Shareholders meeting

September 30, 2026 To, To, Corporate Relationship Department Listing Compliances BSE Limited National Stock Exchange of India Limited P.J. Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai Bandra East, Mumbai -400051 Script Code: 524324 Symbol: SEYAIND Sub.: Proceedings of 361 Annual General Meeting (since incorporation of the Company) held on Wednesday, September 30, 2026, at 11 :00 a. m. Dear Sir, The 361 Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2026, at 11 :00 a.m. to transact the business as stated in the Notice dtd September 1, 2026, Convening the AGM. In this regard, please find enclosed the Summary of the Proceedings of the AGM of the Company, as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations')-Annexure A The AGM Concluded on 1 :30 p.m. on September 30, 2026 The above is also being uploaded on the Company's Website at www.seya.in This is for your information and records. Thanking You. Yours faithfully, For Seya Industries d. (Under CIRP) Bhavesh Rathod Interim Resolution Professional IP Registration No.: IBBI/IPA-001/IP-P01200/2018-2019/11910 Reg. Office: T-14, MIDC Tarapur, Boisar West, Palghar-401506, Maharashtra, INDIA E-mail: info@seya.in Website: www.seya.in CIN: L99999MH1990PLC058499 SEYA I '-U l S T R I I S I T I> • Annexure -A SUMMARY PROCEEDINGS OF THE 36th ANNUAL GENERAL MEETING (SINCE INCORPROATION) OF SEYA INDUSTRIES LIMITED (Under CIRP) 1. Date, time and venue of the Meeting: The 361 Annual General Meeting of the Company was held on September 30, 2026, and the meeting commenced at 11 :00 a.m. at Registered Office of the Company. The meeting closed at 1 :30 p.m. on the same day. 2. Brief details of items deliberated at the meeting and result thereof: • Mr. Bhavesh Rathod, Interim Resolution Professional (IRP), chaired the proceedings of the Meeting and updated the status and state of affairs of the Company to the members present. • After ascertaining that the requisite quorum was present, chairman called meeting to Order • The Registers as required, under the Companies Act 2013 and other relevant documents mentioned in the Notice were available for inspection. • With the consent of the Members, the Notice of the Meeting was taken as read. • The Chairman informed that the remote e-voting commenced at 9:00 a.m. on September 27, 2026, and ended at 5:00 p.m. on September 29, 2026. • The Resolution passed by members, briefly relate to: ORDINARY BUSINESS: 1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon. 2. Approval of Appointment of Secretarial Auditor for a Period of Five years starting from FY 2025-26 • The Chairman then invited the Members to express their views, ask questions and seek clarifications on the operations of the Company and on the Resolutions set out in the Notice. There was no Queries received from any of the members. • Chairman informed the members that the Combined results of the e-voting and Poll during the AGM would be announced within 2 working days of the Conclusion of the Meeting and the results along with the Scrutinizer's report would be intimated to the Stock Exchanges in terms of the Listing Regulations and would be placed on the website of the Company and CDSL. 3. MannerofallJJ~ • Pursuant to the provisions of the Companies Act, 2013 and the Regulation 44 (3) of the SEBI (listing Obligations and Disclosure Requirements) Regulations,2015 ('Listing Regulations'), the Company had provided remote e-votingfacility to its members to cast votes electronically, on all the resolutions set out in the notice. • Facility of voting through poll was made available to the members who were present at the meeting and had not cast their votes by remote e-voting. Palghar, September 30, 2026 Reg. Office: T-14, MIDC Tarapur, Boisar West, Palghar- 401506, Maharashtra, INDIA E-mail: info@seya.in Website: www.seya.in CIN: L99999MH1990PLC058499