Outcome and proceedings of AGM

Corp. off.: Plot no. 89, ‘Smart Industrial Park, Near NATRIP, Dhar 454775 (M.P.) I I GN E-l. Telephone No: 07262352800 ;«:fi-hh@nwwm.tm INDWTRIES LIMITED .. WWW.groupsignet.com g e (A (50 20012015 Compamy) CIN No.: L51800MH18B5PLC035202 GST No.: 23AABCS3488F220 Dated: 01* October, 2026 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 .oo ).m P p 9 hl .1e :x 0 0, 6 7S 6 2u 4 8r 4 2v 4e 4y 5 1 3 2No 10. 84 0 1 ,51 F1, a xR :o a 0d 7, 2 M 0a 2n 4ka 1l 2i 1 V 8e 0he ls G Scanned with OKEN Scanner Corp. off: Plot no. 89, Smart Industrial Park, Near NATRIP, Dhar 454775 (M.P.) JIGNET Telephone No: 07282352800 info@groupsignst.com Web.: www._groupsignat.com INDWTRIES LIMITED CIN No.: L51800MH1885PLC035202 The Irrigation House (An 150 9001:2015 Company) 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 gai e Date: 20261001 Sangla 7555t Saurabh Sangla Director DIN: 00206069 Regd. office : Gala No. 02 & 03, Buiding No. A-2, Gr. Floor, Print World ndustrial Complez, Survey No. 1511, Road, Mankoli Vehale Village Vehele, Bhiwandi, Thane421302. - Telephone No. 81-9664445304 Work: Plot No. 462465, Industrial Area, Sector- 3, Pithampur, Dist. Dhar (M.P.) Ph.: 07282412180, Fax: 07292412180 ( Scanned with OKEN Scanner Corp. off: Plot no. 89, SIGNET ‘Smart Industrial Park, Near NATRIP, Dhar 454775 (M.P.) Telephane No: 072923.52800 Email:info@groupsignet.com INDWTRIES LIMITED Web.: www.groupsignet.com The Irrigation House (An IS0 9001:2015 Company) CIN No.: L51800MH1985PLC035202 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 videc 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-I. This is for your information and record. Thanking You, Yours faithfully For Signet Industries Limited Saurabh Dty sonedby Saurabh Sangla Date: 20261001 Sangla osais sos30 Saurabh Sangla Director DIN: 00206069 Encl: as above Regd. office: Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print Worl Industrial Complex, Survey No. 15/1, Road, Mankoli Vehele Village Vehele, Bhiwandi, Thane-421302. - Telephone No. 81-9664445304 Work : Plot No. 452485, Industrial Area, Sector - 3, Pithampur, Dist. Dhar (M.P.) Ph.: 07282-412180, Fax : 07282412180 ( Scanned with OKEN Scanner Corp. off.: Plot no. 89, ‘Smart Industrial Park, Near NATRIP, Dhar 454775 (M.P.) Telephons No: 07282352800 INDWSTRIES LIMITED E-mail : infoBgroupsignet.com Tho Irigotion House~(An IS0 9001:2015 Company) Wob: wew.grupsigecotm CINNo: L5100MH1985PLC035202 GST No. : 23AABCS3480F220 nnexure-l_Summary of proceedings of 41° Annual General Meeting of the shareholders of the Company. T W mh e ee d a n ne4 ss1 d" ia n yA , an cn cSu oa e rl p d t aeG nme cn b ee e r r wa il 3 t 0 h, M e t2e h0t e2 i 6n c ig ra ct u( lA 1 arG 1 (.M s0 )) 0 io A sf . s M u.t e,h d e t bh ys r h oa tur hge ehh o Ml v id i ne d ir e ss o t ryco of n o f ft eh r Ce e o n rC c pio on rm g ap / ta o e [Showing first 8,000 characters — download PDF for full document]