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Ltd.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions87000000002026-06-012027-03-31Commonwealth Steel Company Pty LtdGrinding Media Inc.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions18600000002026-06-012027-03-31PT Commonwealth Steel IndonesiaMolycop Singapore Trading Pte. Ltd.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions54200000002026-06-012027-03-31Moly-Cop USA LLCGrinding Media Inc.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions34500000002026-06-012027-03-31Moly-Cop Adesur S.A.Molycop Singapore Trading Pte. Ltd.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions106000000002026-06-012027-03-31Moly-Cop Adesur S.A.Grinding Media Inc.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions26700000002026-06-012027-03-31Moly-Cop CanadaMolycop Singapore Trading Pte. Ltd.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions106500000002026-06-012027-03-31Moly-Cop CanadaGrinding Media Inc.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions65600000002026-06-012027-03-31Moly-Cop Chile S.A.Moly-Cop Mexico S.A. de C.V.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions75500000002026-06-012027-03-31Moly-Cop Chile S.A.Santa Ana de Bolueta Grinding Media S.A.U.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions18800000002026-06-012027-03-31Moly-Cop Chile S.A.Molycop Singapore Trading Pte. Ltd.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions263900000002026-06-012027-03-31Moly-Cop Chile S.A.Grinding Media Inc.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions46800000002026-06-012027-03-31Mexico S.A. DE C.V.Molycop Singapore Trading Pte. Ltd.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions40500000002026-06-012027-03-31Molycop Mexico S.A. DE C.V.Grinding Media Inc.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions29200000002026-06-012027-03-31Santa Ana De Bolueta Grinding Media SAUMolycop Singapore Trading Pte. Ltd.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions24400000002026-06-012027-03-31Molycop Singapore Trading Pte. Ltd.Grinding Media Inc.fellow step-down subsidiariesAny other transactioncarry out and continue contracts arrangements agreements transactions29100000002026-06-012027-03-31Tega MC SG Investments III Pte. Ltd.Moly-Cop Mexico S.A. de C.V.holding companyAny other transactionproviding bank guarantee19100000002026-06-012027-03-31Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between Commonwealth Steel Company Pty Ltd and PT Commonwealth Steel Indonesia, being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between Commonwealth Steel Company Pty Ltd and Molycop Singapore Trading Pte. Ltd., being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between Commonwealth Steel Company Pty Ltd and Grinding Media Inc., being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between PT Commonwealth Steel Indonesia and Molycop Singapore Trading Pte. Ltd., being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between Moly-Cop USA LLC and Grinding Media Inc., being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between Moly-Cop Adesur S.A. and Molycop Singapore Trading Pte. Ltd., being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between Moly-Cop Adesur S.A. and Grinding Media Inc., being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) Between Moly-Cop Canada and Molycop Singapore Trading Pte. Ltd., being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between Moly-Cop Canada and Grinding Media Inc., being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) Between Moly-Cop Chile S.A. and Moly-Cop Mexico S.A. de C.V., being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between Moly-Cop Chile S.A and Santa Ana de Bolueta Grinding Media S.A.U., being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) Moly-Cop Chile S.A. and Molycop Singapore Trading Pte. Ltd., being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between Moly-Cop Chile S.A. and Grinding Media Inc., being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between Mexico S.A. DE C.V. and Molycop Singapore Trading Pte. Ltd, being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between Molycop Mexico S.A. DE C.V. and Grinding Media Inc, being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between Santa Ana De Bolueta Grinding Media SAU and Molycop Singapore Trading Pte. Ltd, being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between Molycop Singapore Trading Pte. Ltd. and Grinding Media Inc., being step down subsidiaries of Tega Industries Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between Tega MC SG Investments III Pte. Ltd. and Moly-Cop Mexico S.A. de C.V., being step down subsidiaries of Tega Industries Limited.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Ashwani Maheshwari (DIN: 07341295) as an Independent Director of the Company for a second term of 5 (five) consecutive years.Non-Executive - Independent DirectorAshwani Maheshwari073412952027-04-012032-03-311Special ResolutionOthersOthersOthersTo approve and confirm the creation of pledge or other security interest on the shareholding of Material Subsidiary and Sale, Disposal and Leasing of assets of the Material Subsidiaries of the Company.Ordinary ResolutionOthersOthersOthersTo approve holding an Office or Place of Profit in a Step-Down Subsidiary Company by Mr. Mehul Mohanka (DIN: 00052134), Managing Director & Group CEO of the Company.