SNEHAA2026-09-03SNEHAA2026-09-032026-09-03RelatedPartyTransactionDomain1SNEHAA2026-09-032026-09-03RelatedPartyTransactionDomain2SNEHAA2026-09-032026-09-03RelatedPartyTransactionDomain3SNEHAA2026-09-032026-09-03RelatedPartyTransactionDomain4SNEHAA2026-09-032026-09-03RelatedPartyTransactionDomain5SNEHAA2026-09-032026-09-03RelatedPartyTransactionDomain6SNEHAA2026-09-032026-09-03RelatedPartyTransactionDomain7SNEHAA2026-09-032026-09-03RelatedPartyTransactionDomain8SNEHAA2026-09-032026-09-03RelatedPartyTransactionDomain9SNEHAA2026-09-032026-09-03RelatedPartyTransactionDomain10SNEHAA2026-09-032026-09-03RelatedPartyTransactionDomain11SNEHAA2026-09-032026-09-03RelatedPartyTransactionDomain12SNEHAA2026-09-032026-09-03ResolutionOrAgendaDomain1SNEHAA2026-09-03ResolutionOrAgendaDomain1SNEHAA2026-09-032026-09-03ResolutionOrAgendaDomain2SNEHAA2026-09-03ResolutionOrAgendaDomain2SNEHAA2026-09-032026-09-03ResolutionOrAgendaDomain3SNEHAA2026-09-03ResolutionOrAgendaDomain3iso4217:INRxbrli:pureSNEHAASNEHAA ORGANICS LIMITEDNew2026-09-3016:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)4TH ANNUAL GENERAL MEETINGWednesday2026-09-3016:00:00through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The Registered Office of the Company shall be deemed venue of the AGM.3Snehaa Organics LimitedVedant Petrochem Private LimitedGroup CompanySale of goods or services3500000002026-04-012027-03-31Snehaa Organics LimitedVedant Petrochem Private LimitedGroup CompanyPurchase of goods or services500000002026-04-012027-03-31Snehaa Organics LimitedVedant Petrochem Private LimitedGroup CompanyAny other transactionServices10000002026-04-012027-03-31Snehaa Organics LimitedTCR Chemical IndustriesPromoter Group Relative Partnership FirmSale of goods or services500000002026-04-012027-03-31Snehaa Organics LimitedTCR Chemical IndustriesPromoter Group Relative Partnership FirmPurchase of goods or services500000002026-04-012027-03-31Snehaa Organics LimitedTCR Chemical IndustriesPromoter Group Relative Partnership FirmAny other transactionServices200000002026-04-012027-03-31Snehaa Organics LimitedVestro Solvents Private LimitedGroup CompanySale of goods or services200000002026-04-012027-03-31Snehaa Organics LimitedVestro Solvents Private LimitedGroup CompanyPurchase of goods or services200000002026-04-012027-03-31Snehaa Organics LimitedVestro Solvents Private LimitedGroup CompanyAny other transactionServices300000002026-04-012027-03-31Snehaa Organics LimitedVestro Solvents Private LimitedGroup CompanyAny other transactionRent1500002026-04-012027-03-31Snehaa Organics LimitedVestro Containers Private LimitedGroup CompanyPurchase of goods or services150000002026-04-012027-03-31Snehaa Organics LimitedVestro Containers Private LimitedGroup CompanySale of goods or services400000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider and appoint a director in place of Mr. Venkata Sai Harish Nandigala (DIN: 07967075), Whole Time Director, who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorVenkata Sai Harish Nandigala079670752024-11-252029-11-24Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions