Pursuant to Regulation 30, read with Para A, Part A of Schedule III of the SEBI (Listing Obligation & Disclosure requirements) Regulation, 2015 please find enclosed summary of the proceedings of the 19th AGM of Mewar Hi-tech Engineering Ltd held on Tuesday, 30th September, 2025 at 04:00 P.M. at the registered office of the company situated at 1, Hawa Magri, Industrial area, Sukher, Udaipur, Rajasthan-313001. Kindly take it to your records.