Shareholders meeting

CIN: L99999GJ1987PLC009768 Regd. Office: 9-10, GIDC Industrial Estate, Waghodia, Dist.: Vadodara, 391760 Ph.: +91 75 748 06350 | E-Mail: co_secretary@20microns.com| Website: www.20microns.com July 31, 2026 To, To, The Secretary, Asst. Vice President, BSE Ltd. National Stock Exchange of India Ltd., 25th Floor, Exchange Plaza, Plot C/1, G Block Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code - 533022 Symbol - 20MICRONS Dear Sir/Madam, Subject: Summary of Proceedings of the 39th Annual General Meeting ("AGM") of 20 Microns Limited ("the Company") held on Friday, July 31, 2026 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the 39th Annual General Meeting ("AGM") of the Company was held on Friday, July 31, 2026, at 11:00 a.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") to transact the business as set out in the Notice dated May 22, 2026 convening the AGM. In this regard, please find enclosed Annexure A, containing the summary of the proceedings of the AGM, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations. The AGM commenced at 11:30 a.m. (IST) and concluded at 12:21 p.m. (IST). The Voting Results of the AGM, along with the Scrutinizer's Report, will be submitted to the Stock Exchanges on or before Monday, August 3, 2026, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. The same shall also be made available on the Company's website at www.20microns.com. This is for your information and records. Thanking you, Yours faithfully For 20 Microns Limited Komal Pandey Company Secretary ACS 37092 Encl.: as above Page 1 of 3 CIN: L99999GJ1987PLC009768 Regd. Office: 9-10, GIDC Industrial Estate, Waghodia, Dist.: Vadodara, 391760 Ph.: +91 75 748 06350 | E-Mail: co_secretary@20microns.com| Website: www.20microns.com Annexure A SUMMARY OF PROCEEDINGS OF THE 39TH ANNUAL GENERAL MEETING (AGM) Date: Friday, July 31, 2026 Time: 11:30 A.M. (IST) Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Concluded at: 12:21 P.M. (IST) The 39th Annual General Meeting of the Members of 20 Microns Limited was convened on Friday, July 31, 2026, at 11:30 A.M. (IST) through VC/OAVM in compliance with applicable provisions of the Companies Act, 2013 and the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). 1. Directors and Key Managerial Personnel Present (via VC/OAVM) Name DIN Designation Location 00041610 Waghodia, 1 Mr. Rajesh C. Parikh Chairman & Managing Director Vadodara 00041712 Waghodia, 2 Mr. Atil C. Parikh CEO & Managing Director Vadodara 3 Mrs. Sejal R. Parikh 00140489 Whole-time Director Vadodara 4 Mr. Jaideep Verma 00323385 Independent Director Vadodara 5 Dr. Swaminathan Sivaram 00009900 Independent Director Pune 6 Mr. Dukhabandhu Rath 08965826 Independent Director Gandhinagar 7 Mr. Prem Kumar Taneja 00010589 Independent Director Vadodara KMP Present: • Mr. Nihad Baluch – Chief Financial Officer at Waghodia, Vadodara • Mrs. Komal Pandey – Company Secretary & Compliance Officer at Waghodia, Vadodara 2. Auditors and Invitees Present Name Designation Location Mr. Pranit Waghodia, 1 Sr. Finance Controller & Member Shah Vadodara Mr. Gaurav Parmar & Mr. 2 Partner, Manubhai Shah LLP (Statutory Auditors) Ahmedabad Bhaumik Thakkar Mr. Umesh Partner, Parikh Dave & Associates (Scrutinizer & 3 Ahmedabad Parikh Secretarial Auditor) 3. Proceedings Mr. Rajesh Parikh, Chairman & Managing Director, presided over the meeting and welcomed the members. The Company Secretary, Ms. Komal Pandey, confirmed the presence of quorum and Page 2 of 3 CIN: L99999GJ1987PLC009768 Regd. Office: 9-10, GIDC Industrial Estate, Waghodia, Dist.: Vadodara, 391760 Ph.: +91 75 748 06350 | E-Mail: co_secretary@20microns.com| Website: www.20microns.com explained the meeting procedures and e-voting process. She also informed that necessary registers and documents were made available for inspection electronically. The Chairman addressed the members and delivered his speech on the performance and future outlook of the Company. With the consent of the members present, the Notice convening the AGM, the Director’s Report, and the Auditor’s Report were taken as read. Thereafter Speaker shareholders’ queries were replied satisfactorily by Management. 4. Resolutions Transacted The following items of business were transacted at the AGM: Resolution Type Adoption of Audited Standalone & Consolidated Financial Statements for FY 1 Ordinary 2025-26 2 Declaration of final dividend @ ₹1.25 per equity share (25%) for FY 2025-26 Ordinary Re-appointment of Mrs. Sejal Parikh (DIN: 00140489) as Director liable to 3 Ordinary retire by rotation Ratification of Remuneration of Cost Auditors of the Company payable for FY 4 Ordinary 2026-27 5. Voting and Scrutinizer’s Report Members who had not exercised remote e-voting were given an opportunity to vote electronically during the meeting. Ms. Komal Pandey informed that Mr. Umesh Parikh, Practicing Company Secretary, was appointed as the Scrutinizer to conduct the e-voting process in a fair and transparent manner. The e-voting facility remained open for 15 minutes post the conclusion of the AGM. The results of the voting will be declared on or before Monday, August 3, 2026, and will be made available on the Company's website, NSDL, and will be intimated to the stock exchanges. 6. Conclusion All agenda items having been transacted, the meeting concluded with a vote of thanks to the Chair. Thanking you, For 20 Microns Limited Komal Pandey Company Secretary & Compliance Officer ACS 37092 Page 3 of 3