5414182026-04-215414182026-04-212026-04-21ResolutionOrAgendaDomain15414182026-04-21ResolutionOrAgendaDomain1xbrli:pureNakoda Group of Industries LimitedNGILNew2026-05-1315:00:00Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-05-1315:00:00239 Bagad Ganj Nagpur 4400081Special ResolutionIssuance/Corporate ActionIssuance of Securities“RESOLVED THAT pursuant to Section 62 (1)(c), Section 42 and other applicable provisions of the Companies Act, 2013 and the rules framed there under (including any statutory modification or re-enactment thereof, for the time being in force) and enabling provisions in the Memorandum and Articles of Association of the Company and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (‘the SEBI ICDR Regulations’) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the SEBI Listing Regulations’) and the Listing Agreement entered into by the Company with the Stock Exchanges where the shares of the Company are listed and subject to approvals, consents, permissions and sanctions of any other authorities / institutions and subject to such conditions as may be prescribed by any of them while granting any such approvals, consents, permissions and sanctions and which may be agreed to by the Board of Directors (hereinafter referred to as the “Board” which terms shall be deemed to include any Committee which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution), the consent and approval of the members of the Company ("Members") be and is hereby accorded to the Board to create, offer, issue, allot and deliver in one or more tranches upto 87,00,000 Convertible Warrants at an issue price of Rs. 28/‐ per Warrant (including premium of Rs. 18/- each), aggregating to Rs. 24,36,00,000/- (Rupees Twenty-Four Crores Thirty-Six Lacs Only) to Promoter and Non-Promoters Category, on a preferential basis to the proposed allottees as mentioned below, on such terms, and conditions as may be determined by the Board in accordance with the SEBI ICDR Regulations or other provisions of law as may be prevailing at the time.