CCME GLOBAL LIMITED : 34TH AGM PROCEEDINGS FILED

• The 34th Annual General Meeting was held on Tuesday, September 29, 2026, through Video Conferencing/Other Audio-Visual Means. • Resolutions were passed covering adoption of financial statements, appointment of directors and auditors, increase in authorized share capital, and approval for preferential issue of equity shares. • Special businesses included approval for equity share sub-division, shift in registered office, and investment/borrowing limits. • The meeting was conducted in compliance with SEBI Listing Regulations and Companies Act, 2013. • Voting results along with the Scrutinizer's Report will be declared within 2 working days and uploaded on the BSE website. • The meeting concluded at 3:25 P.M. on September 29, 2026. Impact: Key resolutions included adoption of financials, director/auditor appointments, and approval for a preferential issue.

CCME Global Ltd

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