SER Industries Ltd

Dematerialisation status

• Details of dematerialised securities furnished to depositories and stock exchanges.

AGM Details

• 63rd AGM held on 30 September 2026 at 9:00 AM via VC/OAVM.
• Chair appointed due to chairperson's leave.
• AGM commenced at 9:00 AM and concluded at 9:14 AM.
• Remote e-voting available from 26 Sep 2026 09:00 IST to 29 Sep 2026 17:00 IST.
• Voting at AGM open for 15 minutes thereafter.
• Results to stock exchanges and posted on the company website.

Ordinary Business

• Adopt Audited Financial Statements for the financial year.
• Reappointment of a director by rotation.

Special Business

• Item 3: Approve material related party transactions by the company.
• Item 4: Approve material related party transactions by the subsidiary.
• Item 5: Approve material related party transactions by the subsidiary.
• Item 6: Approve material related party transactions by the subsidiary.
• Item 7: Approve material related party transactions by the subsidiary.
• Item 8: Approve material related party transactions by the subsidiary.
• Item 9: Approve material related party transactions by the step-down subsidiary.
• Item 10: Approve material related party transactions by the step-down subsidiary.

Voting Update

• Remote e-voting window ran from 26–29 Sep 2026; in-meeting voting allowed post-VC attendance.
• Results pending; to be submitted to stock exchanges and posted on website.

Desi Farms India Limited – Closure of Trading Window for all designated persons and their immediate relatives from 01 October 2026 up to 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ending 30 September 2026

KYC reminder to physical holders

• Dispatched reminder letters to physical holders urging PAN and KYC details with MUFG Intime as RTA.
• Regulatory requirements mandate PAN, address with PIN, mobile, bank details, and specimen signature.
• Non-updated folios will receive dividends electronically from 1-Apr-2024.
• Dividends declared after updation accrue to updated folios.
• Submission modes include IPV, hard copy, e-sign, and online uploads via MUFG website.
• ISR-1 and ISR-2 forms are provided for KYC updation.

AGM details

• 63rd AGM scheduled for 30 September 2026 at 9:00 AM via VC/OAVM.

RPT disclosures added

• Corrigendum adds required RPT disclosures to AGM Explanatory Statements.

Related parties and business nature

• SNA Milk and Milk Products Limited — manufacturing, processing, trading, distribution of dairy products and by-products.
• Vedaaz Organics Private Limited — processing, farming, manufacturing and trading of organic food products.
• DFSU Farmer Connect Private Limited — procurement, processing, manufacturing, packaging, trading, marketing, distribution of milk and dairy products.
• Suruchi Dairy Industries Private Limited — manufacturing, processing and trading of milk, dairy products and allied foods.
• Nivasat Foods Private Limited — manufacturing, processing, trading, import/export, distribution of organic and processed foods.
• G K Dairy and Milk Products Private Limited — manufacturing, processing, trading and distribution of milk, dairy products.
• G K Dairy and Milk Products Private Limited — manufacturing, processing, trading and distribution of dairy products.
• Nivasat Foods Private Limited — manufacturing, processing, trading, import/export, distribution of organic, dairy, health foods, nutraceuticals.

Website domain change

• Changed website domain from ser-industries.co.in to desifarmsindia.org.
• Disclosures updated under SEBI LODR Regulations 2015.
• Intimation dated 09/09/2026 confirms the update.
• Issuer: Desi Farms India Limited (formerly SER Industries Limited).
• Signed by Managing Director Sunil Kumar Shahi.
• No material financial impact disclosed.
• No further approvals or actions detailed.