Classic Electrodes (India) Limited convened an Extra-Ordinary General Meeting (EGM) on May 5, 2026, at its Corporate Office located at Unit 201, 2nd Floor, Bus Terminus and Commercial Complex, Plot BG-12, AA-1B, New Town, North 24 Parganas, West Bengal — 700156. The meeting was held in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was conducted from 11:00 AM to 11:30 AM.

Meeting Proceedings

Mr. Hanuman Prasad Agarwal, Non-Executive Director of the company, occupied the chair for the EGM. After confirming that the requisite quorum was present, he called the meeting to order and introduced the members of the board to the shareholders present. The notice conveying the meeting was taken as read with the consent of the members, following which the special business on the agenda was taken up.

Special Business: Alteration of Memorandum of Association

The sole item of special business considered at the EGM was the alteration of the main object clause of the Memorandum of Association (MoA) of Classic Electrodes (India) Limited. The key details of the resolution are summarised below:

The approved alteration incorporates the following new business activities into the company's main object clause, in addition to its existing business activities:

• Elastic rail clips
• Aluminium wire rods
• Cables and conductors
• Various types of steel wires
• Allied engineering and metal products

Voting and Scrutinizer

The chairman informed the meeting that Mr. Himanshu Surendrakumar Gupta of Himanshu SK Gupta & Associates, Practicing Company Secretaries, has been appointed as Scrutinizer to oversee the remote e-voting and physical poll voting process. The voting results are to be announced within 48 hours from the conclusion of the meeting and will be uploaded on the company's website at https://classicelectrodes.com/notices/ , as well as made available on the website of NSE Limited.

The EGM concluded at 11:30 AM with a vote of thanks. The proceedings were submitted to the National Stock Exchange of India Limited in compliance with the applicable regulatory requirements. The disclosure was signed by Bhagyashree Agarwal, Company Secretary (M. No.: A58764), on May 5, 2026, from Kolkata.