Pursuant to the Provision 30 of the Securities and Exchange Board of India (Listing obligation and disclosure Requirement) Regulation, Please find attached herewith the proceeding of the 42 Annual General Meeting (AGM) of the Kusam Electical Industries Limited was held on Friday 26th Septemebr 2025 at 11.00 AM AT c-325, 3rd floor, Antop Hill Warehosing Co. Ltd, Vidyalankar Co. Ltd, Vidyalankar College Road, Antop Hill, Wadala (E) , Mumbai - 4000037.\r\n\r\nWe request you to kindly take the same on your record.