PROCEEDINGS OF THE 26TH ANNUAL GENERAL MEETING OF THE COMPANY M/S SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED HELD TODAY THAT IS SATURDAY, 29TH AUGUST, 2026.

Date:29th August, 2026 To, To, Department of Corporate Services, Department of Corporate Services, BSE LIMITED P. J. Towers, Metropolitan Stock Exchange of India Dalal Street, Limited, Mumbai – 400 001. Building A, Unit 205A, Scrip Code: 539010 2nd Floor, Piramal Agastya Corporate Park, L.B.S Road, Kurla West, Mumbai - 400 070. Symbol: SMADL Sub: Submission of Proceedings of the 26th Annual General Mee(cid:415)ng of the Company. Dear Sir/Madam, In terms of Regula(cid:415)on 30 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we wish to inform you that 26th Annual General Mee(cid:415)ng (AGM) of the Company, held today i.e. Saturday, 29th August, 2026, through Visual Conferencing or Other Audio Visual Means (OAVM). We are enclosing the Proceedings of the Annual General Mee(cid:415)ng held on Saturday, 29th August, 2026, for your informa(cid:415)on. This is for your informa(cid:415)on and records. Thanking You, Yours Faithfully For and on behalf of the Board of the Directors of For Shri Mahalaxmi Agricultural Development Limited Kiran Vi(cid:425)hal Bhogate Execu(cid:415)ve Director DIN: 07844152 PROCEEDINGS OF THE 26TH ANNUAL GENERAL MEETING OF THE COMPANY M/S SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED HELD TODAY THAT IS SATURDAY, 29TH AUGUST, 2026, COMMENCED AT 11:05 A.M THROUGH VIDEO CONFERENCING OR OTHER AUDIO-VISUAL MEANS (OAVM) Chairman of the Board occupied the Chair. Upon confirma(cid:415)on that requisite quorum being present the chairman called the mee(cid:415)ng in order. The 26th Annual General Mee(cid:415)ng (AGM) of the Company was held on Saturday, 29th August, 2026 and commenced at 11:05 A.M through Video Conferencing or Other Audio-Visual Means (OAVM). Summary of proceedings of the Annual General Mee(cid:415)ng: The remote e-vo(cid:415)ng commenced on Wednesday, 26 August 2026 (9:00 A.M.) and ended on Friday, 28 August 2026 (5:00 P.M). The following businesses as set out in the No(cid:415)ce convening the 26th AGM were earlier put to vote through remote e-vo(cid:415)ng. Sr. Descrip(cid:415)on of Resolu(cid:415)on Ordinary Resolu(cid:415)on 1 Adop(cid:415)on of Audited Standalone Financial Statements 2 Appointment of Mr. Kiran Vi(cid:425)hal Bhogate (DIN: 07844152) as an Execu(cid:415)ve Director 3 Appointment of Ms. Prajakta Ashok Pa(cid:415)l (DIN:07805324) as a Non-Execu(cid:415)ve Woman Director 4 Appointment of Mr. Sidhu Mahadev Jambhale (DIN: 08549263) as an Independent Director • Results of e-vo(cid:415)ng will be disseminated to the stock exchange and will be uploaded on the website of the Company. • The Company further informed the Members that the e-vo(cid:415)ng facility would be available for 30 minutes a(cid:332)er the closure of the mee(cid:415)ng. • The Mee(cid:415)ng was called, convened, held and conducted in compliance with the applicable provisions of the Companies Act, 2013, the Rules framed thereunder, the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, Secretarial Standard-2. • The Mee(cid:415)ng was concluded at 11:13 am with a vote of thanks. Kindly take the same on your records. Thanking You, Yours Faithfully, For and on behalf of the Board of the Directors of For Shri Mahalaxmi Agricultural Development Limited Kiran Vi(cid:425)hal Bhogate Execu(cid:415)ve Director DIN: 07844152