Shareholders meeting

Corp. off.: Plot no. 89, | Smantindustrial Park, Near NATRIP, | Dher454775(MP) I I GN E-l. Telephone No: 07292352800 INDWTRIES LIMITED ‘E We- b.:m ail www.g@ rg or uo pu sp is gis ng en ta .t c. oc mom The Irrigation House (An 1S0 9001:2015 Company) 1800MH18B5PLC035202 GST No. : 23AABCS3488F22D Dated: 01" October, 2026 o, The Corporate Relationship Department The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai-400051 Dalal Street, Mumbai- 400 001 Ref: SIGNET INDUSTRIES LIMITED (ISIN: INE529F01035) BSE Scrip Code: 512131, NSE Symbol: SIGIND Sub: Outcome of 41* Annual General Meeting (“AGM”) held on 30™ september, 2026 — Regulation 30 of the SEBI (LODR) Regulations, 2015. 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PNC .o )o . m p Phl 9 .e 1 :x ., 09 76S 26u 84r 4 2ve 4 4y 5 1 3 2N 0 1o 4 8. 0,15 /1 F, a x Ro : a 0d, 7 2M 6a 2n 4ko 1l 2i 1 8V 0eh ele (¥ Scanned with OKEN Scanner Corp. off.: Plot no. 89, Smart Industrial Park, Naar NATRIP, Dhar 454775 (M.P.) Telephone No: 07292352800 Email : info@groupsignet.com ‘Web.: www.groupsignet.com INDWTRIES LIMITED The Irrigation House (An 1SO 9001:2015 Company) CIN No.: L61800MH18BEPLC035202 GST No.: 23AABCS3488F220 6. Approved the Alteration of the Main Object Clause (Clause 111) of the Memorandum of Association by insertion of a new Point No. 1C (power generation / captive and renewable energy). (Special Resolution) You are requested to please consider and take on record the above said announcement. The consolidated voting results along with the Scrutinizer’s Report are being submitted separately under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. Thanking You, Yours faithfully, For Signet Industries Limited Saurabh Sangla Director DIN: 00206069 Regd. office : Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 151, Road, Mankoli Vehela Village Vehele, Bhiwandi, Thane-421302. - Telephone No. 81-8664445304 Work : Plot No. 462465, Industrial Area, Sector - 3, Fithampur, Dist. Dhar (M.P.) Ph.: 07282412180, Fax : 07292-412180 (¥ Scanned with OKEN Scanner Corp. off.: Plot no. 89, SIGNET Smart Industrial Park, Near NATRIP, Dhar 454775 (M.P.) Telephone No: 072823-52800 E-mail : infoBgroupsignat.com INDWTRIES LIMITED Web.: www.groupsignet.com The Irigation House (An 1SO 9001:2015 Company) CIN No.: L51800MH1885PLC035202 GST No.: 23AABCS3488F2Z0 Dated: 01* October, 2026 To, To, The Secretary The Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai-400051 Dalal Street, Mumbai- 400 001 Ref: SIGNET INDUSTRIES LIMITED (ISIN: INES29F01035) BSE Scrip Code: 512131, NSE Symbol: SIGIND Sub: Summary of proceedings of 41" Annual General Meeting (“AGM”). Dear Sir, We would like to inform you that the 41" Annual General Meeting of Signet Industries Limited (hereinafter “the Company”) was held on 30" September, 2026 at 11.00 A.M. through videe conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business (es) mentioned in the Notice dated 5 September, 2026, convening the AGM. i tin this regard, please find enclosed heréwith summary of proceedings of AGM of the Compény as required under Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter “SEBI LODR Regulations”) = Annexure-l. This is for your information and record. Thanking You, Yours faithfully For Signet Industries Limited Saurabh Sangla Director DIN: 00206069 Encl: as above Regd. office : Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 15/1, Road, Mankoli Vehele Village Vehele, Bhiwandi, Thane-421302. - Telephone No. 81-8664445304 Work : Plot No. 452485, Industrial Area, Sector - 3, Pithampur, Dist. Dhar (M.P.) Ph.: 07282-412180, Fax : 07282-412180 (¥ Scanned with OKEN Scanner Corp. off.: Plot no. 89, Smart Industrial Park, Near NATRIP, Dhar 454775 (M.P.) Telephone No: 072823-52800 INDLUTRIES LIMITED * E-mail : infoBgroupsignet.com The Inigation House (An 1SO 9001:2015 Company) Web.: www.groupsignet.com CIN No.: L51800MH1885PLC035202 GST No.: 23AABCS3488F220 nnexure-l_Summary of proceedings of 41 Annual General Meeting of the shareholders of the Company. T W mh e ee d a nn se4 s1 d a iny ,An a n cu cSa oel rp dt ae nG m ce b en e e rra wl i t3 h0 , Me t2e h0 et 2i 6n cg i ra ct u ( lA a1 rG 1 (M . s0) )0 io A sf . s M u. et , dh e t bh ys rh oa u tr hg ee h h ol Mvd ii ne d ir e ss o t ry cof o n off t eh re C e on rc pC i oo n rm g ap / ta o en t hy e Ar f faw ia a rs u s d io ah e nl dd v isu ta ho l en Securities and Exc [Showing first 8,000 characters — download PDF for full document]