We wish to inform you that the 35th AGM of Shamrock Industrial Company Limited (''the Company'') was held today i.e. Wednesday, September 30, 2026, at 3:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means without the physical presence of the members at a common venue.

Date: September 30, 2026 BSE Limited, Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 BSE Scrip Code: 531240 Scrip Name: SHAMROIN Subject: Proceedings / Outcome of 35th Annual General Meeting (“AGM”) of Shamrock Industrial Company Limited. Reference: Intimation dated September 08, 2026, informing about the 35th Annual General Meeting (AGM) of the members of the Company to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM). Dear Sir/Madam, We wish to inform you that the 35th AGM of Shamrock Industrial Company Limited (“the Company”) was held today i.e. Wednesday, September 30, 2026, at 3:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means without the physical presence of the members at a common venue, in compliance with the circular(s) issued by the Ministry of Corporate Affairs (“MCA”) and other applicable provisions of Companies Act, 2013 and Secretarial Standards issued by Institute of Company Secretaries of India read along with the circulars issued by Securities and Exchange Board of India (“SEBI”) in this regards. The AGM commenced at 03:00 P.M. (IST) and concluded at 03:40 P.M. (IST), including the time allotted for e-voting. As required under Regulation 30 read with Para A (13) of Part A of Schedule III, a summary of the proceedings of the AGM is enclosed herewith as Annexure I. You are requested to take the above information on record. Thanking You Yours Faithfully, For Shamrock Industrial Company Ltd Rahul Manoj Rajani Whole-Time Director and Chief Financial Officer DIN: 10937591 Encl: as above Annexure-I Summary of the Proceedings of the 35th Annual General Meeting of Shamrock Industrial Company Limited The 35th Annual General Meeting (“AGM”) of Members of the Shamrock Industrial Company Limited (“the Company”) was held today i.e. Wednesday, September 30, 2026, at 3:00 P.M. (IST) through Video Conference Mode (“VC”) in compliance with the circular(s) issued by the Ministry of Corporate Affairs (“MCA”) and other applicable provisions of Companies Act, 2013 and Secretarial Standards issued by Institute of Company Secretaries of India read along with the circulars issued by Securities and Exchange Board of India (“SEBI”) in this regards. Proceedings of the Meeting in brief: The meeting commenced at 3:00 P.M The following Directors and KMPs were present: Name of Directors and KMPs Designation Mr. Rattan Kapoor Managing Director & Chief Executive Officer Mr. Rahul Manoj Rajani Whole-Time Director and Chief Financial Officer Mr. Bagepalli Vijayakumar Harish Executive Director Mr. Sandeep Sehgal Non-Executive Director Mr. Dinesh Murlidhar Tiwari Independent Director Mrs. Sonalika Sushant Shrivastav Independent Director Mr. Aryan Chand Chief Business Officer The AGM was attended by the representatives of the Auditor, and Mr. Dhirendra Mourya, Scrutinizer for the AGM Total 27 Members attended the meeting through VC. The Brief details of the items deliberated at the meeting and result thereof: Mr. Bagepalli Vijayakumar Harish, Executive Director of the Company, assisted the Chairman in conducting the proceedings of the AGM. Before proceeding with the further proceedings of the AGM, the Members were informed that Ms. Khushboo Gulati, Company Secretary and Compliance Officer of the Company, was unable to attend the 35th Annual General Meeting due to unavoidable personal reasons. Accordingly, with the permission of the Chairman The Members were informed about the procedure for participation in the AGM through VC/OAVM and the arrangements made for e-voting. It was also informed that the facility for appointment of proxies was not applicable to the AGM being conducted through VC/OAVM. The Notice convening the 35th AGM and the Annual Report for the financial year 2025-26 had been circulated electronically to the Members whose e-mail addresses were registered with the Company / Registrar and Transfer Agent / Depositories. The Members were further informed that the Company had provided the facility of remote e-voting through National Securities Depository Limited (“NSDL”). The remote e-voting facility was available from September 27, 2026, at 09:00 A.M. (IST) to September 29, 2026, at 05:00 P.M. (IST). Mr. Dhirendra Mourya, Practicing Company Secretary, was appointed as the Scrutinizer by the Board of Directors for scrutinizing the remote e-voting and e-voting conducted during the AGM in a fair and transparent manner. The Members were informed that those Members who had not cast their votes through remote e-voting were provided an opportunity to cast their votes electronically during the AGM and for 15 minutes after conclusion of the AGM. Members who had already cast their votes through remote e-voting were not permitted to vote again during the AGM. Mr. Rahul Manoj Rajani, Whole-Time Director & Chief Financial Officer, chaired the meeting and addressed the Members. The Chairman provided an overview of the financial and operational performance of the Company for the financial year ended March 31, 2026. The Members were informed that during FY 2025-26, the Company continued to remain in a non- operational phase and did not undertake significant business or operational activities. Accordingly, the Company did not generate revenue from its principal operations during the year. The Company recorded nil revenue from operations and other income of approximately ₹2.58 lakhs during FY 2025-26. The Company reported a loss of approximately ₹108.66 lakhs, as compared to a loss of approximately ₹12.60 lakhs in the previous financial year. The Chairman further informed the Members that the Company was evaluating suitable business opportunities and exploring new lines of business with the objective of improving its financial position and commencing meaningful business operations. The Chairman also informed the Members that the Board had not recommended any dividend for the financial year under review. With the consent of the Members notice convening the AGM were taken as read. The following items of business, as set out in the Notice convening the 35th AGM, were transacted: Item No. 1 - Ordinary Resolution To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon Item No. 2 - Ordinary Resolution To appoint a Director in place of Mr. Rattan Kapoor (DIN: 00340970), who retires by rotation pursuant to Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. The Members were provided an opportunity to ask questions and express their views on the agenda items. At the request of the Chairman of the Company, then members who had registered themselves as speakers did not raise any queries during the meeting. The Members who had not cast their votes through remote e-voting were provided an opportunity to cast their votes through the e-voting facility during the AGM and for 15 minutes after the conclusion of the AGM. The Scrutinizer shall consolidate the votes cast through remote e-voting and e-voting during the AGM and submit his report in accordance with the applicable provisions. The results of the voting on the resolutions, along with the Scrutinizer's Report, shall be declared within the prescribed time and shall be submitted to the Stock Exchange(s) and made available on the Company's website. There being no other business to transact, the AGM was concluded at approximately 03:40 P.M. (IST), including the time provided for e-voting after the conclusion of the AGM. Mr. Rahul Manoj Rajani, Whole-Time Director & Chief Financial Officer, proposed a vote of thanks to the Members, Directors, Key Managerial Personnel and other participants for their participation and cooperation. The meeting concluded with a vote of thanks to the Chair. For Shamrock Industrial Company Lt [Showing first 8,000 characters — download PDF for full document]