SHUBHSHREE2026-08-24SHUBHSHREE2026-08-242026-08-24RelatedPartyTransactionDomain1SHUBHSHREE2026-08-242026-08-24RelatedPartyTransactionDomain2SHUBHSHREE2026-08-242026-08-24RelatedPartyTransactionDomain3SHUBHSHREE2026-08-242026-08-24RelatedPartyTransactionDomain4SHUBHSHREE2026-08-242026-08-24RelatedPartyTransactionDomain5SHUBHSHREE2026-08-242026-08-24RelatedPartyTransactionDomain6SHUBHSHREE2026-08-242026-08-24RelatedPartyTransactionDomain7SHUBHSHREE2026-08-242026-08-24RelatedPartyTransactionDomain8SHUBHSHREE2026-08-242026-08-24ResolutionOrAgendaDomain1SHUBHSHREE2026-08-24ResolutionOrAgendaDomain1SHUBHSHREE2026-08-242026-08-24ResolutionOrAgendaDomain2SHUBHSHREE2026-08-24ResolutionOrAgendaDomain2SHUBHSHREE2026-08-242026-08-24ResolutionOrAgendaDomain3SHUBHSHREE2026-08-24ResolutionOrAgendaDomain3SHUBHSHREE2026-08-242026-08-24ResolutionOrAgendaDomain4SHUBHSHREE2026-08-24ResolutionOrAgendaDomain4SHUBHSHREE2026-08-242026-08-24ResolutionOrAgendaDomain5SHUBHSHREE2026-08-24ResolutionOrAgendaDomain5SHUBHSHREE2026-08-242026-08-24ResolutionOrAgendaDomain6SHUBHSHREE2026-08-24ResolutionOrAgendaDomain6iso4217:INRxbrli:pureSHUBHSHREESHUBHSHREE BIOFUELS ENERGY LIMITEDNew2026-08-2416:04:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13th Annual General MeetingSaturday2026-09-1914:30:00AGM is being held through VC, so the Deemed venue of AGM is Registered office situated at Jaipur, Rajasthan.6SHUBHSHREE BIOFUELS ENERGY LIMITEDEcodensify Solutions Private LimitedSubsidiary CompanySale of goods or services4000000002027-04-012030-03-31Duration of the transaction is for 3 financial years. The value of the transaction is on annual basis.SHUBHSHREE BIOFUELS ENERGY LIMITEDEcodensify Solutions Private LimitedSubsidiary CompanyPurchase of goods or services10000000002027-04-012030-03-31Duration of the transaction is for 3 financial years. The value of the transaction is on annual basis.SHUBHSHREE BIOFUELS ENERGY LIMITEDEcodensify Solutions Private LimitedSubsidiary CompanyAny other transactionLoans and Advances500000002027-04-012030-03-31Duration of the transaction is for 3 financial years. The value of the transaction mentioned for loan and advances is aggregate limit for the period starting w.e.f 01-04-2027 to 31-03-2030.SHUBHSHREE BIOFUELS ENERGY LIMITEDEcodensify Solutions Private LimitedSubsidiary CompanyAny other transactionCorporate Guarantee / Security500000002027-04-012030-03-31Duration of the transaction is for 3 financial years. The value of the transaction mentioned for Corporate guarantee/security is aggregate limit for the period starting w.e.f 01-04-2027 to 31-03-2030.SHUBHSHREE BIOFUELS ENERGY LIMITEDRuralgreen Energy Private LimitedSubsidiary CompanySale of goods or services4000000002027-04-012030-03-31Duration of the transaction is for 3 financial years. The value of the transaction is on annual basis.SHUBHSHREE BIOFUELS ENERGY LIMITEDRuralgreen Energy Private LimitedSubsidiary CompanyPurchase of goods or services10000000002027-04-012030-03-31Duration of the transaction is for 3 financial years. The value of the transaction is on annual basis.SHUBHSHREE BIOFUELS ENERGY LIMITEDRuralgreen Energy Private LimitedSubsidiary CompanyAny other transactionLoans and Advances500000002027-04-012030-03-31Duration of the transaction is for 3 financial years.The value of the transaction mentioned for loan and advances is aggregate limit for the period starting w.e.f 01-04-2027 to 31-03-2030.SHUBHSHREE BIOFUELS ENERGY LIMITEDRuralgreen Energy Private LimitedSubsidiary CompanyAny other transactionCorporate Guarantee / Security500000002027-04-012030-03-31Duration of the transaction is for 3 financial years. The value of the transaction mentioned for Corporate guarantee/security is aggregate limit for the period starting w.e.f 01-04-2027 to 31-03-2030.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the reports of Board of Directors and Auditors thereon; b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the report of Auditors thereon;Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Aastha Agarwal (DIN: 07172285), Non-executive Director of the Company who retires by rotation and being eligible, offers herself for re-appointment;Non-Executive - Non-Independent DirectorAastha Agarwal071722852026-09-192026-09-19Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013To give loan, guarantee and provide security to any person(s) in whom any of the Director of the Company is interested under Section 185 of the Companies Act, 2013;Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Sagar Agrawal (DIN 03209247) as Chairman and Managing Director of the CompanyExecutive DirectorSagar Agarwal032092472027-03-162030-03-152Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Anurag Agarwal (DIN 03062155) as Whole-Time Director of the CompanyExecutive DirectorAnurag Agrawal030621552027-03-162030-03-152Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions