BULKCORP2026-08-31BULKCORP2026-08-312026-08-31RelatedPartyTransactionDomain1BULKCORP2026-08-312026-08-31RelatedPartyTransactionDomain2BULKCORP2026-08-312026-08-31RelatedPartyTransactionDomain3BULKCORP2026-08-312026-08-31ResolutionOrAgendaDomain1BULKCORP2026-08-31ResolutionOrAgendaDomain1BULKCORP2026-08-312026-08-31ResolutionOrAgendaDomain2BULKCORP2026-08-31ResolutionOrAgendaDomain2BULKCORP2026-08-312026-08-31ResolutionOrAgendaDomain3BULKCORP2026-08-31ResolutionOrAgendaDomain3BULKCORP2026-08-312026-08-31ResolutionOrAgendaDomain4BULKCORP2026-08-31ResolutionOrAgendaDomain4BULKCORP2026-08-312026-08-31ResolutionOrAgendaDomain5BULKCORP2026-08-31ResolutionOrAgendaDomain5BULKCORP2026-08-312026-08-31ResolutionOrAgendaDomain6BULKCORP2026-08-31ResolutionOrAgendaDomain6BULKCORP2026-08-312026-08-31ResolutionOrAgendaDomain7BULKCORP2026-08-31ResolutionOrAgendaDomain7BULKCORP2026-08-312026-08-31ResolutionOrAgendaDomain8BULKCORP2026-08-31ResolutionOrAgendaDomain8BULKCORP2026-08-312026-08-31ResolutionOrAgendaDomain9BULKCORP2026-08-31ResolutionOrAgendaDomain9iso4217:INRxbrli:pureBULKCORPBulkcorp International LimitedNew2026-08-3116:30:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16Wednesday2026-09-2316:00:00Deemed venue is registered office of the Company9Bulkcorp International LimitedM/s. Umasree Texplast Private LimitedEntity in which Director/Promoter/KPM/Relative of KMP having significant influenceAny other transactiona) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property; f) Such related party’s appointment to any office or place of profit in the company, its subsidiary Company or Associate Company; and g) Underwriting the subscription of any securities or derivatives thereof, of the Company;10000000002025-04-012026-03-31Bulkcorp International LimitedM/s. Solos Polymers Private LimitedEntity in which Director/Promoter/KPM/Relative of KMP having significant influenceAny other transactiona) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property; f) Such related party’s appointment to any office or place of profit in the company, its subsidiary Company or Associate Company; and g) Underwriting the subscription of any securities or derivatives thereof, of the Company;1000000002025-04-012026-03-31Bulkcorp International LimitedM/s. Amira Tanna Industries Private LimitedEntity in which Director/Promoter/KPM/Relative of KMP having significant influenceAny other transactiona) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property; f) Such related party’s appointment to any office or place of profit in the company, its subsidiary Company or Associate Company; and g) Underwriting the subscription of any securities or derivatives thereof, of the Company;1000000002025-04-012026-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 and Statement of Profit and Loss Account together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date, and the reports of the Board of Directors (The “Board”) and Auditors thereon.Ordinary ResolutionOthersOthersAppointment of Director who retires by rotationTo appoint a director in place of Mr. Anup Gopalka (DIN: 01114195),, who is retiring by rotation and being eligible, offers himself for re-appointmentSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularization of Appointment of Ms. Jayshree Vikram Patel (DIN: 10940066) as a Non-executive and Independent Director of the Company.Non-Executive - Independent DirectorMs. Jayshree Vikram Patel109400662025-11-272030-11-261Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Punit Mahendra Gopalka (DIN: 02892589) as Managing director of the CompanyOthersManaging DirectorMr. Punit Mahendra Gopalka2027-03-112030-03-10Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Anup Gopalka (DIN: 01114195) as Whole-Time Director of the CompanyOthersWhole-Time DirectorMr. Anup Gopalka2027-03-112030-03-10Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Sanjay Pandurang Sadavarte (DIN: 07548346) as Executive Director of the CompanyExecutive DirectorMr. Sanjay Pandurang Sadavarte075483462027-03-112030-03-102Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with M/s. Umasree Texplast Private LimitedOrdinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with M/s. Solos Polymers Private LimitedOrdinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with M/s. Amira Tanna Industries Private Limited