5329342026-08-245329342026-08-242026-08-24ResolutionOrAgendaDomain15329342026-08-24ResolutionOrAgendaDomain15329342026-08-242026-08-24ResolutionOrAgendaDomain25329342026-08-24ResolutionOrAgendaDomain25329342026-08-242026-08-24ResolutionOrAgendaDomain35329342026-08-24ResolutionOrAgendaDomain35329342026-08-242026-08-24ResolutionOrAgendaDomain45329342026-08-24ResolutionOrAgendaDomain45329342026-08-242026-08-24ResolutionOrAgendaDomain55329342026-08-24ResolutionOrAgendaDomain55329342026-08-242026-08-24ResolutionOrAgendaDomain65329342026-08-24ResolutionOrAgendaDomain65329342026-08-242026-08-24ResolutionOrAgendaDomain75329342026-08-24ResolutionOrAgendaDomain7iso4217:INRxbrli:purePPAP AUTOMOTIVE LIMITEDPPAPNew2026-08-2411:30:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-1811:30:00Will be conducted through VC/OAVM and deemed venue shall be Registered Office of the Company i.e. 54, Okhla Industrial Estate, Phase III, New Delhi, 1100207Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) The audited standalone financial statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors’ thereon; and b) The audited consolidated financial statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of DividendTo declare final dividend of Rs. 1.50/- (15%) and confirm payment of interim dividend of Rs. 1/- (10%) per equity share (face value of Rs.10/- each) for the financial year ended 31st March, 2026.Ordinary ResolutionOthersOthersRetirement by rotationTo appoint a Director in place of Mrs. Vinay Kumari Jain(DIN:00228718), who retires by rotation and being eligible, offers himself for re-appointment.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment and revision in remuneration of Mr. Ajay Kumar Jain, Chairman and Managing Director of the CompanyExecutive DirectorMr. Ajay Kumar Jain001488392026-11-012029-10-313Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in remuneration payable to Mr. Abhishek Jain, Chief Executive Officer and Managing Director of the CompanyExecutive DirectorMr. Abhishek Jain001376512026-04-012028-03-31153331000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mrs. Meeta Makhan (DIN: 07135150) as an Independent Director of the CompanyNon-Executive - Independent DirectorMrs. Meeta Makhan071351502026-06-252028-06-241Special ResolutionOthersOthersRatification of remuneration of the Cost Auditor for the financial year 2026-27.Ratification of remuneration of the Cost Auditor for the financial year 2026-27.