Submission of Outcome of 46tth Annual General meeting of the company held on 30th September, 2026

1st October, 2026 Online Filing at: www.listing.bseindia.com The Manager, DCS-CRD BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400001 Scrip Code 504340 Subject: Outcome of 46th Annual General Meeting held on 30th September, 2026. Dear Sir, We are pleased to inform you that members of the company have approved the following resolutions which were put before them in 46th Annual General Meeting held on Wednesday, 30th September,2026 at 11:30 AM and concluded at 12:15 PM. S.No. Types of Matters Result Resolutions 1. Ordinary Consideration, approval and adoption of the Passed with Financial Statements of the Company Requisite Majority containing the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow for the year ended March 31, 2026 and the Reports of the Board’s and Auditors thereon. 2. Ordinary Appointment of Mr. Manishkumar Naginlal Passed with Jain (DIN: 00165472), who retires by Requisite Majority rotation and being eligible, offers himself for re-appointment. You are requested to please consider and take on record the above said announcements. Thanking You Yours Faithfully for LONGSPUR INTERNATIONAL VENTURES LIMITED SHWETA SHARMA COMPANY SECRETARY & COMPLIANCE OFFICER LONGSPUR INTERNATIONAL VENTURES LIMITED Registered Office: 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001 www.longspur.co.in ctclbse@gmail.com CIN: L64990MH1980PLC231713