Proceeding of 42nd Annual General Meeting held on July 31, 2026 at 11 Am and Concluded at 11.34 AM.

RASANDIK Rasandik Engineering Industries India Limited Passion For Excellence corpadm@rasandik.com www.rasandik.com CIN:L74210HR1984PLC032293 REIL/SE/2026-2027 July31,2026 THESTOCKEXCHANGEMUMBAI 1st FLOOR,NEWTRADINGRING ROTUNDABUILDING P.J.TOWERS,DALALSTREET MUMBAI - 40D 001 BSEScrip Code: 522207 Sub: Proceeding of 42nd Annual General Meeting ofthe Company Ref: Regulation 30, of the SEBI(listing Obligation and Disclosure Requirements) Regulations, 2015 DearSir, Pursuant to Regulation 30, of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith summary of Proceedings of the 420d Annual General Meeting (AGM) of the members of the Company held on FridayJuly31,2026 at 11.00 A.M.(IST)through Video Conferencing ('VC) / Other Audio Visual Means ('OAVM') means in accordance with the provisions of the Companies Act, 2013 (as amended) and rules made thereunder, SEBI Listing Regulations, Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Meeting concluded at 11.34A.M.(IST}on the sameday. Thisisfor your information and record please. Thankingyou, Yoursfaithfully, Regd.Office&PlantI:PlotNo.1, Roj-Ka-MeoIndustrialArea,Sohna,Distt.Nuh,Haryana-122103,INDIA. Tel:0124_2362646 PlantII:30thKMStoneDelhiAlwarRoad,NH-248A,VillageKanwarsika,Distt.Nuh,Haryana-122103 PlantIII:A·1/2-2&A-1/2-3,SiteB,SurajpurIndustrialArea,Distt.GautambudhNagar,UttarPradesh_201306,INDIA. PlantIV:E82/83,MIDCRanjangaon,Dist!.Pune,Maharashtra-412220,INDIA. RA.s.ANDIK Rasandik Engineering Industries India Limited Passion For Excellence corpadm@rasandik.com www.rasandik.com CIN:L74210HR1984PLC032293 SUMMARY OF PROCEEDINGOF THE 42ND ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF RASANDIKENGINEERINGINDUSTRIESINDIA LTD.WASHELDONFRIDAY,JULY'3!, 2026 AT11.00 A.M. (1ST) The42nd Annual General Meeting (AGM) ofthe members of RasandikEngineering Industries India Ltdwasheld on Friday, July 31, 2026 at 11.00 A.M. (1ST)through Video Conferencing ('Ve')I Other Audio Visual Means ('OAVM') in compliance with the provisions of the Companies Act, 2013 and SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Pradeep Chandra Nayak, Company Secretary, welcomed the Members attending the AGM and provided the general instructions to be followed by the Members and registered speakers during the Meeting. The Company Secretary informed the Members that the Company has taken all the requisite steps to enable the membersto participate through Video Conferencing ("VC")/ Other Audio VisualMeans ("OAVM") and e-voting at the AGM. The Company Secretary requested the Chairperson, Sh. Rajiv Kapoor to Chair the Meeting of the Company. TheChairperson welcomed the members, Directors andothers to the 42nd AGM conducted through VC/OAVM andthanked allthe participants. Therequisite quorum being present through VC/OAVM, the Chairperson called the meeting to order. The Chairman introduced the Directors attended the meeting through VC/OAVM from various locations. The meeting was attended by all Directors except Mrs. Deepika Kapoor, Director and Sh. A R Halasyam, Independent Director, due to their pre-occupations. Mr. Gautam Bhattacharya, Chief Financial Officer of the Company was present in the meeting through VC/OAVM. The Secretarial Auditors of the Company CSArun Kumar Gupta, Proprietor of M/s. Arun Kumar Gupta &Associates, Company Secretaries was also present inthe meeting through VC/OAVM. The Statutory Auditor of the Company was absent due to preoccupation. CA Karthik Srinivasan, Partner of Mis. V. Sankar & Aiyar, Statutory Auditor of the Company was unable to attend the Annual General Meeting dueto prior professional commitments. Sh.RajivKapoor Chairman CumManaging Director Sh.Abhay Kumar Khanna Independent Director, Chairman of Audit Committee, Nomination and Remuneration Committee andSRC The Chairman informed the Members that CAAwanish Kumar, Partner of Mis. AKDC& Associates, Chartered Accountant in Practice appointed by the Board asScrutinizer for Remote E-Voting and E-Voting at the AGM, present inthe meeting through VC/OAVM. TheChairman then addressed the Meeting and briefed about the businessand prospect of the Company. Furtherance to this, he instructed the Compariy Secretary to read the reports from the Statutory Auditors and the Secretarial Auditors of the Company for the financial year 2025-2026 and explain the legal aspect of voting including e-voting. Thereafter, the Company Secretary informed to the members that the reports of the Statutory Auditors and the Secretarial Auditors do not contain any qualification, reservation or adverse remark and the same was taken asread with their consent. With the consent of the Members, the Notice convening the 42nd AGM of the Company ascirculated to the Members wastaken asread. Regd.Office&PlantI:PlotNo.1, Roj-Ka-MeoIndustrialArea,Sohna,Distt.Nuh,Haryana-122103,INDIA. Tel:0124_2362646 PlantII:30thKMStoneDelhiAlwarRoad,NH-248A.VillageKanwarsika,Distt.Nuh,Haryana_122103 Plant1/1:A-1/2-2&A-1/2-3.SiteS,SurajpurIndustrialArea,Distt.GautambudhNagar,UttarPradesh-201306,INDIA. PlantIV:E82/83,MIDCRanjangaon,Distt.Pune.Maharashtra-412220,INDIA Rasandik Engineering Industries India Limited RASANDIK Passion For Excellence corpadm@rasandik.com www.rasandik.com CIN:L74210HR1984PLC032293 InContinuation Company Secretary of the Company briefed the members about general instructions regarding participation and e-voting atthe AGM. Further the remote e-voting period began onJuly 28, 2026 at 9.00 am (1ST)and ended on July 30, 2026 at 5.00 p.m. (1ST).During this period, Members of the Company,who held shares, ason the cut-off date being July24, 2026, were eligible to vote by electronic means or e-voting at the AGM.·Further, members present at the Meeting could cast their votes by means of electronic voting (e-voting) that was made available during andfor 30 minutes after the conclusion of the Meeting, in respect of all the resolutions. Members who had already casttheir votes through remote e-voting system were requested to abstain from the e-voting process. Thereafter, the following items of businessassetout inthe Notice were transacted atthe AGM. ORDINARYBUSINESS: Item No.1 - Adoption OfAudited Financial Statements of The Company for the Financial YearEndedon March 31,2026 andThe Report of Board OfDirectors of TheCompany andAuditors Item No. 2- Re-Appointment of Mrs. Deepika Kapoor asaDirector Liableto Retire by Rotation. NOTES: a)TheCompany will separately intimate the results of e-voting to the StockExchanges. b)Thisdocument doesnot constitute minutes of the proceedings ofthe AnnualGeneral Meeting ofthe Company. ForRasandik Engineering Industries India Ltd Company Secretary Regd.Office&PlantI:PlotNo.1, Roj-Ka-MeoIndustrialArea,Sohna,Dislt.Nuh,Haryana-122103,INDIA. Tel:0124_2362646 PlantII:30thKMStoneDelhiAlwarRoad,NH-248A,VillageKanwarsika,Dislt.Nuh,Haryana_122103 PlantIII:A-1/2-2&A-1/2-3,SiteB.SurajpurIndustrialArea,Distt.GautambudhNagar,UttarPradesh_201306,INDIA. PlantIV:E82/83,MIDCRanjangaon,Distt.Pune,Maharashtra-412220,INDIA.