Shareholders meeting

Date: August 27, 2026 The Secretary The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited New Trading Ring, Rotunda Building Exchange Plaza, 5th Floor, Plot No. C/1, G Block P. J. Tower, Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 526947 Symbol: LAOPALA Dear Sir/ Madam, Sub: Summary of Proceedings of the 39th Annual General Meeting of the Company Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), a summary of the proceedings of the 39th Annual General Meeting (‘AGM’) of the Members of La Opala RG Limited held today i.e. Thursday, August 27, 2026 at 2:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (‘VC/OAVM’), is enclosed herewith. The Scrutinizers Report along with the Voting Results, in the prescribed format in terms of Regulation 44(3) of the SEBI Listing Regulations will be submitted subsequently within the prescribed time. This intimation is also being made available on the website of the Company at www.laopala.in. Kindly take the above information on record. Thanking you, Yours faithfully, For La Opala RG Limited (Jit Roy Choudhury) Company Secretary & Compliance Officer Encl: As above Summary of the proceedings of the 39th Annual General Meeting of La Opala RG Limited The 39th Annual General Meeting (‘AGM’) of the Members of La Opala RG Limited was held today i.e. Thursday, August 27, 2026 through Video Conferencing / Other Audio Visual Means (‘VC/OAVM’) in compliance with regulatory provisions and Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and relevant provisions of the SEBI Listing Regulations. The deemed venue for the AGM has been the Registered Office of the Company situated at Eco Centre, 8th Floor, EM -4, Sector-V, Kolkata – 700091. The meeting commenced at 2:00 P.M. (IST) and concluded at 4:16 P.M. (IST) (including the time limit allowed for e-Voting at the AGM) Mr. Ajit Jhunjhunwala, Vice Chairman and Managing Director of the Company was unanimously elected as the Chairman of the Meeting and he occupied the Chair. The Chairman welcomed the Members participating in the 39th Annual General Meeting of the Company being conducted virtually and on the requisite quorum being present, called the Meeting to order. The quorum was present throughout the meeting. He stated that the Company had made all feasible efforts to enable shareholders to participate and vote on the items being considered at the meeting and thanked the participants for joining the meeting virtually. The Chairman introduced the Directors and Key Managerial Personnel’s (‘KMP’) who had attended the meeting, from their respective locations. Directors Present through Video Conferencing: 1. Mr. Sushil Jhunjhunwala – Chairman & Executive Director and Chairman of the Corporate Social Responsibility Committee 2. Mr. Ajit Jhunjhunwala – Vice Chairman & Managing Director 3. Mrs. Nidhi Jhunjhunwala – Executive Director 4. Mr. Subir Bose - Independent Director and Chairman of the Nomination & Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee 5. Ms. Suparna Chakrabortti - Independent Director and Chairperson of the Audit Committee 6. Mr. Saradindu Dutta – Independent Director KMP‘s Present through Video Conferencing: 1. Mr. Alok Pandey – Chief Financial Officer 2. Mr. Jit Roy Choudhury – Company Secretary & Compliance Officer The Chairman informed the shareholders that Mr. Giridhari Lal Choudhary, Partner of M/s. Singhi & Co., Statutory Auditors and Mr. Pravin Kumar Drolia, Secretarial Auditor, Practicing Company Secretary, who has also been appointed as the Scrutinizer to conduct the Voting through remote e-Voting and e-Voting during the AGM were also present at the Meeting through VC/OAVM from their respective locations. Mr. Jit Roy Choudhury, Company Secretary & Compliance Officer briefed the shareholders on the details relating to exercising their voting rights electronically. The remote e-voting commenced on Monday, August 24, 2026 at 9.00 A.M. (IST) and ended on Wednesday, August 26, 2026 at 5.00 P.M. (IST). The remote e-Voting facility was blocked thereafter by National Securities Depository Limited (NSDL). The e-Voting facility was available during the AGM and remained open for 15 minutes after the conclusion of the AGM through the NSDL portal to those members who joined the AGM through VC/OAVM and did not cast their vote earlier through remote e-Voting. The Notice of the 39th AGM and the Annual Report and financial statements were taken as read with the permission of members present as the same had already been circulated to the Members. Thereafter, the Chairman delivered his speech which included the highlights of the financial performance for the financial year ended March 31, 2026, and its outlook. Members were briefed on the agenda items for the meeting and the following items of business, as provided in the notice of the AGM, were transacted at the meeting: The following businesses have been transacted at the 39th AGM of the Company: Ordinary Business 1. Adoption of Financial Statements for the financial year ended March 31, 2026 and Reports of Board of Directors and Auditors thereon; 2. Declaration of Dividend @ 250% i.e., Rs. 5.00/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2026; 3. Appointment of Mrs. Nidhi Jhunjhunwala, (DIN: 01144803) as Director who retires by rotation and being eligible offers herself for re-appointment; Special Business 4. Re-appointment of Ms. Suparna Chakrabortti (DIN: 07090308) as Non- Executive Woman Independent Director of the Company for a second term of five consecutive years commencing from January 27, 2027 up to January 26, 2032; 5. Appointment of Mr. Saradindu Dutta (DIN: 00058639) as a Non- Executive Independent Director of the Company for a term of five consecutive years commencing from July 8, 2026 up to July 7, 2031; 6. Appointment of Mr. Abhyuday Jhunjhunwala as Vice President – Business Development holding an office or place of profit in the Company; The Members who had registered themselves as speakers were invited to express their views or seek clarifications and ask questions, if any, on the agenda items set out in the Notice of AGM. The members shared their views and also sought information regarding the operations of the Company. Mr. Ajit Jhunjhunwala, Vice Chairman & Managing Director of the Company, then responded to the queries/clarifications raised by the Members on the Company’s accounts and businesses. The Company Secretary informed the Members that the Voting Results, along with the Scrutinizer's Report, would be made available on the Company's website and also on the website of NSDL, the agency appointed by the Company for providing e-Voting facility. The Voting Results would also be forwarded to the National Stock Exchange of India Limited and BSE Limited where the Company's shares are listed. As all the items of business of the Meeting had been duly completed, the Chairman thanked the shareholders for their continued support and for attending and participating in the meeting virtually. He also expressed his appreciation to the shareholders for their cooperation in ensuring the smooth conduct of the AGM and thanked the Directors for their participation in the meeting. The e-Voting facility was thereafter kept open for next 15 minutes to enable the Shareholders to cast their vote. The Meeting concluded after expiry of the said 15 minutes. ******