Submission of summary procedings of the 4th Annual General Meeting of the Company held on 26th August 2026

LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Kamataka - 560 002, India % , t CIN: L31900KA2022PLC166857 La © e r ‘@| Website: www.labelkraft.com 1 100 FO He HO PH . Phone No. 080 40927665 BARCODE, RFID” & TAPES? E mail Id: accounts@solankilabel.com 27 August 2026 The Manager — Listing Compliance Department of Corporate Service The BSE Limited P.J. Towers, Dalal Street Fort, Mumbai — 400 001 BSE Script Code : 543830 Company Symbol : LABELKRAFT ISIN : INEONLJ01011 Sub: Proceedings of 04 Annual General Meeting of the Company held on 26" August 2026 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 04 Annual General Meeting of Labelkraft Technologies Limited was held on Wednesday, 26" August 2026, at 11.30 a.m. (IST) at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002 to transact the business as stated in the Notice dated 04 August 2026, convening the AGM. The summary of Proceedings of the 4° AGM of the Company as required under Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) is enclosed herewith as Annexure A. Further, the details in accordance with SEBI LODR read with SEBI Circular No. HO/49/14/14(7)2025- CFD- POD2/1/3762/2026 dated 30th January 2026 is enclosed as Annexure-B. The AGM commenced at 11.30 a.m. and concluded at 12.10 p.m. Kindly take it on record and acknowledge the receipt. Thanking You Yours Faithfully For Labelkraft Technologies Limited Ranjeet Kumar Solanki Chairman & Managing Director DIN: 00922338 Address for Correspondence: 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002 Encl: as above LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Kamataka - 560 002, India k , CIN: L31900KA2022PLC166857 La ° e r ‘@| i Website: www.labelkraft.com 1 (00 eeem A Pe Phone No. 080 40927665 BARCODE, RFID” & TAPES? E mail Id: accounts@solankilabel.com Annexure A The 4 Annual General Meeting (“AGM or ‘Meeting’) of the Members of (‘the Company’) was held on of Labelkraft Technologies Limited was held on Wednesday, 26" August 2026, at 11.30 a.m. (IST) at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002 to transact the business as stated in the Notice dated 04 August 2026, convening the AGM. The Company, while conducting the Meeting, adhered to the provisions of the Companies Act, 2013, SEBI Listing Regulations and various circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (‘SEBI’). Ms Shraddha Whole-time Director & CFO welcomed the members, the Board of Directors and other Dignitaries of the Company attending the meeting. She has informed the members that the Company has provided remote e-voting facility for transacting the business set out in the notice of the Annual General Meeting and the Members who have not casted their vote through remote e-voting can exercise their vote through ballot papers which were distributed at the time of registration. She further informed that the company has appointed Mr D Venkateswarlu, Practising Company Secretary, Bengaluru as scrutinizer for scrutinizing the voting process (electronically and by poll) in a fair and transparent manner. Mr Ranjeet Kumar Solanki, Chairman & Managing Director, Chaired the meeting and conducted the proceedings and then he introduced the Board of Directors of the Company. The following Directors were present: Mr Ranjeet Kumar Solanki, Chairman & Managing Director Mr Ramachandran Venkata Subramanian, Independent Director & Chairman of the Audit Committee Mr Praveen Kumar Kiran Raj, Independent Director Ms Shraddha, Whole-time Director & CFO Ms Raashi Jain, Whole-time Director Mrs Hemalatha, Non-executive Director In attendance: Mr Krishna, Authorised representative of Singhi & Co, Statutory Auditors Mr D Venkateswarlu, Secretarial Auditor and Scrutiniser for 04" Annual General Meeting There are Twelve (12) members present in person and the Chairman informed that the requisite Quorum for the meeting is present. With the permission of the members, the notice convening the 04 Annual General Meeting including the Annual Report was taken as read. The Chairman informed the members that there are no adverse comments / qualifications made by the Statutory Auditors and Secretarial Auditors in their Reports. Mr Ranjeet Kumar Solanki, Chairman & Managing Director has delivered his AGM speech as follows: LABELKRAFT TECHNOLOGIES LIMITED 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bengaluru, Kamataka - 560 002, India , CIN: L31900KA2022PLC166857 La le = if ra i Website: www.labelkraft.com 1 (00 eeem A Pe - _Z Phone No. 080 40927665 BARCODE, RFID" & TAPES E mail Id: accounts@solankilabel.com On behalf of the Board of Directors, I thank each one of you for your continued trust, confidence and support. As we complete another year of our journey, I am pleased to share that your Company has continued to strengthen its business fundamentals and build a solid platform for sustainable and long- term growth. The year under review has been one of consolidation, expansion and continued focus on serving our customers with quality products, innovative solutions and dependable service. Your Company operates in a business segment that plays an increasingly important role in today's economy. While labels, ribbons, barcode products and identification solutions may appear to be simple components, they form an essential part of the supply chain, manufacturing, logistics, healthcare, retail, warehousing and industrial ecosystems. Our product portfolio encompasses a wide range of solutions, including barcode labels, product labels, barcode ribbons, barcode printers, barcode scanners, RFID products, ID card printing products, patient wristbands and self-adhesive tape products. These products cater to diverse industries and applications, including logistics and transportation, industrial manufacturing, packaging, warehousing, retail, healthcare, pharmaceuticals, automotive and other sectors where identification, traceability, labelling and information management are critical. The increasing adoption of organised supply chains, automation, digitalisation and traceability solutions is creating new opportunities for the industry in which we operate. Your Company is well positioned to participate in this evolving ecosystem. One of our key strengths 1s the diversity of applications for our products. Barcode and product labels are increasingly essential for product identification, inventory management, order fulfilment and supply-chain visibility. Barcode ribbons and printing systems complement these requirements, while barcode printers and scanners enable businesses to improve operational efficiency and accuracy. Similarly, RFID technology is opening new possibilities in automated identification, tracking and traceability. As businesses increasingly seek real-time visibility across their supply chains, RFID-based solutions are expected to become an important area of opportunity. Our ID card printing products and patient wristbands address specialised identification requirements, particularly in institutional and healthcare environments, where accuracy and reliable identification are of paramount importance. Our self-adhesive tape products also have applications across various industrial, packaging and commercial requirements. The diversity of our product portfolio enables us to serve multiple industries and applications, thereby reducing our dependence on any single market segment and creating opportunities for cross-selling and dee [Showing first 8,000 characters — download PDF for full document]