ARUNAYA2025-09-07ARUNAYA2025-09-072025-09-07RelatedPartyTransactionDomain1ARUNAYA2025-09-072025-09-07ResolutionOrAgendaDomain1ARUNAYA2025-09-07ResolutionOrAgendaDomain1ARUNAYA2025-09-072025-09-07ResolutionOrAgendaDomain2ARUNAYA2025-09-07ResolutionOrAgendaDomain2ARUNAYA2025-09-072025-09-07ResolutionOrAgendaDomain3ARUNAYA2025-09-07ResolutionOrAgendaDomain3iso4217:INRxbrli:pureARUNAYAARUNAYA ORGANICS LIMITEDNew2025-09-3013:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15Video Conference (VC) or Other Audio-Visual Means (OAVM)2025-09-3013:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)3Chinmay Chemical Private LimitedARUNAYA ORGANICS LIMITEDMr. Vinod Brijmohandas Agrawal and Mrs. Shivali Vinod Agrawal are Directors of M/s. Chinmay Chemical Private Limited and they are also having stakes in the said companyPurchase of goods or services1002025-04-012026-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2025 comprising of the Balance Sheet as at March 31, 2025, Statement of Profit & Loss Account and Cash Flow Statement as on that date and the Explanatory Notes annexed to, and forming part of, any of the above documents together with the Report of the Board of Directors’ and Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Vinod Brijmohandas Agrawal [DIN: 02763617] who retires by rotation and being eligible, offers him-self for re- appointment.Executive DirectorVinod Brijmohandas Agrawal027636172010-07-302029-05-31Special ResolutionRelated Party Transaction“RESOLVED THAT pursuant to the provisions of Section 188(1)(a) of the Companies Act, 2013(“Act”) and other applicable provisions, if any, read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, , as amended till date, approval of Shareholders be and is hereby accorded to the Board of Directors of the Company to enter into contract(s)/ arrangement(s)/transaction(s) of purchase, sale or supply of goods or services with M/s. Chinmay Chemical Private Limited, in which Director of the Company, Mr. Vinod Brijmohandas Agrawal, Managing Director and Mrs. Shivali Vinod Agrawal, Director of the company are interested directly or through his relative being a related party within the meaning of Section 2(76) of the Act provided that the said contract(s)/ arrangement(s)/ transaction(s) so carried out shall be at arm’s length basis and in the ordinary course of business of the Company. Sr. No. Name of the Related Party with whom transaction is being undertaken and Nature of relationship Nature of Transaction Total amount of transaction proposed Name of Director or Key Managerial Personnel who is related 1. M/s. Chinmay Chemical Private Limited Mr. Vinod Brijmohandas Agrawal and Mrs. Shivali Vinod Agrawal are Directors of M/s. Chinmay Chemical Private Limited and they are also having stakes in the said company. Purchase, Sale or supply of Goods or services. Not more than Rs.100 Crore (Rupees One Hundred Crore Only) Mr. Vinod Brijmohandas Agrawal and Mrs. Shivali Vinod Agrawal RESOLVED FURTHER THAT, the total value of contracts/arrangement/transactions of Purchase, sale or supply of goods or services with M/s. Chinmay Chemical Private Limited (Company) in any financial year should not exceed Rs. 100 Crore. RESOLVED FURTHER THAT the terms and conditions of the transactions with the Related Parties shall be approved by the Audit Committee. RESOLVED FURTHER THAT any of the Director and company secretary of the Company be and are hereby authorized to perform and execute all such acts, deeds, matters and thing including delegate such authority, as may be deemed necessary, proper or expedient to give effect to this resolution and for the matters connected herewith or incidental hereto."