Please find the attached proceedings of the 32nd Annual General Meeting held on 30th September, 2026

Al Adcon Capital Services Limited CIN: L67120MP1994PLC00BST Registered Office: 417, Chetak CentrNeX , Near Hotel Shreemaya RNT Marg, Indore, Madhya Pradesh - 452001 ADCON Tel +917314248442 | Website: www.adconcap.com | Email: adconcap@gmail.com BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Ref: Scrip Code: 539506 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceedings of the 32" 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 02:00 P.M. and concluded at 02:23 P.M. have transacted the business mentioned in the Notice dated 04" September, 2026. In this regard please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule Il 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 www.adconcap.com Kindly take the same on your records. Thanking You, FOR ADCON CAPITAL SERVICES LIMITED (Piyush Saraf) Managing Director DIN: 02578675 Date: 30" September, 2026 Place: Indore Al Adcon Capital Services Limited CIN: L67120MP1994PLC00BST Registered Office: 417, Chetak CentrNeX , Near Hotel Shreemaya RNT Marg, Indore, Madhya Pradesh - 452001 ADCON Tel +917314248442 | Website: www.adconcap.com | Email: adconcap@gmail.com Annexure | PROCEEDINGS OF THE 32"° ANNUAL GENERAL MEETING OF THE MEMBERS OF ADCON CAPITAL SERVICES LIMITED HELD ON WEDNESDAY, 30™ SEPTEMBER, 2026 COMMENCED AT 02:00 P.M. AND CONCLUDED AT 02:23 P.M. THROUGH VIDEO CONFERENCING (‘VC’) / OTHER AUDIO-VISUAL MEANS (‘OVAMY). The 32" Annual General Meeting (“AGM”/ “Meeting”) of the members of Adcon Capital Services Limited (“Company”) was held on Wednesday, 30™" September, 2026, and commenced at 02:00 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”). Mes. Shaily Mittal, 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. Piyush Saraf, 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 32 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. Al Adcon Capital Services Limited CIN: L67120MP1994PLC00BST Registered Office: 417, Chetak Centre NX, Near Hotel Shreemaya RNT Marg, Indore, Madhya Pradesh - 452001 ADCON Tel +917314248442 | Website: www.adconcap.com | Email: adconcap@gmail.com 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 for4 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 Mr. Piyush Saraf (DIN: 02578675), who is retiring by Ordinary rotation and being eligible offers himself for re-appointment. 3 | To Re-Appoint Mr. Suman Das As Non-Executive Independent Special Director of the Company 4 | To Re-Appoint Ms. Rajeshwari Bangal As Non-Executive Independent Special Director of the Company 5 | Toincrease in the authorised share capital of the company. Ordinary 6 | To Alteration of Share Capital Clause of Memorandum of Association Ordinary 7 | Toappointment of 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 www. adconcap.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. Shaily Mittal declared the Meeting as concluded. Al Adcon Capital Services Limited CIN: L67120MP1994PLC00BST Registered Office: 417, Chetak Centre NX, Near Hotel Shreemaya RNT Marg, Indore, Madhya Pradesh - 452001 ADCON Tel: +917314248442 | Website: www.adconcap.com | Email: adconcap@gmail.com The Meeting concluded at 02:23 p.m. (IST). This is for your information and records. Thanking you, FOR ADCON CAPITAL SERVICES LIMITED (Piyush Saraf) Managing Director DIN: 02578675 Date: 30" September, 2026 Place: Indore