5391772026-09-055391772026-09-052026-09-05RelatedPartyTransactionDomain15391772026-09-052026-09-05RelatedPartyTransactionDomain25391772026-09-052026-09-05RelatedPartyTransactionDomain35391772026-09-052026-09-05RelatedPartyTransactionDomain45391772026-09-052026-09-05RelatedPartyTransactionDomain55391772026-09-052026-09-05RelatedPartyTransactionDomain65391772026-09-052026-09-05ResolutionOrAgendaDomain15391772026-09-05ResolutionOrAgendaDomain15391772026-09-052026-09-05ResolutionOrAgendaDomain25391772026-09-05ResolutionOrAgendaDomain25391772026-09-052026-09-05ResolutionOrAgendaDomain35391772026-09-05ResolutionOrAgendaDomain35391772026-09-052026-09-05ResolutionOrAgendaDomain45391772026-09-05ResolutionOrAgendaDomain45391772026-09-052026-09-05ResolutionOrAgendaDomain55391772026-09-05ResolutionOrAgendaDomain55391772026-09-052026-09-05ResolutionOrAgendaDomain65391772026-09-05ResolutionOrAgendaDomain65391772026-09-052026-09-05ResolutionOrAgendaDomain75391772026-09-05ResolutionOrAgendaDomain75391772026-09-052026-09-05ResolutionOrAgendaDomain85391772026-09-05ResolutionOrAgendaDomain85391772026-09-052026-09-05ResolutionOrAgendaDomain95391772026-09-05ResolutionOrAgendaDomain9iso4217:INRxbrli:pureAuthum Investment & Infrastructure LimitedAIILNew2026-09-2816:00:00NA2026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2816:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)9Authum Investment & Infrastructure LimitedMentor Capital LimitedClassified as Promoter as controlled by the Promoter of AuthumAny other transaction1. Availing / Borrowings and repayment and payment of Interest / charges thereon. 2. Rent Payable for Using Premises for Commercial purpose.500020000002026-09-282027-09-30Tenure valid for one year commencing from this AGM to next AGMAuthum Investment & Infrastructure LimitedIndia SME Asset Reconstruction Company LimitedSubsidiary CompanyAny other transactionGranting loan along with and/or non-fundbased support including equity/debt/Inter corporate deposits (“ICD”), convertible/ non-convertible instruments/Guarantee etc./ security in connection with loans to be given (“lending”), and other related expenses / income. Receipt of principal and interest/charges thereon is a result of the availing of fund/ non-fund based facility and therefore not included in the aforesaid limit.Investment in Securities (Including purchase of Security Receipts if any) and Leasing of Office Premises201000000002026-09-282027-09-30Tenure valid for one year commencing from this AGM to next AGMAuthum Investment & Infrastructure LimitedTrust 11 of India SME Asset Reconstruction Company Limited (ISARC)Trust controlled by Subsidiary CompanyAny other transactionSubscribing to / Investing in the security receipts of Trusts80000000002026-09-282027-09-30Tenure valid for one year commencing from this AGM to next AGMAuthum Investment & Infrastructure LimitedTrust 12 of India SME Asset Reconstruction Company Limited (ISARC)Trust controlled by Subsidiary CompanyAny other transactionSubscribing to / Investing in the security receipts of Trusts80000000002026-09-282027-09-30Tenure valid for one year commencing from this AGM to next AGMAuthum Investment & Infrastructure LimitedTrust 13 of India SME Asset Reconstruction Company Limited (ISARC)Trust controlled by Subsidiary CompanyAny other transactionSubscribing to / Investing in the security receipts of Trusts80000000002026-09-282027-09-30Tenure valid for one year commencing from this AGM to next AGMAuthum Investment & Infrastructure LimitedTrust 14 of India SME Asset Reconstruction Company Limited (ISARC)Trust controlled by Subsidiary CompanyAny other transactionSubscribing to / Investing in the security receipts of Trusts80000000002026-09-282027-09-30Tenure valid for one year commencing from this AGM to next AGMOrdinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial Statements of the Company for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Divy Dangi (DIN: 08323807) as a Director liable to retire by rotationExecutive DirectorMr. Divy Dangi083238072024-08-072029-08-06Special ResolutionOthersOthersBorrowing Powers under Section 180(1) (c) of the Companies Act, 2013 up to Rs. 5000 CroresTo borrow from time to time by way of loan, facility, financial assistance issue of debentures, commercial papers, long term / short term loans, suppliers’ credit, securitized instruments such as floating rates notes, fixed rate notes, syndicated loans or any other instruments / securities otherwise permitted by law for the time being in force, and all of the above can either be availed / issued in Indian Rupee or any other currency as permissible under applicable law, whether secured or unsecured and whether in India or abroad, notwithstanding that such sum(s) of money(ies) in Indian Rupees and / or in any foreign currency from time to time, at its discretion, with or without security and on such terms and conditions as the Board may deem fit, which together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company’s bankers in the ordinary course of business) may exceed the aggregate of the paid up capital, free reserves, that is to say, reserves not set apart for any specific purposes and Securities Premium amount of the Company, provided that the total amount so borrowed (apart from temporary loans obtained or to be obtained from the Company’s bankers in the ordinary course of business) and outstanding at any time shall not exceed Rs. 5000 Crores (Rupees Five Thousand Crores Only)Special ResolutionOthersOthersApproval for creation of charges, mortgages, hypothecation on the immovable and movable assets of the Company under Section 180(1)(a) of the Companies Act, 2013.Approval for creation of charges, mortgages, hypothecation on the immovable and movable assets of the Company under Section 180(1)(a) of the Companies Act, 2013, including the powers conferred by this resolution to create such mortgage, charge, hypothecation, transfer, sell and/ or otherwise dispose of all or any part of the immovable and / or moveable properties, tangible or intangible assets of the Company, both present and future, in such manner as the Board may deem fit, together with power to take over the substantial assets of the Company in certain events in favour of banks/financial institutions, other investing agencies and trustees for the holders of debentures/bonds/other instruments to secure rupee/ foreign currency loans and/or the issue of debentures whether partly/fully convertible or non-convertible and/or securities linked to Ordinary Shares/ ‘A’ Ordinary Shares and/ or rupee/foreign currency convertible bonds and/or foreign currency bonds and/or bonds with share warrants attached (hereinafter collectively referred to as “Loans”) provided that the total amount of Loans together with interest thereon, additional interest, compound interest, liquidated damages, commitment charges, premium on pre payment or on redemption, costs, charges, expenses and all other monies payable by the Company in respect of the said Loans for which the charge is to be created, shall not, at any time exceed 5000 crores or the aggregate of the paid up capital and free reserves of the Company, whichever is higherOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Mentor Capital Limited.Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with India SME Asset Reconstruction Company Limited (ISARC)Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Trust 11, 12, 13 & 14 (“Trusts”) of India SME Asset Reconstruction Company Limited (ISARC)Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Rahul Bagaria (Din: 06611268) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Rahul Bagaria066112682027-08-012032-07-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Haridas Bhat (Din: 09691308) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Haridas Bhat096913082027-08-012032-07-312