Pursuant to reg. 30 Read with Para A of Part A of Schedule III of the SEBI (LODR) Reg. 2015, Please find enclosed herewith the summary of proceedings of the 13th Annual General Meeting of Bai-Kakaji Polymers Limited held on Saturday, 12th September, 2026 at 11.00 A.M. (IST) at the Registered Office of the Company.