PAUSHAKLTD2026-03-17PAUSHAKLTD2026-03-172026-03-17ResolutionOrAgendaDomain1PAUSHAKLTD2026-03-17ResolutionOrAgendaDomain1xbrli:purePAUSHAKLTDPAUSHAK LIMITEDNew2026-03-1709:00:00Postal BallotPostal BallotNAThursday2026-03-1909:00:00NA2026-04-171Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment“RESOLVED THAT pursuant to the provisions of Sections 152, 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 and rules framed thereunder (“Act”) read with Schedule V to the Act, Regulation 17(1C) and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) (including any statutory modification(s) / amendment(s) / re-enactment(s) thereto) and recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, the approval of the members of the Company be and is hereby accorded for the appointment of Mr. Jain Parkash (DIN: 10922687) as Whole-time Director (Key Managerial Personnel) of the Company, not liable to retire by rotation, for a period of 3 (Three) years w.e.f. 1st April, 2026, on such terms and conditions including remuneration as set out in the explanatory statement annexed to this Notice. RESOLVED FURTHER THAT in the event of loss or inadequacy of profits in any financial year, the Company shall pay in respect of such financial year, the remuneration paid for immediately preceding financial year as minimum remuneration by way of salary, allowances, perquisites and other benefits, subject to the provisions of Schedule V of the Act and subject to necessary approvals, if any. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to alter and vary the remuneration and terms and conditions of said appointment to the extent recommended by the Nomination and Remuneration Committee, from time to time as may be considered appropriate, subject to the overall limits specified in the explanatory statement annexed to this Notice and as may be agreed to by and between the Board of Directors and Mr. Jain Parkash. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all acts, deeds and things, necessary and expedient to give effect to this resolution.”Executive DirectorMr. Jain Parkash109226872026-04-012029-03-311