KATARIA2026-08-04KATARIA2026-08-042026-08-04ResolutionOrAgendaDomain1KATARIA2026-08-04ResolutionOrAgendaDomain1xbrli:pureKATARIAKataria Industries LimitedNew2026-08-0412:30:002026-08-04Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)02/2026-27Wednesday2026-08-2612:30:00The meeting shall be conducted through video conferencing/other audio visula means and hence the deemed place shall be the registered office of the company1Special ResolutionOthersAlteration in MoA/AoA“RESOLVED THAT pursuant to the provisions of Sections 13 and all other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the rules made thereunder, including the Companies (Incorporation) Rules, 2014, and other applicable rules, if any, the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and subject to such other approvals, consents, permissions and sanctions, as may be necessary from the appropriate statutory, regulatory or governmental authorities, and subject to such conditions and modifications as may be prescribed while granting such approvals, consents, permissions and sanctions, which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee thereof or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution), the consent of the Members of the Company be and is hereby accorded for alteration of Clause 3(b) of the Memorandum of Association of the Company titled “Matters which are necessary for furtherance of the objects specified in Clause 3(a)” by inserting the following new Clause 49 immediately after the existing Clause 48; Clause 49: To establish, acquire, construct, install, operate, maintain, renovate, modernize, manage and use captive power generation plants and facilities for generation, storage, transmission, wheeling, distribution and consumption of electricity or any other form of energy for the Company's own use and allied purposes, whether from conventional sources including thermal, hydro and nuclear (subject to applicable laws) or from renewable and non-conventional sources including solar, wind, tidal, geothermal, biomass, hydrogen, waste-to-energy or any other source of energy, together with all associated equipment, infrastructure and utilities, subject to applicable laws. RESOLVED FURTHER THAT upon the aforesaid alteration becoming effective, the Memorandum of Association of the Company be and is hereby amended accordingly; RESOLVED FURTHER THAT any Executive Director of the Company and/or the Company Secretary, be and are hereby severally authorized, for and on behalf of the Company, to do all such acts, deeds, matters and things as may be deemed necessary, desirable, proper or expedient, including settling any question, difficulty or doubt that may arise in relation thereto, and to sign, execute and file all necessary applications, eforms, returns, declarations, documents and writings with the Registrar of Companies and/or any other statutory, regulatory or governmental authority, and to make such modifications or alterations as may be required by any such authority or otherwise considered necessary for the purpose of giving effect to this Resolution, and to delegate all or any of the powers herein conferred to any officer(s) or authorized representative(s) of the Company, to the extent permitted under applicable law.”