GAJA2026-11-06GAJA2026-11-062026-11-06RelatedPartyTransactionDomain1GAJA2026-11-062026-11-06RelatedPartyTransactionDomain2GAJA2026-11-062026-11-06RelatedPartyTransactionDomain3GAJA2026-11-062026-11-06RelatedPartyTransactionDomain4GAJA2026-11-062026-11-06RelatedPartyTransactionDomain5GAJA2026-11-062026-11-06RelatedPartyTransactionDomain6GAJA2026-11-062026-11-06RelatedPartyTransactionDomain7GAJA2026-11-062026-11-06RelatedPartyTransactionDomain8GAJA2026-11-062026-11-06ResolutionOrAgendaDomain1GAJA2026-11-06ResolutionOrAgendaDomain1GAJA2026-11-062026-11-06ResolutionOrAgendaDomain2GAJA2026-11-06ResolutionOrAgendaDomain2GAJA2026-11-062026-11-06ResolutionOrAgendaDomain3GAJA2026-11-06ResolutionOrAgendaDomain3GAJA2026-11-062026-11-06ResolutionOrAgendaDomain4GAJA2026-11-06ResolutionOrAgendaDomain4GAJA2026-11-062026-11-06ResolutionOrAgendaDomain5GAJA2026-11-06ResolutionOrAgendaDomain5GAJA2026-11-062026-11-06ResolutionOrAgendaDomain6GAJA2026-11-06ResolutionOrAgendaDomain6GAJA2026-11-062026-11-06ResolutionOrAgendaDomain7GAJA2026-11-06ResolutionOrAgendaDomain7GAJA2026-11-062026-11-06ResolutionOrAgendaDomain8GAJA2026-11-06ResolutionOrAgendaDomain8GAJA2026-11-062026-11-06ResolutionOrAgendaDomain9GAJA2026-11-06ResolutionOrAgendaDomain9GAJA2026-11-062026-11-06ResolutionOrAgendaDomain10GAJA2026-11-06ResolutionOrAgendaDomain10GAJA2026-11-062026-11-06ResolutionOrAgendaDomain11GAJA2026-11-06ResolutionOrAgendaDomain11iso4217:INRxbrli:pureGAJAGAJA ALTERNATIVE ASSET MANAGEMENT LIMITEDNew2026-11-0617:40:002026-11-06Postal BallotPostal Ballot1Tuesday2026-12-0800:00:00New delhi2026-12-0811Gaja Alternative Asset Management LimitedGaja Capital India Fund 2021GAAML is the Investment Manager and Sponsor of Gaja Capital India Fund 2021 (Domestic Feeder Fund). Gaja Trustee Company Private Limited, a wholly owned subsidiary of GAAML, acts as Trustee, as recorded in the existing disclosure. GAAML also has a direct economic interest through its capital commitment.Investment10360000002026-04-012027-09-30Gaja Alternative Asset Management LimitedGaja India AIF 2021 LLP (earlier known as Gaja Capital India Fund 2020 LLP)Gaja India AIF 2021 LLP (formerly Gaja Capital India Fund 2020 LLP) is the Master Fund. GAAML is its Investment Manager and Sponsor and has a direct economic interest through its capital commitment.Investment3682000002026-04-012027-09-30Gaja Alternative Asset Management LimitedGaja InvestmentsGaja Investments is an Indian partnership firm. GAAML is a partner with 99% of capital contributions and profit-sharing rights; Mr. Gopal Jain holds the remaining 1% of each. GAAML therefore has a direct financial interest in the firm.Investment3000000002026-04-012027-09-30Gaja Alternative Asset Management LimitedGaja Advisors LimitedGaja Advisors Limited, Mauritius is a subsidiary of Gaja Advisors Limited, Cayman (a wholly owned subsidiary of the Company) and is accordingly a step-down subsidiary of the Company.Investment3350000002026-04-012027-09-30Gaja Alternative Asset Management LimitedEastgate Secondaries Advisor LLP (formerly known as GXB Venture Advisors LLP)Eastgate Secondaries Advisor LLP is a subsidiary enterprise of Gaja Alternative Asset Management Limited (GAAML). GAAML holds a 99.99% partnership interest; Gaja Corporate Advisors Private Limited holds the remaining 0.01%, as disclosed in Note 4 to the FY 2025–26 special purpose financial statements.Investment1500000002026-04-012027-09-30Gaja Alternative Asset Management LimitedGaja Capital India Fund V -Scheme IGAAML is the settlor of Gaja Capital India Fund V Trust and is identified as its Investment Manager in the registered Indenture of Trust dated 16 June 2025. Gaja Trustee Company Private Limited is the trustee. The Trust Deed provides for appointment of the Investment Manager under a separate Investment Management Agreement. The existing disclosure describes the trustee as GAAML’s wholly owned subsidiary; this corporate ownership should be independently verified.Investment21000000002026-04-012027-09-30Gaja Advisors LimitedGaja Capital Fund II LimitedGaja Capital Fund II Limited is fund for which Gaja Advisors Limited, Mauritius is an Investment Manager/ Advisor and receives fee against its services.Sale of goods or services4000000002026-04-012027-09-30Gaja Advisors LimitedEastgate Secondaries LimitedEastgate Secondaries Limited is a subsidiary of Gaja Advisors Limited Mauritius (a step down subsidiary of the Listed Company)Investment5000000002026-04-012027-09-30Special ResolutionOthersOthersESOP SchemeTo consider and approve ratification of the Gaja Employee Stock Option Scheme 2025Special ResolutionOthersOthersESOP Scheme - SubsidiaryTo consider and approve ratification of the extension of the benefits of Gaja Employee Stock Option Scheme 2025 to the employees of subsidiary companies of the CompanySpecial ResolutionOthersOthersSection 186To make investments, give loans, provide guarantees and security in excess of limits specified under Section 186 of the Companies Act, 2013Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between the Company and Gaja Capital India Fund 2021Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between the Company and Gaja India AIF 2021 LLPOrdinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between the Company and Gaja Advisors Limited, MauritiusOrdinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between the Company and Gaja InvestmentsOrdinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between the Company and Eastgate Secondaries Advisor LLPOrdinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between the Company and Gaja Capital India Fund VOrdinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Gaja Advisors Limited, Mauritius and Gaja Capital Fund II LimitedOrdinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Eastgate Secondaries Limited and Gaja Advisors Limited, Mauritius