AGM Proceedings

AMRAPALI INDUSTRIES LTD. September 30,2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400001 SECURITY CODE: 526241 || SECURITY ID: AMRAPLIN || ISIN: INE762C01021 || SERIES: EQ Dear Sir / Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 38t Annual General Meeting In continuation to our intimation dated September 03, 2026, the 38t Annual General Meeting (“AGM”) of the Company was held on September 30, 2026 and the business mentioned in the Notice dated September 03, 2026 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, PartA of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take this intimation on your records. Thanking you, Yours faithfully, For, Amrapali Industries Limited Bhumiben Atit Patel Chairperson DIN: 07473437 Encl:a/a Regd. / Correspondence Corporate Office : Amrapali House, Opp. Monte Cresto, Email : ail@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapalispot.com Bopal, Ahmedabad-380058. CIN : L91110GJ1988PLC010674 Gujarat, India. T:+912717429100/01/02 AMRAPALI INDUSTRIES LTD. (AMRAPALL m. ro ings of 8tA nnual G Meeting ofA . Industries Limited The 38" Annual General Meeting (“AGM”) of the Members of Amrapali Industries Limited (“the Company”) was held on Wednesday, September 30, 2026 at 15:00 hours (IST) at Amrapali House, Opp Monte Cresto, Nr Taj Hotel, Sindhu Bhavan Road, Bopal, Daskroi, Ahmedabad - 380058. Mrs. Bhumiben Atit Patel, Chairperson and Director of the Company, had occupied the Chair. After confirming the requisite quorum present, the Chairperson called the Meeting in order. It was informed to the Members that the Company has provided Remote E-Voting facility through the National Securities Depository Limited (“NSDL”) to the Members, to exercise their votes electronically. The Remote E-Voting period begins from 09:00 hours (IST) Sunday, September 27, 2026 and ended at 17:00 hours (IST) Tuesday, September 29, 2026, thereafter the Remote E-Voting module had been disabled by the NSDL. It was further informed that the Members who did not vote earlier through Remote E-Voting may vote through the Polling Papers during the course of meeting. If any Votes are cast by the Members through the polling papers during the AGM and if the same Member have also cast their vote through Remote E-Voting, then the vote cast through remote e-voting shall be considered. It was further informed to the Members that pursuant to Section 109 of the Companies Act, 2013, the company has appointed Vivek ]. Vakharia & Associates, Practicing Company Secretary as a Scrutinizer for scrutinizing the voting process i.e. Remote E-voting and Polling Papers, in fair and transparent manner. Thereafter, the Chairperson with the consent of the Members present, took the Notice - Board’s Report along with its annexures, Audit Report and Financial Statement as circulated to the Members, were taken as read. The Chairperson informed that no observations / qualifications / modified opinions were given by the Statutory Auditor and Secretarial Auditor. The Chairperson also elaborated about the Financial Performance of the Company for the year. Thereafter, the Chairperson took the business items as per Notice of the 38th Annual General Meeting. Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, ~ ~ Email : ail@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapalispot.com Bopal, Ahmedabad-380058. CIN : L91110GJ1988PLC010674 Gujarat, India. T:+912717429100/01/02 AMRAPALI INDUSTRIES LTD. 0 - - Type of No. Resolutions Resolution Ordinary Business To receive, consider and adopt the Audited Financial Statements of the company for the Financial Year ended Ordinary on March 31, 2026, together with the reports of board of directors and the auditor thereon. To appoint a director in place of Ms. Bhumiben Atitbhai 2. | Patel (DIN: 07473437), who retires by rotation and being Ordinary eligible, seeks re-appointment. Special Business 3 Re-appointment of Mr. Yashwant Amratlal Thakkar (DIN: Special " | 00071126) as Managing Director of the Company Thereafter, the Chairperson requested that those Members, who has not cast their vote through Remote E-Voting, may cast their vote through Polling Papers. The details of the Voting Results (Remote E-Voting and Polling Papers) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the Exchange and will be placed on the Company’s website, in due course. Thereafter, Chairperson concluded the meeting with vote of thanks at 15:45 hours (IST). This is for your information and record purpose. Thanking you. Yours sincerely, For, Amrapali Industries Limited Bhumiben Atit Patel Chairperson DIN: 07473437 Regd. I Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Email : ail@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapalispot.com CIN : L91110GJ1988PLC010674 Bopal, Ahmedabad-380058. T:+912717429100/01/02 Guijarat, India.