DENEERS2026-09-05DENEERS2026-09-052026-09-05RelatedPartyTransactionDomain1DENEERS2026-09-052026-09-05RelatedPartyTransactionDomain2DENEERS2026-09-052026-09-05ResolutionOrAgendaDomain1DENEERS2026-09-05ResolutionOrAgendaDomain1DENEERS2026-09-052026-09-05ResolutionOrAgendaDomain2DENEERS2026-09-05ResolutionOrAgendaDomain2DENEERS2026-09-052026-09-05ResolutionOrAgendaDomain3DENEERS2026-09-05ResolutionOrAgendaDomain3DENEERS2026-09-052026-09-05ResolutionOrAgendaDomain4DENEERS2026-09-05ResolutionOrAgendaDomain4DENEERS2026-09-052026-09-05ResolutionOrAgendaDomain5DENEERS2026-09-05ResolutionOrAgendaDomain5DENEERS2026-09-052026-09-05ResolutionOrAgendaDomain6DENEERS2026-09-05ResolutionOrAgendaDomain6DENEERS2026-09-052026-09-05ResolutionOrAgendaDomain7DENEERS2026-09-05ResolutionOrAgendaDomain7DENEERS2026-09-052026-09-05ResolutionOrAgendaDomain8DENEERS2026-09-05ResolutionOrAgendaDomain8DENEERS2026-09-052026-09-05ResolutionOrAgendaDomain9DENEERS2026-09-05ResolutionOrAgendaDomain9iso4217:INRxbrli:pureDENEERSDE NEERS TOOLS LIMITEDNew2026-09-0517:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2911:00:00through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) at Registered Office9De Neers Tools LimitedDNSJV Private LimitedJoint Venture / SubsidiarySale of goods or services5000000002026-10-012031-09-30Sale and purchase of goods/materials, job-work and related services, on a continuing basis, for a period of five year(s) from the date of this resolution or until renewed/modified by the Board.De Neers Tools LimitedDNSJV Private LimitedJoint Venture / SubsidiaryPurchase of goods or services5000000002026-10-012031-09-30Sale and purchase of goods/materials, job-work and related services, on a continuing basis, for a period of five year(s) from the date of this resolution or until renewed/modified by the Board.Ordinary 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 THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MRS. SHILPY AGGARWAL (DIN: 08058135), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTExecutive DirectorMrs. Shilpy Aggarwal080581352026-07-282031-07-27Special ResolutionOthersAlteration in MoA/AoATO CONSIDER AND APPROVE THE ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVAL FOR INCREASE IN REMUNERATION OF MS. RIYA AGGARWAL, WHOLE-TIME DIRECTOR.Executive DirectorMS. RIYA AGGARWAL091582202025-10-222030-10-216000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAPPROVAL FOR RE-APPOINTMENT AS MANAGING DIRECTOR AND INCREASE IN REMUNERATION OF MR. NEERAJ KUMAR AGGARWAL.Executive DirectorMR. NEERAJ KUMAR AGGARWAL080581342026-07-282031-07-272Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAPPROVAL FOR RE-APPOINTMENT AS WHOLE-TIME DIRECTOR AND INCREASE IN REMUNERATION OF MS. SHILPY AGGARWAL.Executive DirectorMS. SHILPY AGGARWAL.080581352026-07-282031-07-272Special ResolutionOthersOthersAPPROVAL FOR VARIATION OF TERMS AND REDEMPTION OF 10,00,000 0.01% NON-CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARESAPPROVAL FOR VARIATION OF TERMS AND REDEMPTION OF 10,00,000 0.01% NON-CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARESSpecial ResolutionOthersOthersAPPROVAL FOR GRANTING LOAN(S), GIVING GUARANTEE(S)/PROVIDING SECURITY(IES) AND MAKING INVESTMENT(S) IN SECURITIES UNDER SECTIONS 185 AND 186 OF THE COMPANIES ACT, 2013, IN DNSJV PRIVATE LIMITEDAPPROVAL FOR GRANTING LOAN(S), GIVING GUARANTEE(S)/PROVIDING SECURITY(IES) AND MAKING INVESTMENT(S) IN SECURITIES UNDER SECTIONS 185 AND 186 OF THE COMPANIES ACT, 2013, IN DNSJV PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionAPPROVAL OF RELATED PARTY TRANSACTION(S) UNDER SECTION 188 OF THE COMPANIES ACT, 2013 WITH DNSJV PRIVATE LIMITED