Considered and Adopted Revised Draft Notice of AGM and Revised Board''s Report along with Annexures for the Financial Year ended on 31st March, 2026 at the meeting held on 31st August, ....

Date: 31st August, 2026 BSE Limited Stock ID: MEERA Corporate Relationship Department, Scrip Code: 540519 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400001. Dear Sir/ Ma’am, Sub.: Outcome of Board Meeting of the company held on 31.08.2026 In continuation of the Outcome of Board Meeting dated 14th August, 2026 submitted to BSE Limited, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, inter alia, considered and approved/recommended the following revisions and matters: 1. Revised the cut-off date for the purpose of remote e-voting and e-voting during the 20th Annual General Meeting from Monday, 21st September, 2026, as disclosed in the Outcome of Board Meeting dated 14th August, 2026, to Tuesday, 22nd September, 2026. The Register of Members and Share Transfer Books of the Company shall continue to remain closed from Tuesday, 22nd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of the proposed AGM, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. 2. The date of the 20th Annual General Meeting of the Company, i.e., Tuesday, 29th September, 2026, as intimated in the Outcome of Board Meeting dated 14th August, 2026, remains unchanged. 3. Took note of the resignation of Mr. Mayank Desai (DIN: 00354210), Non-Independent Non- Executive Director of the Company, with effect from the close of business hours on 31st August, 2026. 4. Considered and approved the Revised draft Notice of AGM and Revised Board's Report along with all the annexures for the financial year ended 31st March, 2026, in supersession of the draft Board's Report approved at the Board Meeting held on 14th August, 2026. 5. Consequent to the resignation of Mr. Mayank Desai, recommended the re-appointment of Ms. Kenny Desai, who retires by rotation and, being eligible, offers herself for re-appointment, subject to the approval of the Members at the ensuing Annual General Meeting. Accordingly, the earlier recommendation relating to Mr. Mayank Desai as the director retiring by rotation, as disclosed in the Outcome of Board Meeting dated 14th August, 2026, stands revised. 6. Based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Het Desai (DIN: 11914620) as an Additional Director, designated as Executive Director (Whole- time Director) of the Company with effect from 31st August, 2026, for a period of five (5) years up to 30th August, 2031, subject to the approval of the Members at the ensuing Annual General Meeting and other applicable statutory/regulatory approvals, if any. Further, in accordance with the applicable requirements of the Stock Exchanges, it is confirmed that Mr. Het Desai is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. The Board Meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. The above may kindly be taken on record. Thanking you, Yours Faithfully, For Meera Industries Limited, Mrs Bhavisha Kunal Chauhan Company Secretary & Compliance Officer FCS: 12515 Annexure – A Disclosure of details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Particulars Resignation of Mr. Mayank Appointment of Mr. Het Desai as Desai Additional Director, designated as Executive Director Reason for change viz. Resignation from position of Appointment of Mr. Het Desai as an appointment, re- Non - Independent Non Additional Director, designated as Executive Director of the Executive Director (Whole-time appointment, Company to pursue career Director) of the Company. resignation, removal, outside the organization. death or otherwise Date of appointment/ With effect from close of Appointed by the Board at its reappointment/ business hours on 31st meeting held on 31st August, 2026, August, 2026. as an Additional Director, cessation (as designated as Executive Director applicable) & term of (Whole-time Director), with effect appointment/ from 31st August, 2026, subject to re-appointment the approval of the Members at the ensuing Annual General Meeting. Term: five (5) years from 31st August, 2026 up to 30th August, 2031. Brief profile (in case of Not Applicable Mr. Het Desai has pursued B.S. in appointment) Robotics Engineering Technology from Purdue University, Indiana, with concentrations in Mechanisms & Controls and AI & Software. He possesses technical skills in Controls & Automation, Robotics & Mechatronics, Programming & Software, and CAD & Design. He has also demonstrated notable achievements in robotics competitions, securing 1st position nationally and 9th internationally at the 2021 World Robot Olympiad Sr. High (Germany) and 8th position internationally at the 2018 Robotex Line Follower (Estonia). He has gained practical experience in Automation & Controls, Automated Doffing Systems, and 3D Design (CAD) through his internships at Meera Industries Limited. He has also demonstrated leadership and organizational capabilities through his role as a Hardware Hackathon Organizer at StarkHacks and his experience as Treasurer of Parker Parliament, where he managed an annual budget of $40,000. Disclosure of Not Applicable Mr. Het Desai is the son of Mr. Relationship between Dharmesh Desai, Chairman & Managing Director, and Mrs. Bijal Directors (in case of Desai, Whole-time Director, and is appointment as a related to Ms. Kenny Desai, Director) Executive Director.