SAVY2026-09-07SAVY2026-09-072026-09-07ResolutionOrAgendaDomain1SAVY2026-09-07ResolutionOrAgendaDomain1SAVY2026-09-072026-09-07ResolutionOrAgendaDomain2SAVY2026-09-07ResolutionOrAgendaDomain2SAVY2026-09-072026-09-07ResolutionOrAgendaDomain3SAVY2026-09-07ResolutionOrAgendaDomain3SAVY2026-09-072026-09-07ResolutionOrAgendaDomain4SAVY2026-09-07ResolutionOrAgendaDomain4SAVY2026-09-072026-09-07ResolutionOrAgendaDomain5SAVY2026-09-07ResolutionOrAgendaDomain5xbrli:pureSAVYSAVY INFRA AND LOGISTICS LIMITEDNew2026-09-3011:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-3011:30:00VIRTUAL5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersDirectors retire by RotationTo Re-appoint Mr. Liladhar Mundhra, Non-Executive Non-Independent Director, (DIN: 07591192) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary ResolutionOthersOthersOmnibus Approval of Related Party Transaction“RESOLVED THAT pursuant to provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Meeting of Board and its Powers) Rules, 2014 (including any statutory modification(s) or enactment thereof for the time being in force), and applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, consent of the members of the Company be and is hereby accorded to the Board of Directors to approve related party transactions, which are no on arm’s length basis, entered or to be entered into by the Company for an amount not exceeding Rs. 10 Crores, severally for each of the related parties.”Ordinary ResolutionOthersOthersAppointment of Secretarial Auditor“RESOLVED THAT pursuant to Section 204 and other applicable provisions of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time and all other applicable statutes, laws, rules, guidelines, circulars, etc. issued by other appropriate authority (ies), if any (including any statutory amendment or modification or re-enactment thereof, for the time being in force) and based on the recommendation of the Audit Committee (hereinafter referred to as “Committee”) and the approval of the Board of Directors of the Company (hereinafter referred to as “Board”), consent of the Members of the Company be and hereby accorded to appoint KPJS & Associates Company Secretaries, (Firm Registration Number P2024MH102600) as Secretarial Auditor of the Company for a period of 5 (Five) consecutive years i.e. from the conclusion of 20th Annual General Meeting (“AGM”) till the conclusion of the 25th AGM, covering the period from the FY 2026-27 till FY 2030-31 to conduct a Secretarial Audit of the Company and to furnish the Secretarial Audit Report at such remuneration plus applicable taxes and other out of-pocket expenses as may be mutually agreed upon between the Committee / Board of the Company and the Secretarial Auditor.Special ResolutionOthersOthersIncrease in Borrowing Limits“RESOLVED THAT pursuant to Section 180(1)(c) of the Companies Act, 2013, and the rules and regulations made thereunder, (including any statutory modifications or re-enactment thereof, for the time being in force) (Companies Act) and any other applicable laws, and in accordance with the provisions of the Memorandum of Association and the Articles of Association of the Company and the consent and approval of the members of the company be and is hereby accorded to borrow moneys from time to time, in the Board’s discretion and on such terms and conditions as may be considered suitable by the Board, from one or more of the Company’s banks or any other bank, financial institutions individuals, firms, limited liability partnership, companies, body corporates and any other persons, provided that the moneys to be borrowed together with the moneys borrowed by the Company, apart from temporary loans obtained or to be obtained from the Company’s bankers in the ordinary course of business, does not exceed ₹ 400 crores over and above the aggregate paid-up share capital, free reserves and securities premium of the Company. RESOLVED FURTHER THAT for the purpose of giving effect to the aforesaid resolution, the Board, be and is hereby authorized to finalize, settle and execute such documents, deeds, agreements as may be required and to do all acts, deeds, matters and things as may in its discretion deem necessary, proper or desirable and to settle any questions, difficulties or doubts that may arise in regard to the aforesaid. RESOLVED FURTHER THAT Mr. Tilak Mundhra, Chairman and Managing Director of the Company is authorised to certify the true copy of the aforesaid resolutions and the same may be forwarded to any concerned authorities for necessary action.”