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.