Shareholders meeting

30th September, 2026 The Manager – CRD The Manager – Listing BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, ‘G’ Block Dalal Street, Bandra Kurla Complex Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 530919 Symbol: REMSONSIND Dear Sir / Ma’am, Sub.: Proceedings and Voting Results of the 54th Annual General Meeting held today i.e. Wednesday, the 30th day of September, 2026. We wish to informed you that the 54th Annual General Meeting (“AGM”) of the members of REMSONS INDUSTRIES LIMITED (“Company”) was held today i.e. Wednesday, 30th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) without physical presence of the members at a common venue to transact the business as stated in the AGM Notice dated 14th August, 2026 (‘Notice’). In connection with the same, please find enclosed the followings: a) Summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), attached and marked as Annexure - 1. b) Consolidated voting results of the remote e-voting together with the e-voting conducted during the AGM, in relation to the items of business transacted at the AGM, as required under Regulation 44 of the Listing Regulations, attached and marked as Annexure - 2. c) The Scrutinizer's Report dated 30th September, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached and marked as Annexure - 3. The 54th Annual General Meeting of the members of the Company concluded at 11:59 A.M. CS Manish Baldeva, Proprietor, M/s. M Baldeva Associates, Company Secretaries, Mumbai was appointed as Scrutinizer to scrutinize the voting through electronic means (i.e. remote e-voting and e-voting during the AGM) in a fair and transparent manner. The result of e-voting on each resolution was determined considering the aggregate of votes cast by the members on each resolution, both through remote e-voting as well as e-voting during the 54th AGM on Reg. Office: 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Tel: (+91) (22) 4230 0000 Chakala, Near Satam Wadi, Andheri (East), Mumbai - 400093 Maharashtra, India CIN: L51900MH1971PLC015141 Website: www.remsons.com Email: corporate@remsons.com which Scrutinizer has issued Consolidated Scrutinizer's Report. The said results are being uploaded on the Company’s website at www.remsons.com and on the CDSL e-voting website i.e. www.evotingindia.com. All the resolutions as set out in the Notice of AGM have been passed with requisite majority. You are requested to kindly take the same on record. Thanking you Yours faithfully For Remsons Industries Limited Rohit Darji Company Secretary & Compliance Officer Membership No.: A37077 Encl.: As above Reg. Office: 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Tel: (+91) (22) 4230 0000 Chakala, Near Satam Wadi, Andheri (East), Mumbai - 400093 Maharashtra, India CIN: L51900MH1971PLC015141 Website: www.remsons.com Email: corporate@remsons.com Annexure – 1 PROCEEDINGS OF THE 54TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 The 54th Annual General Meeting (“AGM”) of the members of the Company was held on Wednesday, 30th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) without physical presence of the members at a common venue, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) from time to time in this regard, to transact the business as set out in the Notice of the 54th AGM dated 14th August, 2026. The meeting commenced at 11.30 A.M. (IST) and concluded at 11:59 A.M. (IST). Directors and Key Managerial Personnel present: 1. Mr. Krishna Kejriwal - Chairman and Managing Director; 2. Mrs. Chand Krishna Kejriwal- Whole Time Director; 3. Mr. Anil Kumar Agrawal - Independent Director and Chairman of the Nomination and Remuneration Committee and member of Audit Committee; 4. Mrs. Visalakshi Sridhar - Independent Director and Chairperson of the Audit and Stakeholders’ Relationship Committee and member of the Nomination and Remuneration Committee; 5. Mr. Shishir Dalal - Independent Director and member of the Audit Committee, Stakeholders’ Relationship Committee and Nomination and Remuneration Committee; 6. Mr. Suresh Ramarao - Independent Director and member of Nomination and remuneration Committee; 7. Mr. Rahul Desai - Chief Executive Officer; 8. Mr. Debendra Panda - Chief Financial Officer; and 9. Mr. Rohit Darji - Company Secretary and Compliance Officer. Other Representatives: 1. Mr. Kunal Vakharia, Authorised Representative of M/s. Kanu Doshi Associates LLP, Chartered Accountants, Statutory Auditors of the Company; and 2. CS Manish Baldeva, Proprietor of M/s. M Baldeva Associates, Company Secretaries, Mumbai, Secretarial Auditors of the Company and Scrutinizer for the meeting. Quorum of the Meeting: Total 37 members attended the AGM through VC / OAVM. Brief proceedings: Mr. Rohit Darji, Company Secretary and Compliance Officer of the Company welcomed everyone attending 54th AGM of the Company through VC / OAVM. He informed the attendees that the meeting is convened and held through VC / OAVM in compliance with the various circulars issued by the MCA and the SEBI. Reg. Office: 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Tel: (+91) (22) 4230 0000 Chakala, Near Satam Wadi, Andheri (East), Mumbai - 400093 Maharashtra, India CIN: L51900MH1971PLC015141 Website: www.remsons.com Email: corporate@remsons.com He stated that pursuant to the provisions of Secretarial Standard -2 on General Meeting read with Guidance / Clarification issued by the Institute of Company Secretaries of India, the registered office of the Company, situated at 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Near Satam Wadi, Andheri (East) Mumbai – 400093, Maharashtra, India, shall be deemed venue for this 54th AGM and proceedings of the 54th AGM shall be deemed to be made hereat. Then he handed over the proceedings to Mr. Krishna Kejriwal, Chairman and Managing Director of the Company. Mr. Krishna Kejriwal, Chairman and Managing Director of Company welcomed the all present in the meeting. Upon confirmation that the requisite quorum being present, Mr. Krishna Kejriwal then called the meeting to order. He welcomed the Board Members, Key Managerial Personnels (KMPs), Auditors and Members attending the meeting and introduced them. Mr. Krishna Kejriwal then informed the members present that:  The Notice convening the 54th AGM and the Annual Report containing the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026 along with Board of Directors' Report and Auditors' Reports thereon and the relevant annexures have been circulated to the members of the Company within the statutory time period through email to those members whose email addresses are registered with the Company/ Depository Participants / RTA and letters providing weblink including the exact path, where complete details of the Annual Report 2025-26 along with Notice of 54th AGM are available were sent to those members whose email addresses were not available . With the permission of the members present, the notice of the AGM was taken as read.  The meeting is being held through video conference in accordance with the circulars issued by the MCA and the participation of members through video conferencing system is reckoned for the purpose of ascertaining the quorum as per the circulars issued by the MCA and Section 103 of the Companies Act, 2013.  The Register of Directors and Key Managerial Personnel and their Shareholding and Registe [Showing first 8,000 characters — download PDF for full document]