TIRUPATI2026-08-25TIRUPATI2026-08-252026-08-25RelatedPartyTransactionDomain1TIRUPATI2026-08-252026-08-25RelatedPartyTransactionDomain2TIRUPATI2026-08-252026-08-25RelatedPartyTransactionDomain3TIRUPATI2026-08-252026-08-25RelatedPartyTransactionDomain4TIRUPATI2026-08-252026-08-25ResolutionOrAgendaDomain1TIRUPATI2026-08-25ResolutionOrAgendaDomain1TIRUPATI2026-08-252026-08-25ResolutionOrAgendaDomain2TIRUPATI2026-08-25ResolutionOrAgendaDomain2TIRUPATI2026-08-252026-08-25ResolutionOrAgendaDomain3TIRUPATI2026-08-25ResolutionOrAgendaDomain3TIRUPATI2026-08-252026-08-25ResolutionOrAgendaDomain4TIRUPATI2026-08-25ResolutionOrAgendaDomain4TIRUPATI2026-08-252026-08-25ResolutionOrAgendaDomain5TIRUPATI2026-08-25ResolutionOrAgendaDomain5TIRUPATI2026-08-252026-08-25ResolutionOrAgendaDomain6TIRUPATI2026-08-25ResolutionOrAgendaDomain6TIRUPATI2026-08-252026-08-25ResolutionOrAgendaDomain7TIRUPATI2026-08-25ResolutionOrAgendaDomain7TIRUPATI2026-08-252026-08-25ResolutionOrAgendaDomain8TIRUPATI2026-08-25ResolutionOrAgendaDomain8TIRUPATI2026-08-252026-08-25ResolutionOrAgendaDomain9TIRUPATI2026-08-25ResolutionOrAgendaDomain9iso4217:INRxbrli:pureTIRUPATIShree Tirupati Balajee FIBC LimitedNew2026-09-2511:30:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17FRIDAY2026-09-2511:30:00PITHAMPUR DHAR9Shree Tirupati Balajee FIBC LimitedShree Tirupati Balajee Agro Trading Company Limited• Shree Tirupati Balajee Agro Trading Company Limited is Holding Company of Shree Tirupati Balajee FIBC Limited. • Shri Binod Kumar Agarwal is Managing Director and holds 65.42% of the Paid-up Share Capital of Shree Tirupati Balajee Agro Trading Company Limited. • Shri Srikanta Barik is also Non-Executive Director of Shree Tirupati Balajee Agro Trading Company Limited. Any other transactionSale, Purchase, Job Work, Sale & purchase of Capital Goods, Expenditure, Loans & Interest to be Paid in connection with the loan taken or any other such transactions18000000002026-04-012027-03-31Shree Tirupati Balajee FIBC LimitedJagannath Plastic Private Limited• Shri Binod Kumar Agarwal is Director and holds 00.15% of the Paid-up Share Capital of Jagannath Plastics Private Limited. • Shri Srikanta Barik is also Non-Executive Director of Jagannath Plastics Private Limited. Any other transactionSale, Purchase, Job Work, Sale & purchase of Capital Goods, Expenditure or any other such transactions10000000002026-04-012027-03-31Shree Tirupati Balajee FIBC LimitedEverbags Packaging Private Limited• Smt. Vinita Agarwal, Daughter of Shri Binod Kumar Agarwal is Managing Director & member. • Relatives of Shri Binod Kumar Agarwal are Members. Any other transactionSale, Purchase, Job Work, Sale & purchase of Capital Goods, Expenditure or any other such transactions8000000002026-04-012027-03-31Shree Tirupati Balajee FIBC LimitedStable Textile Private LimitedSmt. Vinita Agarwal, Daughter of Shri Binod Kumar Agarwal and Shri Anant Agarwal, Son of Shri Binod Kumar Agarwal are members.Any other transactionSale, Purchase, Job Work, Sale & purchase of Capital Goods, Expenditure or any other such transactions8000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon as on that date; b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of Auditors thereon as on that date; Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Binod Kumar Agarwal (DIN: 00322536) Chairman and Managing Director, who is liable to retire by rotation and being eligible offers himself for re-appointment: “RESOLVED THAT in accordance with the provisions of Section 152 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Companies Act, 2013, Shri Binod Kumar Agarwal (DIN: 00322536) Chairman and Managing Director, who retires by rotation at this meeting and being eligible, offers himself for re-appointment.” Executive DirectorShri Binod Kumar Agarwal003225362026-09-252029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the Regularization of Shri Vinod Verma (DIN: 09331805) as a Non-Executive Director: To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152, 160, 161 and all other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules, 2015 of the Companies Act, 2013, as per the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force), in accordance with the applicable provisions of the Articles of Association of the Company and on the basis of recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors of the Company, Shri Vinod Verma (DIN: 09331805), who was appointed by the Board as an Additional Director under the category of Non-Executive Director w.e.f. September 30, 2025, in terms of Section 161 of the Companies Act, 2013 and in respect of whom the Company has received a notice in writing from a member under Section 160 of the Act proposing his candidature for the office of Director of the Company, be and is hereby appointed as an Non-Executive Director of the Company and he shall be liable to retire by rotation.” Non-Executive - Non-Independent DirectorShri Vinod Verma093318052026-09-252028-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Shri Yash Khemchandani (DIN: 08923669), as the Independent Director for the second term of 5 (five) consecutive years: To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of sections 149, 150, 152, 160 read with Schedule IV and Companies (Appointment and Qualification of Directors) Rules, 2014 and all other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or reenactment(s) thereof, for the time being in force) and Regulation 16 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, Shri Yash Khemchandani (DIN: 08923669), who was appointed as an Independent Director of the Company for a term of 5 (five) consecutive years commencing from June 10, 2022 upto June 09, 2027 and who being eligible for re-appointment as an Independent Director has given his consent along with a declaration that he meets the criteria for independence under Section 149(6) of the Act and the rules framed thereunder and Regulation 16(1)(b) of the SEBI Listing Regulations and in respect of whom the Company has received a Notice in writing from a Member under Section 160(1) of the Act proposing his candidature for the office of Director and based on the recommendation of the Nomination & Remuneration Committee and the Board of Directors of the Company, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of five (5) consecutive years commencing from June 10, 2027 to June 09, 2032.” Non-Executive - Independent DirectorShri Yash Khemchandani089236692027-06-102032-06-095Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Shri Binod Kumar Agarwal (DIN: 00322536) as Managing Director of the company. To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 2(54), 117, 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 (‘‘Act’’) and the Rules made thereunder read with Schedule V to the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 17(6)(e) and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) (including any statutory amendment, modification or re-enactment thereof, for the time being in force), Shri Binod Kumar Agarwal (DIN: 00322536), as recommended by the Nomination and Remuneration Committee, be and is hereby re-appointed as the Managing Director of the Company for a period of five (5) years with effect from July 17, 2027 to July 16, 2032 on the following terms and conditions: CATEGORY A: (a) Salary and Remuneration- NIL (b) Gratuity- NIL Executive DirectorShri Binod Kumar Agarwal003225362027-07-172032-07-165Ordinary ResolutionRelated Party TransactionApproval for Related Party Transactions with Shree Tirupati Balajee Agro Trading Company Limited: To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date (including any statutory modification(s) or re-enactment thereof, for the time being in force), as per Regulation 23 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company’s policy on Related Party transaction(s) and all other applicable laws and regulations, as amended, supplemented or re-enacted from time to time and pursuant to the recommendation & consent of the Audit Committee and the Board of Directors of the Company, the approval of members of the company be and are hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include the Audit Committee or any other Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) to enter into/continue to enter into Material Related Party Transaction(s) / Contract(s) / Arrangement(s) / Agreement(s), whether entered into individually or taken together with previous transactions with Shree Tirupati Balajee Agro Trading Company Limited on such terms and conditions as may be mutually agreed between the Company and Shree Tirupati Balajee Agro Trading Company Limited and more briefly set out in the explanatory statement annexed to this notice, notwithstanding the fact that the aggregate value of the transaction(s) with Shree Tirupati Balajee Agro Trading Company Limited may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time for the financial year 2026-27, 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.” Ordinary ResolutionRelated Party TransactionApproval for Related Party Transactions with Jagannath Plastics Private Limited: To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date (including any statutory modification(s) or re-enactment thereof, for the time being in force), as per Regulation 23 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company’s policy on Related Party transaction(s) and all other applicable laws and regulations, as amended, supplemented or re-enacted from time to time and pursuant to the recommendation & consent of the Audit Committee and the Board of Directors of the Company, the approval of members of the company be and are hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include the Audit Committee or any other Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) to enter into/continue to enter into Material Related Party Transaction(s) / Contract(s) / Arrangement(s) / Agreement(s), whether entered into individually or taken together with previous transactions with Jagannath Plastics Private Limited on such terms and conditions as may be mutually agreed between the Company and Jagannath Plastics Private Limited and more briefly set out in the explanatory statement annexed to this notice, notwithstanding the fact that the aggregate value of the transaction(s) with Jagannath Plastics Private Limited may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time for the financial year 2026-27, 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.” Ordinary ResolutionRelated Party TransactionApproval for Related Party Transactions with Ever Bags Packaging Private Limited: To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date (including any statutory modification(s) or re-enactment thereof, for the time being in force), as per Regulation 23 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company’s policy on Related Party transaction(s) and all other applicable laws and regulations, as amended, supplemented or re-enacted from time to time and pursuant to the recommendation & consent of the Audit Committee and the Board of Directors of the Company, the approval of members of the company be and are hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include the Audit Committee or any other Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) to enter into/continue to enter into Material Related Party Transaction(s) / Contract(s) / Arrangement(s) / Agreement(s), whether entered into individually or taken together with previous transactions with Ever Bags Packaging Private Limited on such terms and conditions as may be mutually agreed between the Company and Ever Bags Packaging Private Limited and more briefly set out in the explanatory statement annexed to this notice, notwithstanding the fact that the aggregate value of the transaction(s) with Ever Bags Packaging Private Limited may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time for the financial year 2026-27, 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.” Ordinary ResolutionRelated Party TransactionApproval for Related Party Transactions with Stable Textile Private Limited: To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date (including any statutory modification(s) or re-enactment thereof, for the time being in force), as per Regulation 23 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company’s policy on Related Party transaction(s) and all other applicable laws and regulations, as amended, supplemented or re-enacted from time to time and pursuant to the recommendation & consent of the Audit Committee and the Board of Directors of the Company, the approval of members of the company be and are hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include the Audit Committee or any other Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) to enter into/continue to enter into Material Related Party Transaction(s) / Contract(s) / Arrangement(s) / Agreement(s), whether entered into individually or taken together with previous transactions with Stable Textile Private Limited on such terms and conditions as may be mutually agreed between the Company and Stable Textile Private Limited and more briefly set out in the explanatory statement annexed to this notice, notwithstanding the fact that the aggregate value of the transaction(s) with Stable Textile Private Limited may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time for the financial year 2026-27, 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.”