhi-110034. The AGM was concluded at 9:25 A.M. Request you to kindly take the same on your records. For Wisec Global Limited RAKESH RAMPAL WHOLE‐TIME DIRECTOR & CFO DIN: 01537696 Place: Delhi SUMMARY OF PROCEEDINGS OF THE 35TH ANNUAL GENERAL MEETING OF WISEC GLOBAL LIMITED HELD ON WEDNESDAY, THE 30TH DAY OF SEPTEMBER, 2026 COMMENCED AT 09:00 A.M. AND CONCLUDED AT 09:25 A.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT OFFICE NO. 303, PLOT NO.6, 3RD FLOOR, VARDHMAN ARIHANT CHAMBER COMMERCIAL COMPLEX, BLOCK‐KP, PITAMPURA, DELHI‐110034 The 35th Annual General Meeting (AGM) of the Members of Wisec Global Limited (“the Company”) was held on Wednesday, the 30th Day of September, 2026 commenced at 09:00 A.M. and concluded at 09:25 A.M. at the registered office of the company situated at Office No. 303, Plot No.6, 3rd Floor, Vardhman Arihant Chamber Commercial Complex, Block-KP, Pitampura, Delhi- 110034 as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. MEMBERS PRESENT DURING THE MEETING 32 (Thirty-Two) Members attended the meeting. The Requisite quorum being present, the Meeting was called to order. DIRECTORS PRESENT DURING THE MEETING The following Directors attended the Annual General Meeting 1. Mr. Rakesh Rampal, Whole Time Director & CFO 2. Ms. Aliya, Independent Director, Chairperson of Nomination and Remuneration Committee 3. Ms. Afrin, Director, Chairperson of Stakeholder Relationship Committee 4. Mr. Mithlesh Gupta, Independent Director, Chairperson of Audit Committee ALSO PRESENT I. Mr. Shailendra Kumar Roy, Practicing Company Secretary and Secretarial Auditor of the Company; II. Mr. Devender Singh, Practicing Company Secretary, Scrutinizer for the AGM III. Mr. Mukesh Kumar Jain, Partner at M/s MKRJ & Co., Statutory Auditors of the Company Mr. Rakesh Rampal took the Chair as the Chairperson. He commenced the proceedings of the meeting after ascertaining that the requisite quorum was present. The Chairperson welcomed the Members and other attendees for the meeting. He also appreciated the efforts of the management for organizing the event efficiently. Thereafter, the Notice of 35th Annual General Meeting dated 1th September, 2026 was taken as read. Thereafter, the Chairman informed the members that in accordance with the provisions of the Companies Act, 2013, read with the rules made thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided the facility of voting to the members who were physically present at the Annual General Meeting. The members were informed that the facility for voting by poll was made available during the Annual General Meeting (AGM). The Chairman further informed that the Board of Directors had appointed Mr. Devender Singh proprietor of M/s Devender Singh and Associates, Practicing Company Secretary(ies), Membership No: A76094 and Certificate of Practice No. 28056 as the Scrutinizer to scrutinize the votes cast during the AGM through poll in a fair and transparent manner. The following resolutions as set out in the Notice convening the AGM were put to vote by poll during the AGM: S. No. Resolutions Type of Resolution 1. Adoption of Financial Statements and reports of the Board Ordinary of Directors and Auditors thereon 2. Appointment of Mr. Rakesh Rampal (DIN:01537696) as Ordinary director liable to retire by rotation 3. To consider and approve borrowing limits of the company Special The Chairman requested the shareholders for their queries and there were no queries received from the members present. Thereafter, Chairperson requested Mr. Devender Singh, the Scrutinizer to show Empty Ballot Box to the Shareholders and announced the voting by the way of Poll for the members to cast their vote. After the voting process, the Chairperson requested Mr. Devender Singh to lock the Ballot Box containing the Polling Papers and keep the same in his custody. Thereafter, the Chairman thanked the Members for their continued support and for attending and participating in the Meeting. The Chairman informed the Members that the results of poll during the AGM would be announced within 2 working days from the conclusion of the Meeting and the results along with the Scrutinizer’s Report would be intimated to the Stock Exchange i:e, BSE Limited (BSE), where the company’s shares are listed. The Chairperson concluded her speech by placing on record his appreciation and gratitude for all the stakeholders. The meeting concluded at 09:25 A.M. with vote of thanks to the Chair. This is for your information and record. For Wisec Global Limited RAKESH RAMPAL WHOLE‐TIME DIRECTOR & CFO DIN: 01537696