We hereby submit outcome of the 48th Annual General Meeting. Kindly take the same on your records.

dase Ambalal Sarabhai Enterprises Limited Registered Offico : Shantisadan, Mirzapur Road, Ahmedabad-380001 Telephone : +9179-25507671/ 25507073, Fax : +9179-25507483, E-mail : ase@sarabhai.co.in Ref.No. : Date: Date: 30.07.2026 BSE Limited, Listing Dept, /Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Security Code: 500009 Sub: Proceedings of 48t Annual General Meeting of the Company and disclosure under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed the summary of proceedings of the 48% Annual General Meeting (‘AGM’) of the Company held on Thursday, 30.07.2026. Kindly take the same on your record. Thanking You. For Ambalal Sarabhai Enterprises Limited Ms. Disha Punjani Company Secretary & Compliance Officer FCS 13158 CIN No. L52100GJ1978PLC003159 dase Ambalal Sarabhai Enterprises Limited Registered Offico : Shantisadan, Mirzapur Road, Ahmedabad-380001. Telephone : +9179-25507671/ 25507073, Fax : +9179-25507483, E-mail : ase@sarabhai.co.in Ref.No. : Date: Gist of proceedings of the 48% Annual General Meeting of Ambalal Sarabhai Enterprises Limited: A. Date, time and venue of the Annual General Meeting (Meeting): The 48th Annual General Meeting of the Company was held on Thursday, July 30,2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Meeting commenced at 11:00 a.m. (IST) and concluded at 12:00 noon (IST). B. Proceedings in brief: Mr. Kartikeya V. Sarabhai, Executive Chairman, chaired the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. The Company Secretary informed that the Meeting was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Chairman addressed the members. The Chairman informed that remote e-voting commenced at 9:00 a.m. on Monday July 27,2026 and concluded at 5:00 p.m. on Wednesday, July 29, 2026. The following items of business as set out in the Notice convening the 48t Annual General Meeting were commended for member’s consideration and approval: Type of Item No. Resolution Description Resolution Ordinary Business To receive, consider and adopt the Standalone and Ordinary 1 Consolidated Audited Financial Statements of the Company for the year 2025-26 including Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. CIN No. L52100GJ1978PLC003159 ase . Ambalal Sarabhai Enterprises Limited Registered Office : Shantisadan, Mirzapur Road, Ahmedabad-380001 Telephone : +9179-25507671/ 25507073, Fax : +9179-25507483, E-mail : ase@sarabhai.co.in Ref.No. : Date : Ordinary To appoint a Director in place of Mr. Kartikeya V. Sarabhai (DIN: 00313585), who retires by rotation and being eligible, offers himself for re-appointment by passing the following resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Kartikeya V. Sarabhai (DIN: 00313585), who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby re- appointed as Director of the Company, liable to retire by rotation.” Special Business Re-appointment of Mr. Kartikeya V. Sarabhai (DIN: Special 00313585) as Executive Chairman for a period of 3 years w.e.f. 01.04.2027. Re-appointment of Ms. Chaula M. Shastri (DIN: Special 06404118) as Whole - time Director for a period of 3 years w.ef. 01.04.2027. Re-appointment of Mr. Mohal K. Sarabhai (DIN: Special 00334441) as a Managing Director for a period of 3 years w.e.f. 21.9.2026 Approval of loans, investments, guarantee or security Special under section 185 of Companies Act, 2013 for Synbiotics Limited. Approval of loans, investments, guarantee or security Special under section 185 of Companies Act, 2013 for Asence Pharma Private Limited. Approval of loans, investments, guarantee or security Special under section 185 of Companies Act, 2013 for Systronics India Limited. Continuation of Directorship of Mr. Govindprasad Special Namdeo (DIN: 10441519) as a Non-Executive Independent Director upon attaining the age of 75 years. CIN No. L52100GJ1978PLC003159 dase Ambalal Sarabhai Enterprises Limited Registered Offico : Shantisadan, Mirzapur Road, Ahmedabad-380001. Telephone : +9179-25507671/ 25507073, Fax : +9179-25507483, E-mail : ase@sarabhai.co.in Ref.No. : Date: The Company Secretary also informed the members that Mr. Rajesh Parekh (Mem. No. A8073), Proprietor of Rajesh Parekh & Co., Practicing Company Secretary, Ahmedabad was appointed as the scrutinizer to scrutinize the voting through electronic means (i.e. remote e-voting and voting at the meeting by using electronic system). The Company Secretary informed the members that the results of e-voting shall be disseminated to the stock exchange and also uploaded on the website of the Company. Voting by members: The Company had provided remote e-voting facility to its members to cast votes electronically on all 9 items of business as set out in the Notice. Further, the facility to vote on resolutions through electronic voting system at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e-voting. Notes: The Company will separately intimate the results of e-voting to the stock exchange. ii. This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company. For Ambalal Sarabhai Enterprises Limited Ms. Disha Punjani Company Secretary & Compliance Officer FCS 13158 Date: 30.07.2026 Place: Ahmedabad CIN No. L52100GJ1978PLC003159