JUBLINGREA2026-08-01JUBLINGREA2026-08-012026-08-01ResolutionOrAgendaDomain1JUBLINGREA2026-08-01ResolutionOrAgendaDomain1JUBLINGREA2026-08-012026-08-01ResolutionOrAgendaDomain2JUBLINGREA2026-08-01ResolutionOrAgendaDomain2JUBLINGREA2026-08-012026-08-01ResolutionOrAgendaDomain3JUBLINGREA2026-08-01ResolutionOrAgendaDomain3JUBLINGREA2026-08-012026-08-01ResolutionOrAgendaDomain4JUBLINGREA2026-08-01ResolutionOrAgendaDomain4JUBLINGREA2026-08-012026-08-01ResolutionOrAgendaDomain5JUBLINGREA2026-08-01ResolutionOrAgendaDomain5xbrli:pureJUBLINGREAJUBILANT INGREVIA LIMITEDNew2026-08-2615:00:002026-08-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)7th Annual General MeetingWednesday2026-08-2615:00:00Registered office of the Company shall deemed to be Registered Office of the Company, since meeting is being convened through VC/OAVM5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the report of the Auditors thereon. Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend of 2.50 per equity share of Re 1 each for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Shyam S. Bhartia (DIN 00010484), who retires by rotation and, being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorChairman000104842026-08-262026-08-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Priyavrat Bhartia (DIN 00020603), who retires by rotation and, being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorDirector000206032026-08-262026-08-26Ordinary ResolutionOthersOthersRatification of Cost Auditor’s RemunerationRESOLVED THAT pursuant to the provisions of Section 148(3) and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the remuneration payable to M/s J. K. Kabra & Co., Cost Accountants (Firm Reg. No. 000009) appointed by the Board of Directors of the Company as Cost Auditors to conduct the audit of the cost records maintained by the Company for the Financial Year 2026-27, at an audit fees of 4,75,000 (Rupees Four Lakh Seventy-Five Thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses, if any, incurred in relation to the audit be and is hereby confirmed, approved and ratified. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.