Summary of Proceedings of the 62nd AGM

RO/MS/SEC- 019 /2026-27 August 26, 2026 The BSE Limited Listing Department, Phiroze Jeejeebhoy Towers Dalai Street, Mumbai-400 001 Dear Sir/Madam, Sub.: Proceedings of 61st Annual General Meeting ("AGM") Ref : Regulation 30(4), Part-A of Schedule of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Company Code – SLSTLQ - 521161 ISIN – INE456D01010 Please find attached Summary of Proceedings of 62nd AGM of the Company held on Wednesday, August 26, 2026. We wish to inform that the meeting commenced at 02.30 PM and concluded at 03.00 PM. This is for your information and record. Thanking you, Yours faithfully, For SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LIMITED D. Krishnamoorthy Company Secretary SUMMARY OF PROCEEDINGS OF THE 62nd ANNUAL GENERAL MEETING. SUMMARY OF PROCEEDINGS OF THE 62nd ANNUAL GENERAL MEETING OF THE COMPANY HELD AT 2.30 PM ON WEDNESDAY, AUGUST 26, 2026 through Video Conferencing I Other Audio Visual Means (VC). PRESENT Through Video Conferencing (VC) 1) MEMBERS 31 2) DIRECTORS SRI. BALAKRISHNA S SRI. R.PADMANABAN MS. SIVARANI J (Through VC) SRI S SRIDHARA RAO MS.UMAA SHARVANI 3) COMPANY SECRETARY SRI D.KRISHNAMOORTHY 4) STATUTORY AUDITORS SRI CHELLA K SRINIVASAN 5) SECRETARIAL AUDITORS & SRI. BALU SRIDHAR, M/s.A.K. JAIN AND ASSOCIATES SCRUTINIZER Mr.D.Krishnamoorthy, Company Secretary and Compliance Officer welcomed all the Shareholders and Members of the Board present at the meeting. He also welcomed Mr.Balu Sridhar, M/s.A K Jain and Associate, Company Secretaries, Secretarial Auditor of the Company. The Chairman informed that Mr.S Sridhara Rao, Independent Director and Chairman of the Audit Committee, Ms.Sivarani J, Independent Director Chairperson of Nomination & Remuneration Committee and Ms.Umaa Sharvani, Independent Director Chairperson of Stakeholders Relationship Committee are participating through Video Conferencing (VC). Mr.Balakrishna S, Chairman of the Company requested the Company Secretary to proceed with the Meeting. The Company Secretary requested the members to consider the following items of business, as per the Notice of AGM dated May 27, 2026. In terms of the Notice dated May 27, 2026 convening the 62nd AGM of the Company, the following business was transacted at the Meeting through remote e-voting. S.No. Resolution Type of Resolution 1. Adoption of Audited Standalone Financial Statements for the Financial Ordinary Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. 2. Appointment of Sri R.Padmanaban (Din 00084579) who retires by rotation Ordinary and being eligible, offers himself for re-appointment. 3. Amendment of the Memorandum of Association of the Company by Special adding additional clause in the Objects Clause. 4. To ratify the remuneration of the Cost Auditor for the financial year ending Ordinary March 31, 2026 Members who attended the Meeting were given an opportunity to ask questions and seek clarification(s). The Chairman authorized Mr.D.Krishnamoorthy, Company Secretary & Compliance Officer to carry out the e- voting process and conclude the Meeting. The Chairman further informed the Members that the consolidated voting results will be disseminated to the Stock Exchanges on which the Company's shares are listed and will also be made available on the website of the Company at www.slstindia.com and CDSL within 2 working days from the conclusion of the Meeting. The Chairman then thanked the Members for their continued support and for attending and participating in the Meeting. He also thanked the Directors for joining the Meeting virtually. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. Upon completion of the e-voting process, Mr. Balakrishna S, Chairman & Managing Director declared the Meeting closed. The meeting concluded with a vote of thanks to all the Directors, Auditors and shareholders for attending the 62nd AGM of the Company and declared the meeting as concluded at 3.00 P.M for SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LIMITED Place: Chennai Date: August 26, 2026 D.Krishnamoorthy COMPANY SECRETARY