DENEERS2026-08-08DENEERS2026-08-082026-08-08

ResolutionOrAgendaDomain1

DENEERS2026-08-08

ResolutionOrAgendaDomain1

DENEERS2026-08-082026-08-08

ResolutionOrAgendaDomain2

DENEERS2026-08-08

ResolutionOrAgendaDomain2

DENEERS2026-08-082026-08-08

ResolutionOrAgendaDomain3

DENEERS2026-08-08

ResolutionOrAgendaDomain3

xbrli:pure

DENEERS

DE NEERS TOOLS LIMITED

New

2026-08-08

15:00:00

2026-08-08

Extra-ordinary Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Wednesday

2026-09-02

11:00:00

through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) at Registered Office

Ordinary Resolution

Others

Alteration in MoA/AoA

“RESOLVED THAT pursuant to the provisions of Section 13, 61, 64 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), and all other applicable provisions, if any, of the said Act read with the rules and regulations framed thereunder and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) (including any statutory modification (s) or re-enactment thereof, for the time being in force) and in accordance with the applicable provisions of the Memorandum and Articles of Association of the Company, the consent of members of the Company be and is hereby accorded to increase the existing Authorised Share Capital of the Company from Rs. 31,00,00,000/- (Rupees Thirty-One Crores) divided into (i) 1,10,00,000 (One Crore Ten Lakhs) Equity Shares of Rs. 10/- each and 20,00,000 (Twenty Lakhs) 0.01% Preference shares of Rs. 100/- each to Rs. 33,00,00,000/- (Rupees Thirty-Three Crores) divided into (i) 1,30,00,000 (One Crore Thirty Lakhs) Equity Shares of Rs. 10/- each and 20,00,000 (Twenty Lakhs) 0.01% Preference shares of Rs. 100/- each by the creation of additional 20,00,000 (Twenty Lakhs) Equity Shares of Rs. 10/- each, ranking pari-passu in all respect with the existing Equity Shares of the Company. RESOLVED FURTHER THAT the consent of the members be and is hereby accorded to alter the memorandum of association by substituting existing Clause V with the following new Clause V as under: V. The Authorized Share Capital of the Company is Rs. 33,00,00,000/- (Rupees Thirty-Three Crores Only) divided into (i) 1,30,00,000 (One Crore Thirty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each and 20,00,000 (Twenty Lakhs) 0.01% Preference shares of Rs. 100/- (Rupees One Hundred Only) each. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds and things as may be necessary to increase of the Authorized Share Capital in the manner as aforementioned, including settling the questions, doubts or disputes if any, which may arise in this regard, and making the necessary filings with the Registrar of Companies.”

Special Resolution

Issuance/Corporate Action

Issuance of Securities

“Resolved that pursuant to the provisions of Section 23(1)(b), Section 42 and Section 62(1)(c) of the Companies Act, 2013, read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and other applicable provisions, if any (including any statutory modifications(s) or re-enactment thereof, for the time being in force), and subject to the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (as applicable) (“SEBI (ICDR) Regulations”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended up to date (“SEBI (LODR) Regulations”) and the Foreign Exchange Management Act, 1999 as in force and subject to other applicable rules, regulations and guidelines of Securities and Exchange Board of India (“SEBI”) and/or the stock exchanges and the enabling provisions of the memorandum and articles of association of the Company and subject to requisite approvals, consents, permissions and/ or sanctions of regulatory and other appropriate authorities, as may be required and subject to such conditions as may be prescribed by any of them while granting any such approvals, consents, permissions, and/ or sanctions and which may be agreed to, by the board of directors of the Company (“the Board”, which term shall be deemed to include any committee constituted by the Board to exercise its powers including the powers conferred hereunder or any person authorized by the Board or its committee for such purpose); the consent and approval of the members of the Company be and is hereby granted to create, offer, issue and allot on a preferential and private placement basis, upto 16,00,200 Equity Shares of Rs. 10/- each (hereinafter referred to as “Equity Shares”), at an issue price of Rs. 196.00 per equity share of the face value of Rs. 10/- each (including a premium of Rs. 186.00 per equity Share) or such higher issue price as may be determined as per the SEBI (ICDR) Regulations, to the following proposed allottees, belonging to the non-promoter public category (hereinafter referred to as “Proposed Allottees”):

Special Resolution

Issuance/Corporate Action

Issuance of Securities

“RESOLVED THAT pursuant to the provisions of Section 23(1)(b), Section 42 and Section 62(1)(c) of the Companies Act, 2013, read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and other applicable provisions, if any (including any statutory modifications(s) or re-enactment thereof, for the time being in force), and subject to the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (as applicable) (“SEBI (ICDR) Regulations”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended up to date (“SEBI (LODR) Regulations”) and the Foreign Exchange Management Act, 1999 as in force and subject to other applicable rules, regulations and guidelines of Securities and Exchange Board of India (“SEBI”) and/or the stock exchanges and the enabling provisions of the memorandum and articles of association of the Company and subject to requisite approvals, consents, permissions and/ or sanctions of regulatory and other appropriate authorities, as may be required and subject to such conditions as may be prescribed by any of them while granting any such approvals, consents, permissions, and/ or sanctions and which may be agreed to, by the board of directors of the Company (“the Board”, which term shall be deemed to include any committee constituted by the Board to exercise its powers including the powers conferred hereunder or any person authorized by the Board or its committee for such purpose); the consent and approval of the members of the Company be and is hereby granted to create, offer, issue and allot on a preferential and private placement basis upto 4,99,800 warrants (hereinafter referred to as “Convertible Warrant”), at an exercise price of Rs. 196.00 per underlying equity share of the face value of Rs. 10/- each (including a premium of Rs. 186.00 per equity Share) or such higher issue price as may be determined as per the SEBI (ICDR) Regulations, 2018, to the following proposed allottees, belonging to the non-promoter public category persons (hereinafter referred to as “Proposed Allottees”):