Proceedings of 42nd AGM of the Company held on September 30, 2026.

KONARK SYNTHETIC LIMITED Reg. OM. Mittal Industrial Estate, Bldg. No 7, Ground Floor. Sakinaka, Andheri East, Mumbai 400059 E mail: info@konarkgroup.co.inCIN: LI7200MH1984PLC033451 Date: September 30, 2026 Department of Corporate Affairs, BSE LINMITED, P]T owers, Dalal Street, Mumbai - 400001 Scrip Code: 514128 Dear Sir, Sub: Proceedings of 42nd Annual General Meeting of FY 2025-26 of Konark Synthetic Limited held on September 30, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the proceedings of 42d Annual General Meeting of FY 2025-26 of the Company held on Wednesday September 30, 2026 at 4.30 P.M. at the registered office of the Company at Bldg No. 7, Ground Floor, Mittal Industrial Estate, Sakinaka, Andheri East, Mumbai 400059. We request you to kindly take the same on record. This may be taken as compliance under the Listing Regulations. Thanking you, Yours faithfully, For Konar4Synthetic Limited MUMBAI Mr. Shoniynlmia INDIA T Chairn Encl: as above ONARK SYNTHETIC LIMITED Reg. Oit. Mital Industrial Estate, Blde. No 7. Ground Floor. Sakinaka, Andheri East, Mumbai 40059 E mail: info@ konarkgroup.co.inCIN: L17200MH1984PLCO33451 AGM Proceedings Date,t ime and Venue of the Meeting: The 42nd Annual General Meeting of FY 2025-26 ("GM") of Konark Synthetic Limited commenced at 4:30 P.M. on Wednesday, September 30, 2026 at Registered Office of the Company at Bldg No. 7, Ground FIloor, Mittal Industrial Estate, Saki Naka, Andheri-Kurla Rd, Andheri East, Mumbai 400059. The meeting concluded at 5.30 P.M. on same day. Brief details of items deliberated at the Meeting and results thereof: 1. The members proposed Mr. Shonit Dalmia, Managing Director of the Company (DIN: 00059650) to Chair the AGM. Mr. Shonit Dalmia, Managing Director, chaired the proceedings of the Meeting. 2. 43 members were present in person or through representative for the Body Corporate. 3 The requisite quorum being present as per Section 103 of the Companies Act, 2013, the Chairman commenced the proceedings of the meeting. 4. Four (4) Directors were present to the Meeting. 5. Mr. Riyazuddin Khan Non-Executive Independent Director and Chairman of Audit Committee and Nomination and Remuneration Committee was present to attend meeting. 6. Ms. Priyanka Jha, Non -Executive Independent Director and Chairman of Stakeholders Relationship Committee was present as per clause 4.1.1 of the Secretarial Standards-2 on General Meetings 7. Mr. AnshulA garwal, Non-Executive Non-Independent Director was present for the meeting. 8. A person Authorised by Statutory Auditors of the Company was present in the AGM on behalf of the Firm. 9. Mr. Abhishek Wagh, Proprietor of M/s. Abhishek Wagh and Associates, Practicing Company Secretaries,S ecretarial Auditors of the Company was present in the nmeeting. 10. The Chairman further informed that remote e-voting period had begun on Sunday, September 27, 2026 (9:00A .M.) and ended on Tuesday, September 29, 2026 (5:00 P.M.) 11. With the permission of the members present, notice of the meeting was taken as read. 12. Thereafter the Chairman explained the procedure of voting through Ballot Paper (Polling Paper), which was made available to the members who were present at the Meeting and had not cast their votes by remote e-voting. 13. The Chairman informed the members that the Board of Directors at their meeting held on September 04, 2026 have appointed Mr. Abhishek Wagh, Practicing Company Secretary (Mem No. A65319 and COP No. 26968), Proprietor of M/s. Abhishek Wagh & Associates, Practicing Company Secretaries, Mumbai for the purpose of Scrutinizing the process of remote e-voting held prior and voting through Ballot Paper (Poling Paper) during the AGM. 14. Thereafter, the Chairman informed the Members that the following Resolution was proposed to be passed at the AGM: KONARK SYNTHETIC LIMITED Reg. Off. Mittal Industrial Estate, Bldg. No 7, Ground Floor, Sakinaka, Andheri East, Mumbai 400059 E mail: info@konarkgroup.co.inCIN: LI7200MH1984PLC033451 ORDINARY BUSINESS: 1. To receive, consider and adopt (a) the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Directors' and Auditors' thereon: 2. To appoint a director in place of Mr. Anshul Agrawal, Non-Executive Non-Independent Director (DIN: 02060092), who retires by rotation offers himself for reappointment. 13. After the shareholders were briefed about above resolution to be passed, the Chairman invited Members who would like to ask queries /questions/comments relating to the item. 14. Since no queries were raised by the Members at the meeting, the Chairman proceeded with the process of voting arnd announced that voting be conducted through ballot papers and requested the Scrutinizer for the orderly conduct of the voting. 15. The Chairman stated that the consolidated result of e-voting and voting through Ballot Paper (Polling Paper) along with Scrutinizers Report shall be announced to the Stock Exchange viz., BSE Limited and also uploaded on Company's and CDSL websites within two working days of the conclusion of the Meeting. 16. The Chairman then extended a vote of thanks the Members for their attendance and participation at the AGM. The meeting concluded at 5:30 P.M. (ST) after being open for 15 minutes for voting through Ballot Paper (Polling Paper). For Konark Synthetic Limited MUMBA! Mr. Shonit Dälia INDIA Chairman Date: September 30, 2026 Place: Mumbai