Meyer Apparel Ltd

In compliance with Regulation 30 read with Part A of schedule III of SEBI(LODR)Regulations 2015 please find enclosed the summary of the proceedings of 32nd Annual General Meeting of the Company held on Friday 13th Day of June 2025 at 12:30 PM through Video Conferencing/other audio visual means. The meeting commenced at 12:30 pm and concluded at 12:56pm. the copy of summary proceedings of AGM are attached herewith.