5322592026-08-255322592026-08-252026-08-25ResolutionOrAgendaDomain15322592026-08-25ResolutionOrAgendaDomain15322592026-08-252026-08-25ResolutionOrAgendaDomain25322592026-08-25ResolutionOrAgendaDomain25322592026-08-252026-08-25ResolutionOrAgendaDomain35322592026-08-25ResolutionOrAgendaDomain35322592026-08-252026-08-25ResolutionOrAgendaDomain45322592026-08-25ResolutionOrAgendaDomain4xbrli:pureAPAR INDUSTRIES LIMITEDAPARINDSNew2026-09-2114:30:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37th Annual General Meeting (AGM-FY2025-26)Monday2026-09-2114:30:00Not applicable as AGM will be held through Video Conference (VC) or Other Audio-Visual Means (OAVM)4Note: 1) In Resolution number 3 (To appoint a Director in place of Mr. Chaitanya N. Desai DIN: 00008091, who retires by rotation and being eligible, offers himself for re-appointment), the dates mentioned under tenure refers to the date of his re-appointment as Managing Director of the Company. Since he is retiring by rotation, the term is not applicable to him. However, the tab of tenure is mandatory to incorporate and hence the dates of tenure of his re-appointment as Managing Director of the Company have been inserted.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt a. the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of DividendTo declare dividend at the rate of Rs. 60 (600%) per Equity Share of face value of Rs. 10/- each, fully paid up, for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Chaitanya N. Desai DIN: 00008091, who retires by rotation and being eligible, offers himself for re-appointment.OthersManaging DirectorMr. Chaitanya N. Desai2023-01-012027-12-31Ordinary ResolutionOthersOthersPayment of remuneration to the Cost Auditors of the Company for the Financial Year 2026-2027.Payment of remuneration to the Cost Auditors of the Company for the Financial Year 2026-2027.