Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we reproduce below the proceedings of the 33rd Annual General Meeting of Kome-On Communication Ltd (the Company) held on Thursday 10th September 2026 at 12:00 PM at the Registered Office of the Company at 202 Amar Chambers Station Road Valsad Valsad Gujarat India 396001.