ANNAPURNA2026-09-03ANNAPURNA2026-09-032026-09-03ResolutionOrAgendaDomain1ANNAPURNA2026-09-03ResolutionOrAgendaDomain1ANNAPURNA2026-09-032026-09-03ResolutionOrAgendaDomain2ANNAPURNA2026-09-03ResolutionOrAgendaDomain2ANNAPURNA2026-09-032026-09-03ResolutionOrAgendaDomain3ANNAPURNA2026-09-03ResolutionOrAgendaDomain3ANNAPURNA2026-09-032026-09-03ResolutionOrAgendaDomain4ANNAPURNA2026-09-03ResolutionOrAgendaDomain4ANNAPURNA2026-09-032026-09-03ResolutionOrAgendaDomain5ANNAPURNA2026-09-03ResolutionOrAgendaDomain5ANNAPURNA2026-09-032026-09-03ResolutionOrAgendaDomain6ANNAPURNA2026-09-03ResolutionOrAgendaDomain6xbrli:pureANNAPURNAAnnapurna Swadisht LimitedNew2026-09-3015:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-3015:00:00VC/OAVM6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Manoj Sharma (DIN: 00348746), Whole-Time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorManoj Sharma003487462026-09-302027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersChange in DesignationChange in designation of Mr. Ritesh Shaw (DIN: 02162433) from Whole-Time Director to Managing Director of the CompanyExecutive DirectorRitesh Shaw021624332026-09-302028-03-31Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo consider and approve the enhancement in the limits under Section 180(1)(a) of the Companies Act, 2013, up to a limit of ₹350 (Rupees Three Hundred Fifty Crores only).Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo consider and approve enhancement of the Borrowing limits of the Company from the existing limit to a revised limit of up to ₹350 Crores under Section 180(1)(c) of the Companies Act, 2013.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Secretarial Auditor of the CompanyOthersSecretarial AuditorM/s. Mohit Vanawat & Associates2026-09-302031-03-31