Subros Ltd. — AGM Information 2025

Sep 17, 2025

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SL/BSE/NSE/2025-26/ September 17, 2025

The Manager, Listing Department, National Stock Exchange of India Ltd., ‘Exchange Plaza’ C-1 , Block G, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051. Security ID: SUBROS

Dy. General Manager, Department of Corporate Services, BSE LIMITED, First Floor, P.J. Towers, Dalal Street, Fort, Mumbai – 400001. Security ID: 517168

Dear Sir/Madam,

Sub: Proceedings of 40[th] Annual General Meeting of the Company

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the 40[th] Annual General Meeting (“AGM”) of Subros Limited held on 17[th] September, 2025 at 11:30 a.m. (IST) through video conferencing and other audio-visual means.

• • The same is also being made available on the website of the Company https://www.subros.com/investors/annual general - meeting egm

Kindly take the same on your record.

Thanking you,

Yours faithfully, For SUBROS LIMITED

KAMAL Digitally signed by KAMAL SAMTANI SAMTANI Date: 2025.09.17 15:37:19 +05'30' Kamal Samtani Company Secretary

SUBROS LIMITED Corporate & Registered Office: LGF, World Trade Centre, Barakhamba Lane, New Delhi 110001 (India). Tel: 23414946-49I Fax: 01123414945Website: www.subros.com I CIN: L74899DL1985PLC020134