Outcome of the Annual General Meeting held on 21st August, 2026.

21st August, 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Bldg., P. J. Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 543971 Dear Sir/Madam, Subject: Summary of Proceedings of the 14th Annual General Meeting of Bondada Engineering Limited (“Company”) held on 21st August, 2026 We wish to inform you that the 14th Annual General Meeting (“AGM”) of the Company was held on Friday, August 21, 2026, at 03:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as stated in the AGM Notice dated July 24, 2026 (“Notice”). All the items of business contained in the Notice were transacted and the facility of e-voting and instapoll was provided to the members of the Company. In connection with the same, please find the summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached and marked as Annexure – 1. The AGM commenced at 03:00 PM and concluded at 03:53 PM. The Voting Results along with the Scrutinizer’s Report will be uploaded on the website of the Company viz. www.bondada.net and on the website of KFin Technologies Limited viz. www.evoting.kfintech.com. You are requested to kindly take the same on record. Yours faithfully, For Bondada Engineering Limited Sd/- Sonia Bidlan Company Secretary & Compliance Officer Encl.: as above Bondada Engineering Limited (Formerly known as Bondada Engineering Pvt Ltd) Regd. Office: Corporate Office: Plot No-37, Ashok Manoj Nagar, BONDADA HOUSE, Kapra, Hyderabad, Telangana-500062, C-26, Kushaiguda Industrial Area, INDIA Kushaiguda, ECIL, Hyderabad, TG-500062 Phone Number: 7207034662 CIN : L28910TG2012PLC080018 Email : Info@bondada.net, Website : www.bondada.net Annexure – 1 Summary of proceedings of the 14thAnnual General Meeting of the Company The Annual General Meeting of the Members of Bondada Engineering Limited (“the Company”) was held on Friday, August 21, 2026, at 03:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Dr. Bondada Raghavendra Rao, Chairman and Managing Director of the Company, chaired the Meeting. Mr. Satyanarayana Baratam, Whole-time Director & CFO, and Mrs. Neelima Bondada, Non-Executive Director, were present. The Independent Directors of the Company Mr. Pasupuleti Venkata Subba Rao, Mr. Dinakara Rao Pasupuleti and Mr. Kadim Narayana Kumar were also present. Rear Admiral R. Sreenivas, Chief Executive Officer of the Company and Dr. Sonia Bidlan, the Company Secretary also attended the AGM. The following officials were also present at the AGM; - Mr. Vivek Surana - Scrutinizer (on behalf of M/s. Vivek Surana & Associates, Practicing Company Secretaries) for remote e-voting and insta poll e-voting during the AGM. - Ms. D. Soumya from M/s RVR & Associates, Company Secretaries – Secretarial Auditor of the Company. - Mr. Vidyasagar from M/s Sreedar Mohan and Associates, Chartered Accountants – Statutory Auditor of the Company. Introduction to the Board Members and CEO of the Company. Dr. Sonia Bidlan, Company Secretary of the Company, welcomed the Members and introduced the Board of Directors present: 1. Dr. Bondada Raghavendra Rao – Chairman & Managing Director 2. Mrs. Bondada Neelima – Non-Executive Director 3. Mr. Baratam Satyanarayana – Whole Time Director & Chief Financial Officer 4. Mr. K.N. Kumar (Retd. IAS) – Independent Director 5. Dr. Pasupuleti Venkata Subba Rao – Independent Director 6. Mr. Dinakara Rao Pasupuleti – Independent Director She further introduced Rear Admiral R. Sreenivas, Chief Executive Officer of the Company, who also joined the Meeting. Quorum The requisite quorum being present, the meeting was called to order. Bondada Engineering Limited (Formerly known as Bondada Engineering Pvt Ltd) Regd. Office: Corporate Office: Plot No-37, Ashok Manoj Nagar, BONDADA HOUSE, Kapra, Hyderabad, Telangana-500062, C-26, Kushaiguda Industrial Area, INDIA Kushaiguda, ECIL, Hyderabad, TG-500062 Phone Number: 7207034662 CIN : L28910TG2012PLC080018 Email : Info@bondada.net, Website : www.bondada.net With the consent of the Members, the Notice convening the AGM and the Auditors’ Report were taken as read. The management then addressed the Members and briefed them on the performance of the Company. In terms of the Notice dated July 24th, 2026, convening the AGM of the Company, the Company Secretary read out the agenda of the Meeting, covering the following Ordinary and Special Business items, which were transacted through remote e-voting and insta poll e-voting during the AGM; Item Resolution Details of the Agenda No. Type Adoption of Audited Standalone and Consolidated Financial Statements of the 1 Company for the year ended March 31, 2026, together with the Reports of the Ordinary Board and Auditors 2 Declaration of Final Dividend of Rs. 0.28 per equity share for FY 2025-26 Ordinary Re-appointment of Dr. Raghavendra Rao Bondada (DIN: 01883766) as 3 Ordinary Director, liable to retire by rotation Re-appointment of Mrs. Neelima Bondada (DIN: 05220852)) as Director, liable 4 Ordinary to retire by rotation Ratification of remuneration of Cost Auditor, M/s. Bharathula & Associates, 5 Ordinary Cost Accountants, for FY 2026-27 Approval of Related Party Transactions with subsidiaries/related entities for FY 6 Ordinary 2026-27 within prescribed limits Appointment of Mr. P. Dinakara Rao (Din: 00009801) as Independent Director 7 Special of the Company Approval under Section 180(1)(c) of the Companies Act, 2013 for borrowing 8 Special powers of the Board up to Rs. 10,000 Crores Approval under Section 180(1)(a) of the Companies Act, 2013 empowering the 9 Special Board to create security/charge on Company’s properties Management Presentation The Management then made a detailed presentation to the Members, providing an overview of the performance of the Company during FY 2025-26, its achievements, milestones, financial results, and strategic outlook. Mr. Baratam Satyanarayana, Whole-time Director & Chief Financial Officer, addressed the Members and elaborated on the significant accomplishments of the Company during the Financial Year 2025-26: Bondada Engineering Limited (Formerly known as Bondada Engineering Pvt Ltd) Regd. Office: Corporate Office: Plot No-37, Ashok Manoj Nagar, BONDADA HOUSE, Kapra, Hyderabad, Telangana-500062, C-26, Kushaiguda Industrial Area, INDIA Kushaiguda, ECIL, Hyderabad, TG-500062 Phone Number: 7207034662 CIN : L28910TG2012PLC080018 Email : Info@bondada.net, Website : www.bondada.net  He reported that the Company achieved a remarkable 81% growth in revenue and a 86.5% growth in Profit After Tax (PAT) compared to the previous year, reflecting the strength of its business model and execution capabilities.  During the year, the Company secured orders worth ₹4,453 crores from both Government and Non-Government entities.  He highlighted that the Company’s strong financial and operational performance led to a credit rating upgrade to CRISIL A+ (Stable).  A dividend of ₹3.12 crores (14% of face value) was declared for FY 2025-26, reaffirming the Company’s commitment to shareholder value.  He informed that 78000 shares were allotted under the BEL-Employees Stock Option Plan, 2024 ("ESOP 2024"), aligning employee interests with the long-term growth of the Company.  Presenting the financial highlights, he noted that the Company recorded revenue of ₹2,842 crores, PAT of ₹211.08 crores.  He further reported that the order book stood at ₹10,023 crores, and is expected to grow exponentially in current FY and beyond.  The Company also presented the proposed migration of its equity shares from the BSE SME Platform to the Main Board of BSE and NSE, highlighting the expected benefits of enhanced liquidity, a broader investor base, stronger governance visibility and improved valuation. Dr. Bondada Raghavendra Rao, Chairman & Managing [Showing first 8,000 characters — download PDF for full document]