Proceedings of the 01/2026-27 Extra Ordinary General Meeting of the Company held on October 1, 2026

Date: October 1, 2026 The Manager, Listing Department BSE Limited P J Tower, Dalal Street Mumbai – 400001 Reference: Systematic Industries Limited (“the Company”) Scrip Code: 544541 ISIN: INE1KLZ01011 Sub.: Proceedings of the 01/2026‐27 Extra Ordinary General Meeting (‘EOGM’) of the Equity Shareholders of the Company: In terms of provision of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’) as amended from time to time, this is to inform you that the 01/2026‐27 Extra Ordinary General Meeting of the Company was held today i.e. Thursday, October 1, 2026 at 12:00 P.M. IST at Runwal Heights, 1st Floor, L.B.S. Marg, Mulund West, Mumbai – 400080, Maharashtra, India Please find enclosed proceedings of the EOGM as required under Regulation 30 of the Listing Regulations. The intimation is also being uploaded on the Company’s website at www.systematicindustries.com. Thanking You For Systematic Industries Limited (Formerly known as Systematic Industries Private Limited) Siddharth Rajendra Agarwal Managing Director DIN: 00515410 Proceedings of the 01/2026‐27 Extra Ordinary General Meeting of the Equity Shareholders of the Company The 01/2026‐27 Extra Ordinary General Meeting (“EOGM”) of the Equity Shareholders of the Company was held today, i.e., Thursday, October 1, 2026 at 12:00 p.m. (IST) at Runwal Heights, 1st Floor, L.B.S. Marg, Mulund West, Mumbai – 400080, Maharashtra, India. The EOGM was held in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”) and the Rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards issued by the Institute of Companies Secretaries of India. The following Directors, Key Managerial Personnel and Auditors were present at the EOGM: Sr No. Name of Director Designation 1. Siddharth Rajendra Agarwal Managing Director and Chairman 2. Vikas Navin Hegde Whole‐time Director 3. Satya Rajendra Agrawal Non‐Executive Director 4. Archana Surendra Yadav Independent Director 5. Gunjan Mahesh Saboo Independent Director Sr Key Managerial Personnel Designation 1. Mr. Dwarika Prasad Agrawal Chief Financial Officer 2. Ms. Dimple Lalwani Company Secretary Sr No. Auditors Designation 1. Mr. Hardik Vora Proprietor as M/s. Hardik Vora and Associates, Practicing Chartered Accountants, Statutory Auditors of the Company 2. Ms. Shilpa Mishra Partner at M/s. KDA & Associates, Practicing Company Secretaries, Secretarial Auditor of the Company Mr. Siddharth Rajendra Agarwal, Managing Director and Chairman of the Company, chaired the proceedings of the Meeting. After ascertaining that the requisite quorum was present, the Meeting was called to order. The Agenda Items transacted at the 01/2026‐27 EOGM of the Company were as follows: Resolution Details of Resolution Ordinary/Special No. Resolution Special Business 1 To create, offer, issue, and allot up to 14,88,600 Special (Fourteen Lakh Eighty Eight Thousand Six Hundred) Equity Share of the Company of face value of INR 10/‐ (Rupees Ten Only) each at an issue price of INR 228.00/‐ (Rupees Two Hundred and Twenty Eight only) each [including a premium of INR 218.00/‐ (Rupees Two Hundred and Eighteen Only) each] aggregating up to INR 33,94,00,800/‐ (Rupees Thirty Three Crore Ninety Four Lakh Eight Hundred Only) to the Allottees belonging to the Promoters Group and Non‐Promoters, for cash and for consideration other than cash (share swap) on private placement and preferential basis pursuant to provisions of section 23(1)(b), 42, 62(1) (c) and other applicable provisions of the Companies Act, 2013, SEBI (ICDR) Regulations, 2018, SEBI (LODR) Regulations, 2015 and other applicable laws Mr. Murtuza Mandorwala, (Membership No.: F10745, COP:142.2584), Proprietor of M/s. Murtuza Mandorwala & Associates Practicing Company Secretaries, had been appointed as the Scrutiniser to scrutinise the E‐voting process in a fair and transparent manner. The Company Secretary briefed the Members on the regulatory matters and general instructions pertaining to the EOGM. The Register of Directors and Key Managerial Personnel and their shareholding maintained under section 170 of the Act and Register of Contracts or arrangements in which directors are interested maintained under section 189 of the Act and relevant documents referred to in the Notice of EOGM and explanatory statement, were available for inspection by the Members during the EOGM. Members were informed that they were provided with the facility of remote E‐voting between Monday, September 28, 2026 (9:00 a.m. IST) and Wednesday, September 30, 2026 (5:00 p.m. IST) and E‐voting during the EOGM. The Members who were present during the EOGM and had not cast their votes by remote E‐voting were requested to cast their votes during the EOGM. The Chairman informed the Members that the EOGM E‐voting lines were open for the shareholders to vote from 12:00 p.m. to 02:00 p.m. IST. It was also informed to the Members that the combined results of E‐voting (remote E‐voting and E‐ voting at the EOGM) along with the consolidated Scrutiniser’s Report shall be declared/communicated within the prescribed timelines. The 01/2026‐27 EOGM concluded at 12:21 p.m. (IST). For Systematic Industries Limited (Formerly known as Systematic Industries Private Limited) Siddharth Rajendra Agarwal Managing Director DIN: 00515410