TAURIAN2026-08-29TAURIAN2026-08-292026-08-29ResolutionOrAgendaDomain1TAURIAN2026-08-29ResolutionOrAgendaDomain1TAURIAN2026-08-292026-08-29ResolutionOrAgendaDomain2TAURIAN2026-08-29ResolutionOrAgendaDomain2TAURIAN2026-08-292026-08-29ResolutionOrAgendaDomain3TAURIAN2026-08-29ResolutionOrAgendaDomain3xbrli:pureTAURIANTAURIAN MPS LIMITEDNew2026-08-2120:30:002026-08-29Extra-ordinary MeetingPhysical Meeting1SUNDAY2026-09-2016:00:00201C, Poonam Chambers A wing, Worli, Mumbai - 4000183Ordinary ResolutionOthersOthersINCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANYTo consider and, if thought fit, to pass the following resolution as an Ordinary Resolution, with or without modification(s): “RESOLVED THAT pursuant to the provisions of Section 13, Section 61 read with Section 64 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the relevant rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and subject to such other approvals, permissions and sanctions as may be necessary, the consent of the Members of the Company be and is hereby accorded for increase of the Authorised Share Capital of the Company from Rs. 9,00,00,000/- (Rupees Nine Crore only) divided into 90,00,000 (Ninety Lakh) Equity Shares of face value of Rs. 10/- (Rupees Ten only) each, to Rs. 12,00,00,000/- (Rupees Twelve Crore only) divided into 1,20,00,000 (One Crore Twenty Lakh) Equity Shares of face value of Rs. 10/- (Rupees Ten only) each, ranking pari passu in all respects with the existing Equity Shares of the Company. “RESOLVED FURTHER THAT the Board of Directors of the Company (“Board”, which term shall include any Committee thereof) be and is hereby authorised to do all such acts, deeds, matters and things and to sign and submit all necessary applications and forms with appropriate authorities as may be necessary or desirable for the purpose of giving effect to the aforesaid resolution.”Special ResolutionOthersAlteration in MoA/AoATo consider and, if thought fit, to pass the following resolution as a Special Resolution, with or without modification(s): “RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the relevant rules made thereunder, and subject to such approvals, permissions and sanctions as may be necessary, the consent of the Members of the Company be and is hereby accorded to alter the Capital Clause of the Memorandum of Association of the Company, and that Clause V of the Memorandum of Association be deleted and the following be substituted in its place: “V. The Authorised Share Capital of the Company is Rs. 12,00,00,000/- (Rupees Twelve Crore only) divided into 1,20,00,000 (One Crore Twenty Lakh) Equity Shares of Rs. 10/- (Rupees Ten only) each.” “RESOLVED FURTHER THAT the Board be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary or desirable for the purpose of giving effect to the aforesaid resolution.”Special ResolutionIssuance/Corporate ActionOthersTO APPROVE ISSUANCE OF EQUITY SHARES AND FULLY CONVERTIBLE WARRANTS ON A PREFERENTIAL BASISTo consider and, if thought fit, to pass the following resolution as a Special Resolution, with or without modification(s): “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI SAST Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), each as amended, and subject to the approval for increase in the Authorised Share Capital as set out in Item No. 1 above, and subject to such other approvals, permissions and sanctions of the Government of India, the Reserve Bank of India, the Securities and Exchange Board of India (“SEBI”), National Stock Exchange of India Limited (“NSE” / “Stock Exchange”) and/or any other statutory or regulatory authority as may be necessary, the consent of the Members of the Company be and is hereby accorded to the Board of Directors (“Board”, which term shall include any Committee thereof) to create, offer, issue and allot, on a preferential basis, in one or more tranches: (i) up to 5,94,400 (Five Lakh Ninety-Four Thousand Four Hundred only) fully paid-up Equity Shares of face value of Rs. 10/- (Rupees Ten only) each, for cash, at an issue price of Rs. 419/- (Rupees Four Hundred Nineteen only) per Equity Share (including a premium of Rs. 409/- (Rupees Four Hundred Nine only) per Equity Share), aggregating up to Rs. 24,90,53,600/- (Rupees Twenty-Four Crore Ninety Lakh Fifty-Three Thousand Six Hundred only), to the proposed allottees belonging to the Public / Non-Promoter category and (ii) up to 8,48,800 (Eight Lakh Forty-Eight Thousand Eight Hundred only) Fully Convertible Warrants (“Warrants”), each Warrant convertible into or exchangeable for 1 (one) fully paid-up Equity Share of face value of Rs. 10/- (Rupees Ten only) each, at any time within a period of 18 (eighteen) months from the date of allotment, at a price of Rs. 419/- (Rupees Four Hundred Nineteen only) per Warrant (including a premium of Rs. 409/- (Rupees Four Hundred Nine only) per Warrant), aggregating up to Rs. 35,56,47,200/- (Rupees Thirty-Five Crore Fifty-Six Lakh Forty-Seven Thousand Two Hundred only), to the proposed allottees belonging to the Promoter, Promoter Group and Public / Non-Promoter category, aggregating, together, up to Rs. 60,47,00,800/- (Rupees Sixty Crore Forty-Seven Lakh Eight Hundred only) (“Issue Consideration”), on such terms and conditions as set out in this Notice, the Offer Letters and the Explanatory Statement annexed hereto, and as may be approved by the Board in its absolute discretion in accordance with the SEBI ICDR Regulations and other applicable laws.