SAGARDEEP2026-09-07SAGARDEEP2026-09-072026-09-07ResolutionOrAgendaDomain1SAGARDEEP2026-09-07ResolutionOrAgendaDomain1SAGARDEEP2026-09-072026-09-07ResolutionOrAgendaDomain2SAGARDEEP2026-09-07ResolutionOrAgendaDomain2SAGARDEEP2026-09-072026-09-07ResolutionOrAgendaDomain3SAGARDEEP2026-09-07ResolutionOrAgendaDomain3SAGARDEEP2026-09-072026-09-07ResolutionOrAgendaDomain4SAGARDEEP2026-09-07ResolutionOrAgendaDomain4SAGARDEEP2026-09-072026-09-07ResolutionOrAgendaDomain5SAGARDEEP2026-09-07ResolutionOrAgendaDomain5xbrli:pureSAGARDEEPSagardeep Alloys LimitedNew2026-09-3011:00:002026-09-07Annual General MeetingPhysical Meeting1Wednesday2026-09-3011:00:00Santej Kalol Gandhinagar‐3827215Ordinary ResolutionAdoption of Financial StatementsTo Consider and adopt the Audited Standalone and Consolidated Financial Statements of the company for the Financial Year ended on 31st March, 2026 and the Reports of Board of Directors and the AuditorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Sangita Satishkumar Mehta (DIN: 03388025) who is liable to retires by rotationNon-Executive - Non-Independent DirectorSangita Satishkumar Mehta033880252026-09-302028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. PNK & Co., Practicing Company Secretaries as Secretarial Auditor of the CompanyOthersSecretarial AuditorPNK & Co2026-09-302031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. Priyank Patel & Associates, Cost Accountants as the Cost Auditors of the CompanyOthersCost AccountantsPriyank Patel & Associates2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. Ashish Sheth & Associates, Chartered Accountants as the Statutory Auditors of the CompanyOthersStatutory AuditorsAshish Sheth & Associates2026-09-302031-09-30