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B. Jewels and Metals LLPHaving significant influence/Common Partner/ DirectorPurchase of goods or services800000000002026-04-012028-03-31Kundan Minerals and Metals LimitedKundan and Zeya LimitedHaving significant influencePurchase of goods or services800000000002026-04-012028-03-31Kundan Minerals and Metals LimitedKundan Gold Private LimitedHaving significant influence/ Common DirectorPurchase of goods or services800000000002026-04-012028-03-31Kundan Minerals and Metals LimitedKundan Refinery Private LimitedHaving significant influencePurchase of goods or services1000000000002026-04-012028-03-31Kundan Minerals and Metals LimitedKundan Gold Mines Private LimitedAssociatePurchase of goods or services500000000002026-04-012028-03-31Kundan Minerals and Metals LimitedKundan Ventures FZCOSubsidiaryPurchase of goods or services500000000002026-04-012028-03-31Kundan Minerals and Metals LimitedRishi Ganga Enterprises LimitedHaving significant influenceSale of goods or services1000000000002026-04-012028-03-31Kundan Minerals and Metals LimitedJ. B. Jewels and Metals LLPHaving significant influence/ Common Partner/ DirectorSale of goods or services800000000002026-04-012028-03-31Kundan Minerals and Metals LimitedKundan and Zeya LimitedHaving significant influenceSale of goods or services800000000002026-04-012028-03-31Kundan Minerals and Metals LimitedKundan Gold Private LimitedHaving significant influence/ Common DirectorSale of goods or services800000000002026-04-012028-03-31Kundan Minerals and Metals LimitedKundan Refinery Private LimitedHaving significant influenceSale of goods or services1000000000002026-04-012028-03-31Kundan Minerals and Metals LimitedKundan Gold Mines Private LimitedAssociateSale of goods or services500000000002026-04-012028-03-31Kundan Minerals and Metals LimitedKundan Ventures FZCOSubsidiarySale of goods or services500000000002026-04-012028-03-31Kundan Concentrates Private LimitedRishi Ganga Enterprises LimitedHaving significant influencePurchase of goods or services1000000000002026-04-012028-03-31Kundan Concentrates Private LimitedJ. B. Jewels and Metals LLPHaving significant influence/ Common Partner/ DirectorPurchase of goods or services800000000002026-04-012028-03-31Kundan Concentrates Private LimitedKundan and Zeya LimitedHaving significant influencePurchase of goods or services800000000002026-04-012028-03-31Kundan Concentrates Private LimitedKundan Gold Private LimitedHaving significant influence/ Common DirectorPurchase of goods or services800000000002026-04-012028-03-31Kundan Concentrates Private LimitedKundan Refinery Private LimitedHaving significant influencePurchase of goods or services1000000000002026-04-012028-03-31Kundan Concentrates Private LimitedKundan Gold Mines Private LimitedHaving significant influencePurchase of goods or services500000000002026-04-012028-03-31Kundan Concentrates Private LimitedKundan Ventures FZCOHaving significant influencePurchase of goods or services500000000002026-04-012028-03-31Kundan Concentrates Private LimitedRishi Ganga Enterprises LimitedHaving significant influencePurchase of goods or services1000000000002026-04-012028-03-31Kundan Concentrates Private LimitedJ. B. Jewels and Metals LLPHaving significant influencePurchase of goods or services800000000002026-04-012028-03-31Kundan Concentrates Private LimitedKundan and Zeya LimitedHaving significant influencePurchase of goods or services800000000002026-04-012028-03-31Kundan Concentrates Private LimitedKundan Gold Private LimitedHaving significant influence/ Common DirectorPurchase of goods or services800000000002026-04-012028-03-31Kundan Concentrates Private LimitedKundan Refinery Private LimitedHaving significant influence/ Common DirectorPurchase of goods or services1000000000002026-04-012028-03-31Kundan Concentrates Private LimitedKundan Gold Mines Private LimitedHaving significant influencePurchase of goods or services500000000002026-04-012028-03-31Kundan Concentrates Private LimitedKundan Ventures FZCOHaving significant influencePurchase of goods or services500000000002026-04-012028-03-31Kundan Concentrates Private LimitedGOGIA LEASING LIMITEDCommon DirectorAny other transactionBorrowings140000000002026-04-012028-03-31Kundan Concentrates Private LimitedGOGIA LEASING LIMITEDCommon DirectorAny other transactionGiving Loan100000000002026-04-012028-03-31Kundan Concentrates Private LimitedVidit GargDirectorAny other transactionBorrowings10000000002026-04-012028-03-31Kundan Minerals and Metals LimitedGOGIA LEASING LIMITEDCommon DirectorAny other transactionGiving Loan100000000002026-04-012028-03-31Kundan Minerals and Metals LimitedGOGIA LEASING LIMITEDCommon DirectorAny other transactionBorrowings140000000002026-04-012028-03-31Kundan Minerals and Metals LimitedVidit GargDirectorAny other transactionBorrowings10000000002026-04-012028-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 consisting of the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Siddharath Gogia (DIN: 07202627), Director of the Company, who retires by rotation and being eligible, has offered himself for re-appointmentExecutive DirectorSiddharth Gogia072026272024-02-272025-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Deepak Gupta (DIN: 06643918), Director of the Company, who retires by rotation and being eligible, has offered himself for re-appointment.Executive DirectorDeepak Gupta066439182024-02-272025-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRRESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualifications of Directors) Rules, 2014, read with Schedule IV of the Act and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof for the time being in force), Ms. Priya Khandelwal (DIN: 11790072), who was appointed as an Additional Director (Non-Executive - Independent) by the Board of Directors of the Company (“the Board”) based on the recommendation of the Nomination and Remuneration Committee with effect from 13th August, 2026 pursuant to the provisions of Section 161(1) of the Act and Articles of Association of the Company and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a Member proposing his candidature for the office of Director, be and is hereby appointed as an Non-Executive - Independent Director of the Company, not liable to retire by rotation, to hold office for a first term of consecutive 5 (five) years up to 12th August,2031 RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the Board, which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise the powers conferred on the Board by this resolution) and/or the Company Secretary of the Company, be and is hereby severally authorized to take such steps as may be necessary and generally to do all acts, deeds, matters and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to the above resolution(s), on behalf of the Company. Non-Executive - Independent DirectorPRIYA KHANDELWAL117900722026-08-132031-08-121Special ResolutionRelated Party TransactionRESOLVED THAT pursuant to the provisions of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 188, if and to the extent applicable, and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and the Company’s policy on Related Party transaction(s) as amended from time to time and pursuant to the approval of the Audit Committee and the Board of Directors of the Company, the consent of the members of the Company be and is hereby given their consent and authorized the Board of Directors for carrying out Material and /or including the ratification of any past transactions or modification(s) of earlier arrangements/ transactions or continuing with such material contracts/arrangements/transactions (whether individual transaction or transactions taken together or series of transactions or otherwise for each nature separately), entered or proposed to be entered during the financial year 2026-2027 and 2027-2028 and subsequent year, in the nature of sale, purchase or supply of any goods or materials, availing or rendering of any services, jobwork which are in the Ordinary course of business and on arm's length basis between the Kundan Minerals and Metals Limited and the related parties as explained in explanatory statement and minimum industry disclosure , for an aggregate value, in a financial year, not exceeding as mentioned in explanatory statement for the financial year 2026-2027 and 2027-2028 and subsequent year being a related party of the Company within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, whether by way of continuation(s) or renewal(s) or extension(s) or modification(s) of earlier contract/arrangements/transactions or as fresh and independent transaction(s) or otherwise, and thereafter, on such terms and conditions as decided by the Board of Directors keeping in mind the best interest of the company and agreed by the related party more particularly enumerated in the Explanatory statement annexed to this Notice as mentioned hereunder. RESOLVED FURTHER THAT the Executive Directors and/or the Company Secretary and /or Chief Financial officer of the Company, be and are hereby severally authorised to do all such acts, deeds, matters and things; to finalize or vary the terms and conditions of the transactions with the aforesaid party; and to execute or authorize any person to execute all such documents, instruments and writings as may be considered necessary, relevant, usual, customary, proper and/or expedient for giving effect to this resolution. Special ResolutionRelated Party TransactionRESOLVED THAT pursuant to the provisions of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 188, if and to the extent applicable, and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and the Company’s policy on Related Party transaction(s) as amended from time to time and pursuant to the approval of the Audit Committee and the Board of Directors of the Company, the consent of the members of the Company be and is hereby given their consent and authorized the Board of Directors for carrying out Material and /or including the ratification of any past transactions or modification(s) of earlier arrangements/ transactions or continuing with such material contracts/arrangements/transactions (whether individual transaction or transactions taken together or series of transactions or otherwise for each nature separately), entered or proposed to be entered during the financial year 2026-2027 and 2027-2028 and subsequent year, in the nature of sale, purchase or supply of any goods or materials, availing or rendering of any services, jobwork which are in the Ordinary course of business and on arm's length basis between the Kundan Concentrates Private Limited (Wholly owned Subsidiary) and the related parties as explained in explanatory statement and minimum industry disclosure, for an aggregate value, in a financial year, not exceeding as mentioned in explanatory statement for the financial year 2026-2027 and 2027-2028 and subsequent year, being a related party of the Company within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, whether by way of continuation(s) or renewal(s) or extension(s) or modification(s) of earlier contract/arrangements/transactions or as fresh and independent transaction(s) or otherwise, and thereafter, on such terms and conditions as decided by the Board of Directors keeping in mind the best interest of the company and agreed by the related party more particularly enumerated in the Explanatory statement annexed to this Notice as mentioned hereunder. RESOLVED FURTHER THAT the Executive Directors and/or the Company Secretary and /or Chief Financial officer of the Company, be and are hereby severally authorised to do all such acts, deeds, matters and things; to finalize or vary the terms and conditions of the transactions with the aforesaid party; and to execute or authorize any person to execute all such documents, instruments and writings as may be considered necessary, relevant, usual, customary, proper and/or expedient for giving effect to this resolution. Special ResolutionRelated Party TransactionTo consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: RESOLVED THAT pursuant to the provisions of Section 185, read with Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 2(1)(zb) of the Listing Regulations, and being material related party transaction, consent of the members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution), for giving loan(s), advances, provide security or guarantee to M/s Gogia Leasing Limited upto an aggregate amount not exceeding Rs. 1000 Crores (Rupees One Thousand Crores Only) at single point of time in its absolute discretion deem beneficial and in the best interest of the Company. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Executive Directors and/or the Company Secretary and /or Chief Financial officer of the Company be and are hereby authorized to negotiate, finalise and agree to the terms and conditions of the aforesaid Loans / Guarantees / Securities, and to take all necessary steps, to execute all such documents, instruments and writings and to do all necessary acts, deeds and things in order to comply with all the legal and procedural formalities and to do all such acts, deeds or things incidental or expedient thereto and as the Board may think fit and suitable.” Special ResolutionRelated Party TransactionTo consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: RESOLVED THAT pursuant to the provisions of Section 180 (1) (c), read with Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 2(1)(zb) of the Listing Regulations, and being material related party transaction, consent of the members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution), for loan taken from related parties namely M/s Gogia Leasing Limited and Mr. Vidit Garg upto an aggregate amount not exceeding Rs. 1500 Crores (Rupees One Thousand and Five Hundred Crores Only) at single point of time in its absolute discretion deem beneficial and in the best interest of the Company. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Executive Directors and/or the Company Secretary and /or Chief Financial officer of the Company be and are hereby authorized to negotiate, finalise and agree to the terms and conditions of the aforesaid Loans / Guarantees / Securities, and to take all necessary steps, to execute all such documents, instruments and writings and to do all necessary acts, deeds and things in order to comply with all the legal and procedural formalities and to do all such acts, deeds or things incidental or expedient thereto and as the Board may think fit and suitable. Special ResolutionRelated Party TransactionTo consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: RESOLVED THAT pursuant to the provisions of Section 185, read with Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 2(1)(zb) of the Listing Regulations, and being material related party transaction, consent of the members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution), for giving loan(s), advances, provide security or guarantee to M/s Gogia Leasing Limited upto an aggregate amount not exceeding Rs. 1000 Crores (Rupees One Thousand Crores Only) at single point of time by Kundan Concentrates Private Limited (Wholly Owned Subsidiary) in its absolute discretion deem beneficial and in the best interest of the Company . RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Executive Directors and/or the Company Secretary and /or Chief Financial officer of the Company be and are hereby authorized to negotiate, finalise and agree to the terms and conditions of the aforesaid Loans / Guarantees / Securities, and to take all necessary steps, to execute all such documents, instruments and writings and to do all necessary acts, deeds and things in order to comply with all the legal and procedural formalities and to do all such acts, deeds or things incidental or expedient thereto and as the Board may think fit and suitable. Special ResolutionRelated Party TransactionTo consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: RESOLVED THAT pursuant to the provisions of Section 180 (1) (c), read with Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 2(1)(zb) of the Listing Regulations, and being material related party transaction, consent of the members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution), for loan taken from related parties namely M/s Gogia Leasing Limited and Mr. Vidit Garg upto an aggregate amount not exceeding Rs. 1500 Crores (Rupees One Thousand Five Hundred Crores Only) at single point of time by Kundan Concentrates Private Limited (Wholly Owned Subsidiary) in its absolute discretion deem beneficial and in the best interest of the Company. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Executive Directors and/or the Company Secretary and /or Chief Financial officer of the Company be and are hereby authorized to negotiate, finalise and agree to the terms and conditions of the aforesaid Loans / Guarantees / Securities, and to take all necessary steps, to execute all such documents, instruments and writings and to do all necessary acts, deeds and things in order to comply with all the legal and procedural formalities and to do all such acts, deeds or things incidental or expedient thereto and as the Board may think fit and suitable.