5432662026-09-035432662026-09-032026-09-03ResolutionOrAgendaDomain15432662026-09-03ResolutionOrAgendaDomain15432662026-09-032026-09-03ResolutionOrAgendaDomain25432662026-09-03ResolutionOrAgendaDomain25432662026-09-032026-09-03ResolutionOrAgendaDomain35432662026-09-03ResolutionOrAgendaDomain35432662026-09-032026-09-03ResolutionOrAgendaDomain45432662026-09-03ResolutionOrAgendaDomain45432662026-09-032026-09-03ResolutionOrAgendaDomain55432662026-09-03ResolutionOrAgendaDomain55432662026-09-032026-09-03ResolutionOrAgendaDomain65432662026-09-03ResolutionOrAgendaDomain6xbrli:pureHeranba Industries LimitedHERANBANew2026-09-2816:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34thMonday2026-09-2816:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)6In the "Details of Resolution" sheet, for Point No. 2 and 3 pertaining to retirement by rotation, the date entered under the column titled "Tenure (Start Date) and Tenure (End Date)" is 28-09-2026, i.e., the date of the Annual General Meeting. <BR> <BR> We have confirmed this approach with the NSE/BSE helpdesk, who have advised that the AGM date should be used for both the start and end dates in such cases, as there is no fixed tenure.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated financial statements, namely (i) the Audited Balance Sheet as at March 31, 2026, (ii) the Audited Profit and Loss Account for the financial year ended March 31, 2026, (iii) the Audited Cash Flow Statement for the financial year ended March 31, 2026, (iv) Statement of Changes in Equity as on March 31, 2026, (v) Notes annexed to, or forming part of, the documents referred to in (i) to (iv) above and the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Sadashiv K Shetty (DIN: 00038681), Whole time director designated as Executive Chairman retired by rotation being eligible for the re-appointment, offers himself for re-appointment.Executive DirectorMr. Sadashiv K. Shetty000386812026-09-282026-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Raghuram K. Shetty (DIN: 00038703), Managing Director retired by rotation being eligible for the reappointment, offers himself for re-appointment.Executive DirectorMr. Raghuram K. Shetty000387032026-09-282026-09-28Ordinary ResolutionOthersOthersTo ratify the remuneration payable to the Cost Auditors of the Company for the Financial Year 2026-27.To ratify the remuneration payable to the Cost Auditors of the Company for the Financial Year 2026-27.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appointment Ms. Reshma D Wadkar (DIN: 09394615) as a Non-Executive Independent Woman Director of the Company for a second term of five consecutive years.Non-Executive - Independent DirectorMs. Reshma D Wadkar093946152026-11-112031-11-102Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appointment of Mr. Shriraj S. Shetty (DIN: 06609014) as a whole time director designated as Executive Director of the Company.Executive DirectorMr. Shriraj S. Shetty066090142026-11-112031-11-102