Pursuant to Regulation 30 read with Sub Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 42nd Annual General Meeting of Rungta Irrigation Limited held on Tuesday, September 29, 2026 at 12.04 P. M. and concluded at 12.40 P. M. through Video Conferencing/Other Audio-Visual Means.