Outcome of AGM

CARNATION INDUSTRIES LIMITED 9/C KUMAR PARA ROAD 2ND FLOOR, LILUAH HOWRAH-711204 CIN: L27209EB1983PLC035920 August 26, 2026 To To BSE Limited The Calcutta Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, 7, Lyons Range Dalal Street, Mumbai-400 001 Kolkata - 700 001 Scrip Code: 530609 Scrip Code: 13067 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Proceedings of the Annual General Meeting of the Company for FY 2025-26. Dear Sir/Ma’am, We wish to inform you that the Annual General Meeting (AGM) of Carnation Industries Limited for Financial Year 2025-26 was held today i.e., Wednesday, August 26, 2026, at 11:00 A.M. (IST) through video conferencing or Other Audio-Visual Means (OAVM) and the business(es) mentioned in the Notice of AGM dated July 30, 2026 were transacted. As required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements), we enclose herewith the summary of the proceedings of the Annual General Meeting of the Company. We request you to kindly take the above information on record and oblige. For Carnation Industries Limited Bhawna Gupta Director DIN: 10101543 Corporate Office: G-2, 34/1, Vikas House, East Punjabi Bagh, Delhi-110026 CARNATION INDUSTRIES LIMITED 9/C KUMAR PARA ROAD 2ND FLOOR, LILUAH HOWRAH-711204 CIN: L27209EB1983PLC035920 SUMMARY OF PROCEEDINGS OF ANNUAL GENERAL MEETING OF CARNATION INDUSTRIES LIMITED The Annual General Meeting (“AGM”) of the Members of Carnation Industries Limited (“the Company”) was held on Wednesday, August 26, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013, the rules made thereunder, the circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), including the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MEMBERS PRESENT  In person/through proxy: Not Applicable  Through Video Conferencing/OAVM: 34 Members Directors/KMPs/other representative in attendance S. No. Name Designation 1. Ms. Bhawna Gupta Executive Director 2. Ms. Sony Kumari Independent Director 3. Mr. Bhartendu Pratihasta Chief Financial Officer 4. Mr. Sanjog Company Secretary & Compliance officer 5. M/s. Avinash K & Co., Scrutinizer & Secretarial Auditor Company Secretaries 6. M/s. Jain Saraogi & Co. LLP, Statutory Auditor Chartered Accountants PROCEEDINGS OF THE MEETING Mr. Sanjog, Company Secretary and Compliance Officer, welcomed the Members to the AGM and introduced the Directors, Key Managerial Personnel and other representatives present at the meeting. He briefed the Members on the arrangements for conducting the AGM through VC/OAVM, including the remote e-voting and e-voting during the AGM through NSDL. The Members were informed that the remote e-voting facility was available to eligible Members as on the cut-off date of August 19, 2026. The Members were further informed that M/s. Avinash K & Co., Company Secretaries, had been appointed as the Scrutinizer to scrutinise the remote e- voting and e-voting during the AGM. The voting results and Scrutinizer’s Report would be submitted to the Stock Exchange and made available on the Company’s website and NSDL portal within the prescribed time. Thereafter, Mr. Sanjog handed over the proceedings to Ms. Bhawna Gupta, Executive Director, who apprised the Members of the Company’s key developments, strategic initiatives and future plans, including the successful implementation of the Resolution Plan, consequential changes in the share capital, management and control, and the Company’s strategic diversification into the winery and beverages sector. Thereafter, Ms. Bhawna Gupta invited Corporate Office: G-2, 34/1, Vikas House, East Punjabi Bagh, Delhi-110026 CARNATION INDUSTRIES LIMITED 9/C KUMAR PARA ROAD 2ND FLOOR, LILUAH HOWRAH-711204 CIN: L27209EB1983PLC035920 Mr. Bhartendu Pratihasta, Chief Financial Officer, to brief the Members on the Company’s financial performance and regulatory matters. Mr. Pratihasta apprised the Members of the Company’s financial position for Financial Year 2025–26 and informed about the financial positions of the Company. He also briefed the Members on the Company’s Minimum Public Shareholding requirement and the measures undertaken towards achieving the prescribed requirement. Thereafter, Mr. Pratihasta handed over the proceedings to Mr. Sanjog, Company Secretary and Compliance Officer, to take the meeting forward. BUSINESS TRANSACTED AT THE MEETING S. No Particulars Type of Resolution Ordinary business 1. To Receive, Consider and Adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and auditors thereon. Ordinary 2. To Appoint a Director in Place of Ms. Bhawna Gupta (DIN: 10101543), Director, Who Retires by Rotation and Being Eligible, Offers Herself for Reappointment Special business 3. Approval For Related Party Transactions Under Section 188 of the Companies Act, 2013 Special 4. Amendment in the object clause of the memorandum of association of the company. The Members were informed that the resolutions had been put to vote through the electronic voting facility. The Members were further informed that the voting results, together with the Scrutinizer’s Report, would be declared within the prescribed timeline and submitted to BSE Limited and made available on the Company's website and the NSDL portal. There being no other business to transact, Mr. Sanjog, Company Secretary and Compliance Officer, concluded the proceedings with the permission of the Chair. On behalf of the Board of Directors and the Management, he expressed his sincere appreciation to all the Members for their participation and for their continued trust, confidence and support to the Company. The meeting concluded with a vote of thanks at 11:17 A.M. This document does not constitute minutes of the proceedings of this Annual General Meeting of the Company. Corporate Office: G-2, 34/1, Vikas House, East Punjabi Bagh, Delhi-110026