5003432026-09-22500343 2026-09-222026-09-22RelatedPartyTransactionDomain1500343 2026-09-222026-09-22ResolutionOrAgendaDomain1500343 2026-09-22ResolutionOrAgendaDomain1iso4217:INRxbrli:pureAMJ LAND HOLDINGS LIMITEDAMJLANDNew2026-09-2217:00:002026-09-22Postal BallotPostal BallotAMJ/01/PB/2026-27Wednesday2026-09-2309:00:00Through Postal Ballot2026-10-221The Resolution set out in the Postal Ballot Notice dated 19.09.2026 is proposed to be passed by the Members of the Company by means of Postal Ballot, only by way of remote electronic voting process, in compliance with the applicable provisions of the General Circulars issued by the Ministry of Corporate Affairs, in this regard.AMJ Land Holdings LimitedBiodegradable Products India LimitedBiodegradable Products India Limited is part of the Promoter Group of the Company. Common Directors: Mr. Arun Kumar Jatia and Mr. Surendra Kumar Bansal. Mr. Arun Kumar Jatia holds 45.74% of the equity share capital of Biodegradable Products India Limited. The Company holds 27.11% of the equity share capital of Biodegradable Products India LimitedInter-corporate deposit4000000002026-10-222031-03-31The revolving ICD facility may be availed during the period from FY 2026-27 to FY 2030-31. The Company may lend and/or disburse ICD(s) to BPIL during the aforesaid period, subject to the applicable terms and conditions and the approved limits. Each ICD so disbursed during the aforesaid period shall be repayable within 6 years from the respective date of disbursement, in accordance with the repayment schedule and terms mutually agreed between the Company and BPIL and specified in the respective ICD documentation. Accordingly, the maturity of any ICD disbursed during the aforesaid period may extend beyond FY 2030-31. The security proposed to be created pursuant to the Mortgage Deed shall remain in force until full satisfaction and discharge of the ICD arrangement and full discharge of all amounts due and payable by BPIL to the Company and other secured lenders/Mortgagees thereunder.Ordinary ResolutionRelated Party TransactionApproval for the continuation and modification of the existing Material Related Party Transaction relating to Inter-Corporate Deposit(s)/Loan(s) to Biodegradable Products India Limited.