Outcome of the 32nd AGM held on 30.09.2026

03/10/2026 Corporate Relationship Department BSE Limited, P J Towers Dalal Street, Mumbai-400051 Dear Sir, Sub - Proceedings of 32nd Annual General Meeting. Scrip Code - 531153 With reference to the above cited subject, we would like to submit the following information / documents with regard to the outcome of the 32nd Annual General Meeting (“32nd AGM”) of the Company. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations attached as Annexure – I hereunder. In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of the Companies Act, 2013 read with the Rules made thereunder, the Company had provided its members the facility of remote e-voting through CDSL, which remained open from Sunday, 27th September, 2026 to Tuesday, 29th September, 2026. The facility for voting was also made available at the Meeting. Members who had not cast their votes by remote e-voting exercised their voting rights at the Meeting through poll. Mr. Ganga Anil Kumar, Practicing Company Secretary, who was appointed as Scrutinizer to conduct the voting process, was present at the Meeting and supervised the poll. The results of voting, along with the Scrutinizer’s Report, shall be declared and placed on the Company’s website and submitted to the Stock Exchange within two working days. The following items of business, as set out in the Notice convening the 32nd Annual General Meeting, were taken up for the consideration and approval of the Members. ORDINARY BUSINESS: ITEM NO. 1 - Adoption of Audited Standalone Financial Statements for the FY 2025-26. ITEM NO. 2 - Appointment of a Director in place of a retiring Director. This is for the information and necessary records. Yours Truly, For Diligent Industries Limited Bhanu Prakash Vankineni Managing Director DIN: 00919910 Annexure I PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING (“32ND AGM”) OF “DILIGENT INDUSTRIES LIMITED” HELD ON WEDNESDAY, THE 30TH SEPTEMBER 2026 AT 11:30 A.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT DWARKA THIRUMALA ROAD, DENDULURU VILLAGE AND MANDAL, ELURU DISTRICT, A P– 534432, INDIA. DIRECTORS PRESENT: 1. Mr. Bhanu Prakash Vankineni Managing Director 2. Mr. Kiran Kumar Vankineni Executive Director & CFO 3. Mrs. Phani Anupama Vankineni Non-Executive Director 4. Mr. Durga Prasad Vajjha Independent Director (Chairman Audit & NR Committees) 5. Mr. Lokeswararao Nelluri Independent Director 6. Mr. Mohammed Baba Independent Director ALSO PRESENT: 1. Mr. CS Ankit Singhal Company Secretary and Compliance Officer 2. Mr. CA. Sivapriya Charan Susarla Partner of M/s. P. Suryanarayana & Co. 3. Mr. CS Ganga Anil Kumar Secretarial Auditor & Scrutinizer A total of 31 Members were present at the Meeting. The meeting commenced at 11:30 A.M. (IST). The 32nd Annual General Meeting (“32nd AGM”) of the Members of Diligent Industries Limited was held on Wednesday, the 30th September 2026 at 11:30 A.M. at the Registered Office of the Company at Dwarka Thirumala Road, Denduluru Village and Mandal, Eluru District, Andhra Pradesh – 534 432.  Mr. Ankit Singhal, Company Secretary and Compliance Officer, welcomed the Directors and Members to the AGM. The Statutory Registers, Proxy Register, Auditors’ Report, Secretarial Auditors’ Report and other relevant documents were made available for inspection.  Mr. Bhanu Prakash Vankineni, Managing Director, chaired the meeting with the consent of the Members. The requisite quorum being present, the Chairman called the meeting to order.  The Notice convening the AGM and the Directors’ Report were taken as read with the consent of the Members. The Chairman informed the Members about the remote e-voting facility, which was available from 27th September 2026 at 9:00 A.M. to 29th September 2026 at 5:00 P.M.  The Auditors’ Report for the financial year ended 31st March 2026 was also taken as read. Members who had not voted through remote e-voting were provided an opportunity to vote at the AGM through poll.  The Chairman, CFO and Directors responded to the queries raised by the Members. Mr. Ganga Anil Kumar, Scrutinizer, oversaw the e-voting and poll process.  The Members were informed that the voting results, along with the Scrutinizer’s Report, would be submitted to the Stock Exchanges and placed on the Company’s website within the prescribed time of 2 working days. The resolutions, if passed, would be deemed to have been passed on 30th September 2026. The following businesses, as set out in the Notice of AGM dated 7th September 2026, were transacted at the AGM: ORDINARY BUSINESS: ITEM NO. 1 - Adoption of Audited Standalone Financial Statements for the FY 2025-26. ITEM NO. 2 - Appointment of a Director in place of a retiring Director. The meeting concluded at 12.10 PM with vote of thanks to the Chair by the Company Secretary of the Company. This is for your information and records. Yours Truly, For Diligent Industries Limited Bhanu Prakash Vankineni Managing Director DIN: 00919910