KATARIA2026-04-03KATARIA2026-04-032026-04-03RelatedPartyTransactionDomain1KATARIA2026-04-032026-04-03RelatedPartyTransactionDomain2KATARIA2026-04-032026-04-03RelatedPartyTransactionDomain3KATARIA2026-04-032026-04-03RelatedPartyTransactionDomain4KATARIA2026-04-032026-04-03RelatedPartyTransactionDomain5KATARIA2026-04-032026-04-03RelatedPartyTransactionDomain6KATARIA2026-04-032026-04-03ResolutionOrAgendaDomain1KATARIA2026-04-03ResolutionOrAgendaDomain1KATARIA2026-04-032026-04-03ResolutionOrAgendaDomain2KATARIA2026-04-03ResolutionOrAgendaDomain2KATARIA2026-04-032026-04-03ResolutionOrAgendaDomain3KATARIA2026-04-03ResolutionOrAgendaDomain3iso4217:INRxbrli:pureKATARIAKataria Industries LimitedNew2026-04-0311:00:00Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)01/2026-27SATURDAY2026-04-2512:00:00THE DEEMED VENUE FOR THE MEETING SHALL BE REGISTERED OFFICE OF THE COMPANY3KATARIA INDUSTRIES LIMITEDShree Hanuman Wind-Infra Private Limiteda private company in which a director or his relative is a member or directorAny other transactionGiving of Loans and receipt of applicable interest5000000002026-04-012027-03-31KATARIA INDUSTRIES LIMITEDAACCK4830HShree Hanuman Wind-Infra Private LimitedAAACS9672Fa private company in which a director or his relative is a member or directorAny other transactionAvailing Loans and payment of applicable interest5000000002026-04-012027-03-31KATARIA INDUSTRIES LIMITEDM. J. BuildersA PARTNERSHIP FIRM IN WHICH DIRECTORS OF THE COMPANY ARE PARTNERSAny other transactionExecution of Development Agreement with M/S. M. J. Builders for development of immovable property described in Explanatory statement02026-04-252027-04-24KATARIA INDUSTRIES LIMITEDAACCK4830HM. J. BuildersAAGFM7952DA PARTNERSHIP FIRM IN WHICH DIRECTORS OF THE COMPANY ARE PARTNERSAny other transactionPayment of interest free refundable security deposit to M/S. M. J. Builders pursuant to development agreement towards performance of development obligation under the agreement5400000002026-04-252027-04-24KATARIA INDUSTRIES LIMITEDM. J. BuildersA PARTNERSHIP FIRM IN WHICH DIRECTORS OF THE COMPANY ARE PARTNERSAny other transactionAllotment of 25,200 sq. ft. RERA carpet area to M/S. M. J. Builders in the proposed sale building to be constructed on the immovable property described in Explanatory statement plus Monetary consideration of ₹ 1.00 crore100000002026-04-252027-04-24KATARIA INDUSTRIES LIMITEDAACCK4830HM. J. BuildersAAGFM7952DA PARTNERSHIP FIRM IN WHICH DIRECTORS OF THE COMPANY ARE PARTNERSAny other transactionTransactions ancillary, incidental or consequential thereto or in connection with the development agreement02026-04-252027-04-24Special ResolutionOthersOthersTO APPROVE ADVANCING OF ANY LOAN AND/OR GIVE ANY GUARANTEE AND/OR TO PROVIDE ANY SECURITY TO RATLAM WIRES PRIVATE LIMITED (“RWPL”), UNDER SECTION 185 OF THE COMPANIES ACT, 2013 OR ANY OTHER ENTITY(IES) IN WHICH ANY OF THE DIRECTORS OF THE COMPANY IS DEEMED TO BE INTERESTED AS SPECIFIED IN THE EXPLANATION TO SUB-SECTION 2 OF SECTION 185 OF THE ACTTo consider and if thought fit, to pass, with or without modification(s), the following resolutions as Special Resolutions: “RESOLVED THAT in suppression of the earlier resolution dated September 30, 2025, pursuant to the provisions of Section 185 and other applicable provisions, if any of the Companies Act, 2013 (“Act”) (including any statutory modification(s) or re-enactment thereof for the time being in force) and subject to such approvals, consents, sanctions and permissions as may be necessary, approval 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) in one or more tranches including loan represented by way of book debt (the “Loan”) to, and/or giving of guarantee(s), and/or providing of security(ies) in connection with any Loan taken/to be taken by Ratlam Wires Private Limited (“RWPL”) or by any entity which is a Subsidiary or Associate or Joint Venture or group entity of the Company or any other person in which any of the Directors of the Company is deemed to be interested as specified in the explanation to sub-section 2 of section 185 of the Act (collectively referred to as the “Entities”), of an aggregate outstanding amount not at any time exceeding Rupees 100.00 Crores (Rupees Hundred Crores Only), 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 Board of Directors of the Company be and is 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.”Ordinary ResolutionRelated Party TransactionTo consider and if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolutions: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder (including any statutory amendment(s) or re- enactment(s) thereof, for the time being in force, if any), and in terms of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and based on the prior approval of the Audit Committee, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (the “Board”, which term shall be deemed to include any duly authorised Committee constituted/empowered by the Board, from time to time, to exercise its powers conferred by this resolution), to continue with the existing arrangements/transactions and/ or to enter into and/or to execute new arrangements/transactions or otherwise (whether by way of an individual transaction or a series of transactions taken together or otherwise) by approving enhancement in the aggregate value of material related party transaction(s), proposed to be entered into with Shree Hanuman Wind-Infra Private Limited (“SHWIPL”), a related party of the Company, as per the details set out in the Explanatory Statement pursuant to Section 102 and other provisions of the Act read with related rules during F.Y. 2026-27, notwithstanding the fact that the aggregate value of all these transaction(s), may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time provided, however, that the said contract(s) / arrangement(s) / transaction(s) shall be carried out at an arm’s length basis and in the ordinary course of business of the Company; Sr. No. Amount of Transactions Nature of Transactions 1. Up to ₹ 50.00 Crores Giving of Loans and receipt of applicable interest 2. Up to ₹ 50.00 Crores Availing Loans and payment of applicable interest RESOLVED FURTHER THAT the Board be and is hereby severally authorized to execute all such agreements, documents, instruments and writings as deemed necessary, with power to alter and vary the terms and conditions of such contracts / arrangements / transactions and settle all questions, difficulties or doubts that may arise in this regard.”Ordinary ResolutionRelated Party TransactionTo consider and if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolutions: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder (including any statutory amendment(s) or re- enactment(s) thereof, for the time being in force, if any), and in terms of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and based on the prior approval of the Audit Committee, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (the “Board”, which term shall be deemed to include any duly authorised Committee constituted/empowered by the Board, from time to time, to exercise its powers conferred by this resolution), to continue with the existing arrangements/transactions and/or to enter into and/or to execute new arrangements/transactions or otherwise (whether by way of an individual transaction or a series of transactions taken together or otherwise) by approving the aggregate value of material related party transaction(s), proposed to be entered into with M/s. M. J. Builders, a related party of the Company, including but not limited to the development agreement and all other contracts, arrangements, understandings, obligations and transactions ancillary, incidental or consequential thereto or in connection with the development, construction, marketing, sale, completion and handover of the project, as per the details set out in the Explanatory Statement pursuant to Section 102 and other provisions of the Act read with related rules, notwithstanding the fact that the aggregate value of all these transaction(s), may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time provided, however, that the said contract(s) / arrangement(s) / transaction(s) shall be carried out at an arm’s length basis and in the ordinary course of business of the Company; Sr. No. Amount of Transactions Nature of Transactions 1. Not applicable Execution of Development Agreement with M/S. M. J. Builders for development of immovable property described in Explanatory statement 2. ₹ 54.00 Crores Payment of interest free refundable security deposit to M/S. M. J. Builders pursuant to development agreement towards performance of development obligation under the agreement 3. Allotment of 25,200 sq. ft. RERA carpet area and ₹ 1.00 crore Allotment of 25,200 sq. ft. RERA carpet area to M/S. M. J. Builders in the proposed sale building to be constructed on the immovable property described in Explanatory statement plus Monetary consideration of ₹ 1.00 crore 4. Not applicable Transactions ancillary, incidental or consequential thereto or in connection with the development agreement RESOLVED FURTHER THAT the Board be and is hereby severally authorized to execute all such agreements, documents, instruments and writings as deemed necessary, with power to alter and vary the terms and conditions of such contracts / arrangements / transactions and settle all questions, difficulties or doubts that may arise in this regard.”