Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith summary of proceedings of the 41st Annual General Meeting of the Company.

Rungta Irrigation Limited held its 41st AGM on September 25, 2025, via video conferencing from 1:00 PM to 1:19 PM (IST), attended by 55 members. All directors were present except Mr. Vivek Agrawal, who was granted leave of absence. Statutory and Secretarial Auditors gave unqualified opinions on the FY2024-25 financial statements with no qualifications or adverse comments. Seven resolutions were tabled, including adoption of FY25 financial statements, re-appointment of Mr. Tarun Kumar Megotia (retiring by rotation), appointment of M/s Ajit Mishra & Associates as Secretarial Auditors for five years, ratification of Cost Auditors' remuneration, re-appointment of Mr. Mahabir Prasad Rungta as Chairman & Managing Director, re-appointment of Mr. Tarun Kumar Megotia as Whole-Time Executive Director, and approval of material related party transactions with Gladiolus Finance Consultants Private Limited (GFCPL). Ms. Shruti Jain chaired the meeting and addressed members' queries before results were authorized for declaration.