5432752026-09-085432752026-09-082026-09-08ResolutionOrAgendaDomain15432752026-09-08ResolutionOrAgendaDomain15432752026-09-082026-09-08ResolutionOrAgendaDomain25432752026-09-08ResolutionOrAgendaDomain25432752026-09-082026-09-08ResolutionOrAgendaDomain35432752026-09-08ResolutionOrAgendaDomain35432752026-09-082026-09-08ResolutionOrAgendaDomain45432752026-09-08ResolutionOrAgendaDomain4xbrli:pureANUPAM RASAYAN INDIA LIMITEDANURASNew2026-09-3009:30:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)23Wednesday2026-09-3009:30:00Office Nos 1101 to 1107, 11th Floor, Icon Rio, Behind Icon Business Centre, Dumas Road, Piplod, Surat-395007, Gujarat, India4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, the Auditors’ Report thereon and the Board of Directors’ Report of the Company for the financial year 2025-26Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend on Equity Shares for the financial year ended March 31, 2026Ordinary ResolutionOthersOthersRetirement by RotationTo appoint a Director in place of Mr. Anand Sureshbhai Desai, Managing Director (DIN: 00038442), who retires by rotation as Director in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for reappointment as DirectorOrdinary ResolutionOthersOthersRatification of Remuneration of Cost Auditors.To ratify the remuneration payable to the Cost Auditor for cost audit for the period from April 01, 2026 to March 31, 2027