Dear Sir/ Madam We hereby enclose the proceeding of the Annual General Meeting held on wednesday the 30th September 2026 at the registered office of the Company.

Gajanan Securities Services Ltd has held its 32nd Annual General Meeting (AGM) on September 30, 2026, where all resolutions were passed by the requisite majority. The meeting was attended by the quorum, and the chairman delivered a speech. The resolutions included the adoption of financial statements, appointment of directors, re-appointment of the managing director, and approval of loans to directors or entities in which directors are interested.