We attach herewith a copy of notice of 29th AGM of our company to be held at 11:00 a.m. on Thursday, 20th August, 2026 through video conferencing ("VC") / Other Audio-Visual Means ("OAVM")

Date: 29-07-2026 BSE Limited, The Corporate Relationship Dept., Floor 25, P J Towers, Dalal Street, Mumbai 400 001. Scrip Code: 544440 Subject: Notice for the 29th Annual General Meeting of the Company for the financial year 2025-26 scheduled on Thursday, 20th August, 2026, at 11.00 a.m. Sir, We attach herewith a copy of notice for the 29th Annual General Meeting of our Company to be held at 11:00 a.m. on Thursday, 20th August, 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Notice shall also be available on the website of the Company and can be accessed by clicking weblink: https://cryogenicogs.com/investors.html For CRYOGENIC OGS LIMITED RASHMI KAMLESH OTAVANI Company Secretary & Compliance Officer CORPORATE INFORMATION STATUTORY REPORTS FINANCIAL REPORTS NOTICE NOTICE is hereby given that the 29th Annual General Meeting of the members of CRYOGENIC OGS LIMITED will be held at 11.00 a.m. on Thursday, 20th August, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended on 31st March, 2026 and the reports of the Board of Directors and the Auditors thereon. 2. To re-appoint Mrs. Kiranben Nileshbhai Patel (DIN: 03435065), Director who retires by rotation and being eligible offers herself for re-appointment. SPECIAL BUSINESS: 3. Approval of Material Related Party Transactions with Infravolt Engineering Private Limited, a subsidiary company To consider, and if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 2(1)(zc), Regulation 23 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with Sections 185, 186, 188 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), and based on the prior approval and recommendation of the Audit Committee, approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall include any Committee thereof) to enter into and/or undertake and/ or continue material related party transaction(s), whether by way of one or more transaction(s), series of transaction(s) or otherwise, including advancing loan(s), giving guarantee(s), providing security(ies), and/or purchase or sale of goods and/or services, with Infravolt Engineering Private Limited, a subsidiary of the Company and a related party under the SEBI Listing Regulations, for an aggregate amount not exceeding ₹10,00,00,000/- (Rupees Ten Crore Only), on such terms and conditions, including tenure, interest rate, security, repayment and other terms, as may be mutually agreed between the parties, provided that such transaction(s) shall be carried out on an arm’s length basis and in the ordinary course of business of the Company. ANNUAL REPORT 2026 RESOLVED FURTHER THAT the Board be and is hereby authorised to do and perform all such acts, deeds, matters and things as may be necessary and expedient, including finalising the terms and conditions, methods and modes in respect thereof and finalising and executing all necessary documents, including contract(s), scheme(s), agreement(s) and such other documents, filing applications, making representations before the relevant authorities, including governmental authorities, and taking all such steps as the Board may, in its absolute discretion, deem necessary, desirable or expedient to give effect to this resolution and to settle any question, difficulty or doubt that may arise in this regard or incidental thereto, without being required to seek any further consent or approval of the Members. RESOLVED FURTHER THAT the Board be and is hereby authorised to delegate all or any of the powers conferred herein to any Committee of the Board or to any Director(s), Chief Financial Officer, Company Secretary or any other Officer(s)/Authorised Representative(s) of the Company, to do all such acts, deeds, matters and things and take such steps as may be considered necessary or expedient to give effect to this resolution.” By the Order of the Board of Directors Date: 18-07-2026 Registered Office : Sd/- 60, 61, 62, 63 Por Industrial Park, NILESH NATVARLAL PATEL Behind Sahyog Hotel, Por – 391243, Managing Director Vadodara, Gujarat, India DIN: 01368574 CORPORATE INFORMATION STATUTORY REPORTS FINANCIAL REPORTS NOTES The Ministry of Corporate Affairs (MCA), vide its General Circular No. 20/2020 dated 5th May, 2020 read with the subsequent circulars issued from time to time and the latest being 03/2025 1) dated September 22, 2025 (“MCA Circulars”), & SEBI circulars issued from time to time vide its master Circular Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 has allowed the Companies to conduct the Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act 2013 (the Act), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (Listing Regulations) and MCA Circulars, the 29th AGM of the Company shall be conducted through VC/OAVM. In compliance with the aforesaid MCA Circulars and SEBI Circulars, notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members 2) whose email addresses are registered with the Company/ Depositories. Members may note that the Notice and Annual Report 2025-26 will also be available on the Company’s website https://cryogenicogs.com. To support the ‘Green Initiative’, Members who have not yet registered their email addresses are requested to register the same with their DPs. Members are requested to intimate changes, if any, pertaining to their name, postal address, email address, telephone/ mobile numbers, Permanent Account Number (PAN), mandates, 4) nominations, power of attorney, bank details such as, name of the bank and branch details, bank account number, MICR code, IFSC code, etc., to their DPs. The Securities and Exchange Board of India (SEBI) has mandated the submission of Permanent Account Number (PAN) by every participant in securities market. Pursuant to Section 72 of the Companies Act, 2013, the facility for making nomination is available for the Members in respect of the shares held by them. Members who have not yet 5) registered their nomination are requested to register the same by submitting Form No. SH-13. Members are requested to submit the said details to their DP in case the shares are held by them in electronic form and to RTA in case the shares are held in physical form. Pursuant to the provisions of the Act, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a 6) Member of the Company. Since this AGM is being held pursuant to the MCA Circulars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. Institutional / Corporate Shareholders (i.e. other than individuals / HUF, NRI, etc.) are required to send a scanned copy (PDF/JPG Format) of its Board or governing body Resolution/ 7) Authorization etc., authorizing its representative to attend the AGM through VC / OAVM on its behalf and to vote through remote e-voting. The said Resolution/Authorization shall be sent to the Company [Showing first 8,000 characters — download PDF for full document]