WALPAR2026-08-29WALPAR2026-08-292026-08-29RelatedPartyTransactionDomain1WALPAR2026-08-292026-08-29RelatedPartyTransactionDomain2WALPAR2026-08-292026-08-29RelatedPartyTransactionDomain3WALPAR2026-08-292026-08-29RelatedPartyTransactionDomain4WALPAR2026-08-292026-08-29ResolutionOrAgendaDomain1WALPAR2026-08-29ResolutionOrAgendaDomain1WALPAR2026-08-292026-08-29ResolutionOrAgendaDomain2WALPAR2026-08-29ResolutionOrAgendaDomain2WALPAR2026-08-292026-08-29ResolutionOrAgendaDomain3WALPAR2026-08-29ResolutionOrAgendaDomain3WALPAR2026-08-292026-08-29ResolutionOrAgendaDomain4WALPAR2026-08-29ResolutionOrAgendaDomain4WALPAR2026-08-292026-08-29ResolutionOrAgendaDomain5WALPAR2026-08-29ResolutionOrAgendaDomain5WALPAR2026-08-292026-08-29ResolutionOrAgendaDomain6WALPAR2026-08-29ResolutionOrAgendaDomain6WALPAR2026-08-292026-08-29ResolutionOrAgendaDomain7WALPAR2026-08-29ResolutionOrAgendaDomain7WALPAR2026-08-292026-08-29ResolutionOrAgendaDomain8WALPAR2026-08-29ResolutionOrAgendaDomain8WALPAR2026-08-292026-08-29ResolutionOrAgendaDomain9WALPAR2026-08-29ResolutionOrAgendaDomain9WALPAR2026-08-292026-08-29ResolutionOrAgendaDomain10WALPAR2026-08-29ResolutionOrAgendaDomain10WALPAR2026-08-292026-08-29ResolutionOrAgendaDomain11WALPAR2026-08-29ResolutionOrAgendaDomain11iso4217:INRxbrli:pureWALPARWALPAR NUTRITIONS LIMITEDNew2026-08-2915:00:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)6Wednesday2026-08-2315:00:00Deemed venue is registed office of the Company11Walpar Nutritions LimitedWalpar Wellness Private LimitedEntity in which KPM/Relative of KMP having significant influenceAny other transactiona) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property and f) Such related party’s appointment to any office or place of profit in the company, its subsidiary Company or Associate Company; and g) Underwriting the subscription of any securities or derivatives thereof, of the Company10000000002026-04-012027-03-31Walpar Nutritions LimitedWalpar Nutri Science Private LimitedEntity in which KPM/Relative of KMP having significant influenceAny other transactiona) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property and f) Such related party’s appointment to any office or place of profit in the company, its subsidiary Company or Associate Company; and g) Underwriting the subscription of any securities or derivatives thereof, of the Company10000000002026-04-012027-03-31Walpar Nutritions LimitedSteer Peau Dermo Cosmetique Private LimitedEntity in which KPM/Relative of KMP having significant influenceAny other transactiona) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property and f) Such related party’s appointment to any office or place of profit in the company, its subsidiary Company or Associate Company; and g) Underwriting the subscription of any securities or derivatives thereof, of the Company10000000002026-04-012027-03-31Walpar Nutritions LimitedPallota Nutritions Private LimitedEntity in which KPM/Relative of KMP having significant influenceAny other transactiona) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property and f) Such related party’s appointment to any office or place of profit in the company, its subsidiary Company or Associate Company; and g) Underwriting the subscription of any securities or derivatives thereof, of the Company10000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial Statementsa.The Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and notes forming part thereof, together with the Report of the Board of Directors and the Auditors thereon; and b. The Audited Consolidated Financial Statement of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statement, and notes forming part thereof, together with the Report of AuditorOrdinary ResolutionOthersOthersAppointment of Director who retires by rotationTo appoint a director in place of Ms. Nidhi Shah (DIN: 09008374), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of M/s. A Y & Company, Chartered Accountants as Statutory Auditors of the Company for a Second term of 5 YearsOthersStatutory AuditorsM/s. A Y & Company2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Rupesh Himatlal Shah (DIN: 07911687) as Non-Executive and Independent Director of the CompanyNon-Executive - Independent DirectorMr. Rupesh Himatlal Shah079116872026-12-162031-12-152Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Jayshukh Ramjibhai Detroja (DIN: 09066938) as Non-Executive and Independent Director of the CompanyNon-Executive - Independent DirectorMr. Jayshukh Ramjibhai Detroja090669382026-12-162031-12-152Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Tapan Natverlal Patel (DIN: 09066951) as Non-Executive and Independent Director of the CompanyNon-Executive - Independent DirectorMr. Tapan Natverlal Patel090669512026-12-162031-12-152Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Nehalkumar Shah (DIN: 09066955) as Non-Executive and Independent Director of the CompanyNon-Executive - Independent DirectorMr. Nehalkumar Shah090669552026-12-162031-12-152Ordinary ResolutionRelated Party TransactionTo approve material related party transactions with M/s. Walpar Wellness Private LimitedOrdinary ResolutionRelated Party Transaction To Approve Material Related Party Transactions with M/s. Walpar Nutri Science Private LimitedOrdinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with M/s. Steer Peau Dermo Cosmetique Private LimitedOrdinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with M/s. Pallota Nutritions Private Limited