Please find Attached Notice of Extra-Ordinary General Meeting for seeking approval of the members of the company for the resolutions as set out in the Notice.

SER Industries Limited has called an EGM on February 20, 2026 to seek shareholder approval for 10 major resolutions that together represent a near-complete transformation of the company. The biggest items are: (1) changing the company name to 'Desi Farms India Limited' and altering its main objects to include a full-fledged dairy and milk products business (procurement, processing, manufacturing, branding, distribution, exports); (2) a preferential share swap issue of 3.21 crore equity shares at Rs. 135 per share (total ~Rs. 433.63 crore) to acquire SNA Milk and Milk Products Ltd and DFSU Farmer Connect Pvt Ltd, where promoter Sunil Kumar Shahi alone will receive 1.83 crore shares taking his post-issue holding to 57.11%; (3) increasing authorised share capital from Rs. 6 crore to Rs. 46 crore (addition of 3.62 crore equity shares and 38 lakh preference shares); (4) shifting the registered office from Karnataka to Maharashtra (Pune); and (5) raising borrowing and investment limits to Rs. 200 crore and Rs. 800 crore respectively. Other items include appointing Mr. Sunil Kumar Shahi as Managing Director and Chairman for 5 years, regularising Mr. Ayush Munnalal Sharma as Independent Director, and adopting new MOA/AOA.