As per attached

PRIYA LIMITED hriyar— Regd. Office: 205-206, 2"! Floor, Plot No. 293/299, Chartered Hou se, Dr. Cawasji Hormasji Lane, Dhobi Talao, Mumbai 400002. E-mail: cs@priyagroup.com. Website: https://www.priyagroup.biz/ CIN: L99999MH1986PLC040713 Date: 1° October, 2026 Department of Corporate Services BSE Limited., Phiroze Jeejeeboy Towers, Dalal Street, Mumbai 400001. BSE Scrip Code: 524580 Dear Sir/Madam, Sub: Proceedings of the 39" Annual General Meeting (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 39" Annual General Meeting of the Company held on September 30, 2026 at 10.00 a.m. at “Daji Parab Sabhagruh, Near Ramdhut Building, Mahadev Palav Marg, Curry Road (East), Mumbai 400012” as Annexure-A. Kindly take the above on record and acknowledge the receipt thereof. Thanking you, Yours faithfully, For PRIYA LIMITED Ww COuwwre_o ADITYA BHUWANIA WHOLE-TIME DIRECTOR DIN: 00018911 Encl: Annexure-A PRIYA LIMITED hriyar— Regd. Office: 205-206, 2"! Floor, Plot No. 293/299, Chartered Hou se, Dr. Cawasji Hormasji Lane, Dhobi Talao, Mumbai 400002. E-mail: cs@priyagroup.com. Website: https://www.priyagroup.biz/ CIN: L99999MH1986PLC040713 Annexure- A Summary of the Proceedings: We wish to inform you that the 39'" Annual General Meeting (AGM) of the Company was held as scheduled on September 30, 2026 at 10.00 a.m. at “Daji Parab Sabhagruh, Near Ramdhut Building, Mahadev Palav Marg, Curry Road (East), Mumbai 400012”. Mr. Aditya Bhuwania chaired the Meeting. The requisite quorum being present, the Chairman called the meeting to order. With the consent of the Members, the Notice convening the 39'" AGM was taken as read. Chairman informed the Members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the Company had provided a facility to exercise their vote through electronic means i.e. remote e-voting facility to the Members of the Company with respect to the businesses to be transacted at the 39" Annual General Meeting. The remote e-voting had commenced on September 27, 2026 at 9.00 a.m. and concluded on September 29, 2026 at 5.00 p.m. He further informed that the facility of voting through Polling paper was made available for the members at the venue, who had not cast their vote through remote e-voting. Chairman informed the members that SPRS and Co, LLP, Company Secretaries, was appointed as the Scrutinizer for scrutinizing the e-voting process and voting through Poll at the Annual General Meeting in a fair and transparent manner. The following business items set out in the Notice of the Annual General Meeting were voted either through electronic means or polling paper: Sr. | Business Item Resolution No. Type Ordinary Business 1 To receive, consider and adopt the audited financial statement of | Ordinary the Company for the financial year ended March 31, 2026 and | Resolution the reports of the Board of Directors and Auditors thereon. 2 consider re-appointment of a Director in place of Mr. Aditya | Ordinary Bhuwania (DIN: 00018911) who retires by rotation and being | Resolution eligible, offers himself for re-appointment. PRIYA LIMITED hriyar— Regd. Office: 205-206, 2"! Floor, Plot No. 293/299, Chartered Hou se, Dr. Cawasji Hormasji Lane, Dhobi Talao, Mumbai 400002. E-mail: cs@priyagroup.com. Website: https://www.priyagroup.biz/ CIN: L99999MH1986PLC040713 The Chairman then provided a fair opportunity to the members to seek clarification/offer comments to the items of the business and the same were adequately clarified/answered by the Chairman. The Chairman informed the members that the voting results would be submitted to the Stock Exchanges and shall also be available on the website of the Company within two working days of Conclusion of the AGM. The AGM concluded at 10.40 A.M. The Chairman thanked all the Members for attending the Meeting. For PRIYA LIMITED ADITYA BHUWANIA WHOLE-TIME DIRECTOR DIN: 00018911