HORIZONIND2026-09-09HORIZONIND2026-09-092026-09-09ResolutionOrAgendaDomain1HORIZONIND2026-09-09ResolutionOrAgendaDomain1HORIZONIND2026-09-092026-09-09ResolutionOrAgendaDomain2HORIZONIND2026-09-09ResolutionOrAgendaDomain2HORIZONIND2026-09-092026-09-09ResolutionOrAgendaDomain3HORIZONIND2026-09-09ResolutionOrAgendaDomain3HORIZONIND2026-09-092026-09-09ResolutionOrAgendaDomain4HORIZONIND2026-09-09ResolutionOrAgendaDomain4HORIZONIND2026-09-092026-09-09ResolutionOrAgendaDomain5HORIZONIND2026-09-09ResolutionOrAgendaDomain5HORIZONIND2026-09-092026-09-09ResolutionOrAgendaDomain6HORIZONIND2026-09-09ResolutionOrAgendaDomain6HORIZONIND2026-09-092026-09-09ResolutionOrAgendaDomain7HORIZONIND2026-09-09ResolutionOrAgendaDomain7xbrli:pureHORIZONINDHorizon Industrial Parks LimitedNew2026-09-0823:49:00Mr. Asheesh Mohta is a Non -Executive Director of the Company and therefore tenure end date is not applicable. However, since it is a mandatory field in the XBRL we are mentioning the same date for both i.e. September 30, 2026.2026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17Wednesday2026-09-3011:00:00through Video Conferencing / Other Audio Visual Means7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31 March 2026, together with the reports of the Board of Directors (the “Board”) and Statutory Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31 March 2026, together with the report of Statutory Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Asheesh Mohta (DIN: 00358583), who retires by rotation and being eligible offers himself for reappointment.Non-Executive - Non-Independent DirectorAsheesh Mohta003585832026-09-302026-09-30Special ResolutionOthersOthersTo consider and if thought fit, to approve Horizon Industrial Parks Limited Employee Stock Option Plan 2025, and to pass, with or without modification(s), the following resolution as a Special ResolutionTo consider and if thought fit, to approve Horizon Industrial Parks Limited Employee Stock Option Plan 2025, and to pass, with or without modification(s), the following resolution as a Special ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and if thought fit, to appoint Secretarial Auditors and, in this regard, to pass the following resolution as an Ordinary ResolutionOthers Secretarial AuditorsM/s. RJSY and Associates, Practising Company Secretaries2026-04-012031-03-31Special ResolutionOthersOthersTo consider and if thought fit, to approve the Borrowing limit under Section 180(1)(c) of the Companies Act 2013, and to pass, with or without modification(s), the following resolution as a Special ResolutionTo consider and if thought fit, to approve the Borrowing limit under Section 180(1)(c) of the Companies Act 2013, and to pass, with or without modification(s), the following resolution as a Special ResolutionSpecial ResolutionOthersOthersTo consider and, if thought fit, to approve the creation of encumbrance, mortgage, charge, hypothecation, pledge and/or any other security interest, including approval for a potential disposal of assets, and to pass, with or without modification(s), the following resolution as a Special ResolutionTo consider and, if thought fit, to approve the creation of encumbrance, mortgage, charge, hypothecation, pledge and/or any other security interest, including approval for a potential disposal of assets, and to pass, with or without modification(s), the following resolution as a Special Resolution