Maitri Enterprises Limited has informed the exchange about the Proceedings of 35th Annual General Meeting held on 30th September, 2026

MAITRI ENTERPRISES LIMITED maitri (Formetly Known us PARTH ALLUMINIUM LIMITED) eROUP Date: September 30, 2026 BSE LIMITED Floor 25 P.J. Towers, Dalal Street, Mumbai-400001 Sub.: Proceedings of 35% Annnnl General Meeting held on Wednesday, September 30, 2026. Serip Code: 513430 Dear Sir, The 35" Annual General Meeting (‘AGM’) of the Company was held on Wednesday, September 30, 2026 at the Registered Office of the Company at “Gayatri House”, Ashok Vihar, Near Maitri Avenue Society, Opposite Government Engineering College, Motera, Sabarmati, Ahmedabad — 380005, Gujarat, India. The Meeting commenced at 3:30 p.m. (IST) and concluded at 4:30 p.m. (IST). Pursuant to Regulation 30 read with Part-A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 35" Annual General Meeting of the Company. Please take the same on your record. Yours Faithfully, For Maitri Enterprise Limited AMBWANI JAIKISHAN RAMESHLAL Jaikishan R. Ambwani Managing Director DIN: 03592680 Encl.: Proceedings of 35" Annual General Meeting. Email: comp@ mlaiM tiro it ee nar tea r, pn riscas.ceom, V- is3 i8 t0 u s0 0 a5 l, : P wh wo wn .e m a: i 0 tri7 en9 ter- pr2 ise7 s./ c5 0 o7 m0 9- C62 I7 N58 7 N1 o4 .3 :4 00 L, 4 5208GJ1991PLCO16853 MAITRI ENTERPRISES LIMITED msitci Mm-ummumm onour SUMMARY OF PROCEEDINGS OF 35™ ANNUAL GENERAL MEETING (o3R SCT u Ao 8eoh tcg 0 Ge m ii 0 ep s i03 )t na t 55 y .en ,t , tr y h he G ” ed O uA ) p jn N O p an of row tu af s iaa ti i c,sl c t e e e G I s ne o ddcn G af ihe t o ae t er ,vhd d a eeu t l r ol SC neM esd moe pe ee m tent p eo ki t mn an t bn hg eEW ey rn ( e a gd aA pi 0tn p 5G n e ,re“M s oeG) v 2d a r a 0ya io l 2a nyf 6t t g, o ,r h f i Ce S fo m He l em rop l me ut e cbm s ge oe e eb m n,” re b , ser r M s nA oo is t fo n3 eh f 0 gtr o, h M a k ea t, i 2 Ct eV0r oi S2i h a Am6 a b n, pE r a n a, r ut m nae aNt a yr e tp ia3r o G,: ri n es 3 ne 0 M A r a ehL ri spi m at o.m r le lmi i ud.t t Ma e iA eb od va en at e ts( dn “ it s t u nh eh — ge tee The Meeting was commenced at 3:30 P.M. (1ST) and concluded at 04:30 P.M. (IST). ctF h ou er t dh I ue n csr tt, i ti dun t aea c toc hfo r Cd Ro ea m gn ic p se a n ew ryi et dh S e Ot c fh r fe e t cS ae erc ir oee fst ta o hr ei f a Cl I n oS d mt i paa n n(d “ ya Ir .Cd S Io ”n ) ,G e tn he er a pl r oM ce ee et di inn gg ss ( o“ fS tS h- e2 " A) Gis Msu e wd rb ey mT eh ee t inf go :l lowing Directors, Key Managerial Personnel’s and Representatives attended the SD rI R |E C NT aO mR fA DN irD cK toE rY MANAGERIAL PERSONNEL IN ATTENDANCE Designation 21 MM rr .. JR aa im ke is sh hl ana l aB mu el sl hc lh aa lnd A mm bb ww aa nn ii MC ah nai ar gm ia nn a Dn ird D ci tr oe rc tor 2 [3 Mrs. Sarla Jaikishan Ambwani Director v654 MMMM rrrr .... ABRD lhae uR a.a rbks Mhhh niA bsm aiw iaa Pn ai te l D CIIi hnnr ee ann DD aii lr e Oec fct fto ior cr, 8 Ms. Rajshree Jain Company ~ Secretary and Compliance Officer OTHER REPRESENTATIVES IN ATTENDANCE Sr. | Name of the Representative Designation 1 Mr. Keyur M. Thakkar, Statutory Auditors (M/s. Dinesh R. Thakkar & Co.) 2 (M Pr r. pN ri is ea tr og oS fh a Mr /m sa N isarg Sharma & Secretarial Auditor & Scrutinizer Associates, Practicing Company Secretaries) C Sth aa ki er hm oa ln d ero Rf e lat the i onA su hid pi t C omC mom im ti tt et ee we e, r eN po rm ei sn ea nt t i ao t n t hea Mn ed e tiR ne gm .u neration Committee and Total numbers of shareholders as on the cut-off date i.e. September 23, 2026 were 12,059. Ganchinagar Emad: complancec@maenterpri, ses.com, V- i38 s0 si00 a5 f, P wh wo wn .e a: i0 t7 r9 en- t2 s7 p5 ri0 s6 e8 s4 .c0/ 6 m.7 9- O27 57 N134 0 L, 4 52086.1991PLCO16853 MAITRI ENTERPRISES LIMITED maitri (Formarly Known us PARTH ALLUMINLMIITUEMD) CTo ot ma pl an4 y0 dm ide m nb ote r rs eii vn ec l au ndi yn g eqA uu est th o fr ri oz me d eR me bp ere rs se n tt oa t ai pv pe os i, a pt rt oe xin ed se ;d tht eh re fom re ee t ni on g p. oxT ih ee were present on behalf of the members. Mr. Rameshlal Bullchand Ambwani, Chairman & Director of the Company, chaired the Meeting. He welcomed the Shareholders and other invitees in the 35" Annual General Meeting duly held at the registered office oft he Company. The requisite quorum as required under Section 103 oft he Companies Act, 2013, was present throughout the Meeting. Consequently, the Chairman called the Meeting to order. Then after, he introduced all the Directors and invitees present at the meeting. The Shareholders were also informed that the Register of Directors' and Key Managerial P See cr rs eo tn an re il a, l AR ue dg ii ts ot re sr Ro ef p oc ro tn t ar lac ot ns g, wiS tta ht u at no dr y a llR e og ti hs et re r ds o, c uP mr eo nx ty s R re eg fi es rt re er ds , t o A iu nd ti ht eo r Ns o tR ie cp eo r at r, e available for inspection for them during the working hours oft he Company. Thereafter, Company Secretary of the Company, continued with the further proceeding of the Meeting and with the corisenoft the Members present at the meeting, the Notice convening the 35" Annual General Meeting, the Report of Board of Directors and the Accounts for the oFi bn sa en rc vi aa tl onY se /a cr mme en nd te sd M ta hr cr3 e1 t, ria2 l0 2 A6 ditw oe rr ’e Rt ea pk oe rn aa ns dre ra ad w. tA hl es o, tter ne ta id oo t thh ee pm ae rm b oe fr ts et Ao nt nh ue lM a Rn ea pg oe rm te fn ot ’ ts eR fe ip nl any it ah le r ye et ao r, 2a 0s 5m -e 2n 6t .i oned in the Board’s Report forming The Company Secretary informed that the Company had provided remote e-voting facility to the members on resolutions proposed to be considered at the 35" Annual General Meeting from Sunday, September 27, 2026 at 9:00 a.m. to Tuesday, September 29, 2026 at 5:00 p.m. a Cn od m pb aa nll yo t hv ao dt i mn ag da et at rh re anv ge en mu ee n to sf fA on r n bu aa ll l otG e vn oe tr ia nl g M ate e tt hi en g A. GFu Mrt h ve er n, uei n tf oo r em ne ad b lt eh a tt hot sh ee shareholders, who could not exercise their right to vote through remote e-voting. To cast their Vvote in respect of business mentioned in the Notice of 35" AGM. Also further informed that t buh to s se as lh la nr oe th o bl ed e ar ls ow wh eo th oa vd tc ea s at ath ie ni r tv to ht ee Mt eh er to iu ng gh remote e-voting can attend the Meeting sT hh ae r ehC oo lm dep ra sn ty h roS ue gc hr e et -a mr ay i li an nf do r tm he ed sat mha et wt ah se alN so ot i pc ue b lic so hn ev de in ni n tg he A neG wsM p apw ea rs s fs re ont m tt io m et h te o time. Thereafter, the Company Secretary read the items of the Business to be transacted at the 35" Annual General Meeting as detailed below with the permission of Sharefiolders; ORDINARY BUSINESS: I. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements oft he Company for the Financial Yzar ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; Ema: comphw anc. eq@w meMo tt ie: r ea r, tAm eh rim cm soe emsd , , a Vib itw a us0d 05- tm , -3 P wh8 wom wn0 me a : i ‘ 0 en7 tem p9 ri- sw e2 s.7 cm o/5 m0 .70m 9. O627 5- 87 N1 o43 :4m 00 L, 4 Sm 208Gfi J198 1PLCO1B53 MAITRI ENTERPRISES LIMITED (Formerly Known us PARTH ALLUMINIUM LIMITED) enour 2. To appoint a Director in place of Mr. Deepak Rameshlal Ambwani (DIN: 03054773), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himselfofr re-appointment; SPECIAL BUSINESS: 3. Appointment of Mjs. Nisarg Sharma & Associates, Practising Company Secretaries, as Secretarial Auditors of the Company; 4. Regularization And Appointment of Mr. Bharat Ramjibhai Sisodia as a Non- Executive Independent Director; 5. Approval of Related Party Transactions with Gayatri Infrastructure Limited; 6. Approval of additional limit of 2200 Crore over and above the limits prescribed under section 186 of the Companies Ac [Showing first 8,000 characters — download PDF for full document]