Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a summary of the proceedings of the Annual General Meeting (AGM) of R M Drip & Sprinklers Systems Limited (the Company) held on Wednesday 30th September 2026 at 2.04 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take the same on record.