ELLEN2026-09-02ELLEN2026-09-022026-09-02ResolutionOrAgendaDomain1ELLEN2026-09-02ResolutionOrAgendaDomain1ELLEN2026-09-022026-09-02ResolutionOrAgendaDomain2ELLEN2026-09-02ResolutionOrAgendaDomain2ELLEN2026-09-022026-09-02ResolutionOrAgendaDomain3ELLEN2026-09-02ResolutionOrAgendaDomain3iso4217:INRxbrli:pureELLENELLENBARRIE INDUSTRIAL GASES LIMITEDNew2026-09-2612:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Saturday2026-09-2612:00:003A, Ripon Street, Kolkata 7000163Ordinary ResolutionAdoption of Financial Statements1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31 2026 and the reports of the Board of Directors and Auditors thereon; and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To appoint Mr. Padam Kumar Agarwala (DIN: 00187727), Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 (6) and other applicable provisions of the Companies Act, 2013, Mr. Padam Kumar Agarwala (DIN: 00187727), Managing Director of the Company, who retires by rotation at this meeting, be and is hereby re-appointed as the Managing Director of the Company, liable to retire by rotation.” Executive DirectorPadam Kumar Agarwala001877272022-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration3. To ratify the remuneration of the Cost Auditors of the Company for the financial year ending March 31 2027 and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 148 (3) and other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), a remuneration of ₹ 1,00,000/- (Rupees One Lac only), plus applicable taxes, payable to M/s Datta Ghosh Bhattacharya & Associates (Firm Registration No.: 000089), the Cost Auditors of the Company, appointed by the Board of Directors, to conduct the audit of cost records of the Company for the financial year ending March 31 2027, be and is hereby ratified.” OthersCost AuditorM/s Datta Ghosh Bhattacharya & Associates2026-04-012027-03-31100000