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METACORP LIMITEDSHAHNew2026-07-1619:30:002026-08-27Postal BallotPostal BallotPostal BallotFriday2026-08-2809:00:00through video conferencing/ Other Audio Visual Means (“VC/OAVM”) and the venue of the meeting shall be deemed to be the Registered Office of the company2026-09-2617Shah Metacorp LimitedShah Agrocorp Private LimitedWholly Owned SubsidiaryAny other transactionPurchase, sale of Raw Materials, Goods and rendering of services, contract, Payment of Rent, other financial assistance on need basis.80000000002026-04-012027-03-31Shah Metacorp LimitedMs. Mona ShahPromoter DirectorAny other transactionProviding financial assistance in one or more tranches or conversion of loan into equity or interest payment80000000002026-04-012027-03-31Shah Metacorp LimitedMetcorp Trading LLCSubsidiary Company i.e. investment made on FY. 2025-26.Any other transactionCompany May enter into transaction of loan/ financial assistance, Purchase & sale of goods and services, Investment etc during the year.80000000002026-04-012027-03-31Shah Metacorp LimitedWestern Urja Private LimitedSubsidiary Company and having significant influence of KMP and Director.Any other transactionPurchase, sale of Raw Materials, Goods and rendering of services, contract, Payment of Rent, other financial assistance on need basis.80000000002026-04-012027-03-31Shah Metacorp LimitedGeneral Capital and Holdings Private LimitedGCHPL is subsidiary of companyAny other transactionPurchase, sale of Raw Materials, Goods and rendering of services, Services availed, contract, Payment of Rent, other financial assistance providing or availing in one or more tranches on need basis.80000000002026-04-012027-03-31Shah Metacorp LimitedGyscoal Enterprises Private Limitedhaving significant influence of KMP and Director.Any other transactionPurchase, sale of Raw Materials, Goods and rendering of services, Services availed, contract, Payment of Rent, other financial assistance providing or availing in one or more tranches on need basis.80000000002026-04-012027-03-31Shah Metacorp LimitedLongview Financials Services Private Limitedhaving significant influence of KMP and Director.Any other transactionProviding financial assistance in one or more tranches or conversion of loan into equity or interest payment20000000002026-04-012027-03-31Shah Metacorp LimitedSampati Securities LimitedSignificant influence of KMP and Director.Any other transactionProviding financial assistance in one or more tranches or conversion of loan into equity or interest payment80000000002026-04-012027-03-31Shah Metacorp LimitedSHAH METACORP HOLDING USA INCJoint VentureAny other transactionPurchase, sale of Raw Materials, Goods and rendering of services, Services availed, contract, Payment of Rent, other financial assistance providing or availing in one or more tranches on need basis.80000000002026-04-012027-03-31Shah Metacorp LimitedSTRIKE ECO GRID PRIVATE LIMITEDAssociates of the CompanyAny other transactionPurchase, sale of Raw Materials, Goods and rendering of services, Services availed, contract, Payment of Rent, other financial assistance providing or availing in one or more tranches on need basis.80000000002026-04-012027-03-31Special ResolutionOthersOthersApproval To Advance Any Loan/Give Guarantee/Provide Security Under Section 185 Of The Companies Act, 2013RESOLVED THAT pursuant to the provisions of Section 185 and other applicable provisions, if any of the Companies Act, 2013 (“Act”) (including any statutory modification(s) or re-enactment thereof for the time being in force) and subject to such approvals, consents, sanctions and permissions as may be necessary, approval of the members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution), for giving loan(s) in one or more tranches including loan represented by way of book debt (the “Loan”) to, and/or giving Loan(s) in one or more tranches including loan represented by way of book debt (the “Loan”) to, and/or giving of guarantee(s), and/or providing of security(ies) and/or letter of support/letter of comfort in connection with any Loan or financial assistance taken/to be taken/availed/to be availed by any entity, which is a Subsidiary or Associate or Joint Venture or group entity of the Company or any other person in which any of the Directors of the Company is deemed to be interested or any other entity/person specified under section 185 of the Act and more specifically to such other entity/person as the Board of Directors in its absolute discretion deems fit and beneficial and in the best interest of the Company (collectively referred to as the “Entities”), for an aggregate amount not exceeding Rs. 1000 Crores (Rupees One Thousand Crores only), on such terms and conditions as the Board may, in its absolute discretion, deem fit and in the best interest of the Company.Special ResolutionOthersOthersTo Authorise Board For Making Loans, Giving Guarantees And Making Investments In Other Bodies Corporate Under Section 186 Of Companies Act, 2013RESOLVED THAT pursuant to the provision of section 186 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules framed there under, the consent of the Shareholders be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution), to grant loans and advances or make investments in the securities of any other body corporate or provide securities or guarantees for such an amount that the aggregate of such loans and investments made or to be made, the amounts for which guarantee or security so far provided in connection with a loan to any other body corporate or person, along with the investment, loan, guarantee or security proposed to be made or given by the Company in excess of the limits prescribed under Section 186 of the Act, upon such terms and conditions as the Board may think fit, provided that the amount of such total loans or investments made, guarantees given and/ or securities provided shall not at any time exceed Rs. 1000 crores (Rupees One Thousand Crores only).Special ResolutionOthersOthersApproval For Increasing The Borrowing Limit Under Section 180 (1)(C) Of Companies Act, 2013RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), and in accordance with the provisions of the Memorandum and Articles of Association of the Company, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution), to borrow, from time to time, any sum or sums of money, whether secured or unsecured, for the purpose of the business of the Company, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company’s bankers in the ordinary course of business) may exceed the aggregate of the paid-up share capital, free reserves and securities premium of the Company, provided that the total outstanding amount of such borrowings shall not at any time exceed Rs. 1000 Crores (Rupees One Thousand Crores Only).Special ResolutionOthersOthersApproval Under Section 180(1)(a) of the Companies Act, 2013 Inter Alia For Creation of Mortgage Or Charge On The Assets, Properties Or Undertaking(S) of The CompanyRESOLVED THAT pursuant to the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and in accordance with the Articles of Association of the Company, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall include any Committee thereof) to sell, lease or otherwise dispose of in any manner whatsoever, including but not limited to mortgaging, hypothecating, pledging or otherwise creating charge (including floating charge), on all or any part of the present and/or future movable and/or immovable properties, assets or undertakings of the Company, of whatsoever nature and kind (hereinafter collectively referred to as the “Assets”), in favour of banks, financial institutions, investors, debenture trustees or any other lenders, to secure the borrowings availed/to be availed by the Company, together with interest, additional interest, charges, costs, expenses and all other monies payable in respect of such borrowings provided that the aggregate indebtedness so secured by the assets do not at any time exceed the value of limits approved under Section 180(1)(c) of the ActSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersAppointment of Mr. Mahendra Shukla (DIN: 09461897), As A Whole-Time Director, Executive Director of The CompanyRESOLVED THAT pursuant to recommendation of the Nomination and Remuneration Committee (NRC) and approval of the Board of Directors of the Company at their meeting held on July 16, 2026, and pursuant to the provisions of Sections 196, 197, 198 , 203 and 2 (94) of the Companies Act, 2013 read with Schedule V to the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and any other applicable provisions of the Act (including any statutory modification or re-enactment thereof), Regulations 17, 36 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, read with the applicable provisions of the Articles of Association of the Company, approval of the Members of the Company be and is hereby accorded for the appointment includes re-appointment and change in designation of Mr. Mahendra Shukla (DIN: 09461897), whose current term as Executive Director will expire on September 30, 2026 and in respect of whom the Company has received a Notice in writing under Section 160 of the Companies Act, 2013, proposing his candidature for the position of Whole-Time Director of the Company, Key Managerial Personnel (KMP), Executive Director, liable to retire by rotation, for period of 5 (Five) years effective from July 21, 2026 to July 20, 2031, inclusive of both days, be and is hereby approved, on such terms and remuneration as set out in the explanatory statement to this notice and forming part of this notice with a liberty to the Board of Directors (hereinafter referred to as the “Board”, which term shall include any Committee thereof) to alter and vary the terms and conditions of the said appointment so as the total remuneration payable to him shall not exceed the limits specified in Schedule V to the Companies Act, 2013 including any statutory modification(s) or re-enactment thereof, for the time being in force and as agreed by and between the Board of Directors and Mr. Mahendra Shukla without any further reference to the Company in General MeetingOthersA Whole-Time DirectorMr. Mahendra Shukla2026-07-212031-07-20Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersAppointment, Payment of Remuneration, And Holding of Office or Place of Profit By Mr. Viral Mukund Shah (DIN: 00014182) As Executive Director of The CompanyRESOLVED THAT pursuant to the provisions of Sections 188, 196, 197, 198 and Schedule V of the Companies Act, 2013 (the “Act”), read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Companies (Meeting of Board and its Powers) Rules, 2014, and all other applicable provisions, if any, of the Act, Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) and other applicable provisions of the SEBI Listing Regulations and all other rules, regulations, guidelines of any / various authorities that are or may become applicable (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), enabling provisions of the Articles of Association of the Company, subject to such necessary approval(s), consent(s) or permission(s), as may be required, and based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee and the Board of Directors, the consent of the members be and is hereby accorded for the appointment of Mr. Viral Shah (DIN: 00014182), as Executive Director of the Company for the period of 5 (Five) Years commencing from July 21, 2026 to July 20, 2031, liable to retire by rotation, and for holding an office or place of profit in the Company by him, on the terms and conditions including remuneration as set out in the Explanatory Statement annexed hereto, with the liberty to the Board of Directors (hereinafter referred to as the “Board”, which term shall include any Committee thereof) to alter, vary, or revise the terms and conditions of the said appointment and remuneration within the maximum limits approved herein.Executive DirectorMr. Viral Mukund Shah000141822026-07-212031-07-20Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRESOLVED THAT pursuant to the provisions of Section 149, 150 and 152, Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and the Rules made thereunder and the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (including any statutory modification(s) or re-enactment thereof for the time being in force), the provisions of the Articles of Association of the Company and based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors of the Company, approval of the Members be and is hereby accorded for appointment of Mr. Sajjankumar Nanwal (DIN: 01723254), who was appointed as an Additional Director in the capacity of Non-Executive Independent Director by the Board of Directors with effect from July 21, 2026, and who has submitted a declaration that he meets the criteria of independence under Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations and is eligible for appointment under the provisions of the Act, the Rules made thereunder and the Listing Regulations, and in respect of whom the Company has received a Notice in writing under Section 160(1) of the Act proposing his candidature for the office of a Director, as an Independent Director, not liable to retire by rotation, to hold office for a term of five consecutive years i.e., from July 21, 2026 upto July 20, 2031Non-Executive - Independent DirectorMr. Sajjankumar Nanwal017232542026-07-212031-07-205Ordinary ResolutionRelated Party TransactionRESOLVED THAT pursuant to Regulation 23, 2 (1) (zc) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and the applicable provisions of the Companies Act, 2013 (‘Act’), read with related rules, if any, each as amended from time to time, and pursuant to the Company’s Policy on Related Party Transactions and based on the prior approval of the Audit Committee and the Board of Directors (hereinafter referred to as the ‘Board’, which term shall be deemed to include any Committee constituted/empowered/ to be constituted by the Board from time to time to exercise its powers conferred by this Resolution), the approval of the Members be and is hereby accorded to the Board, for entering into and / or carrying out and / or continuing with existing contracts / arrangements / transactions or modification(s) of earlier arrangements / transactions or as new and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together or otherwise), the details of which are provided in the Explanatory Statement pursuant to Section 102 and other provisions of the Act read with related rules, between the Company (or its successor entity) and SHAH AGROCORP PRIVATE LIMITED (SAPL), (or its successor entity), part of Promoter Group of the Company as well a wholly owned subsidiary of the Company a related party of the Company as per Regulation 2(1)(zb) of the SEBI Listing Regulations with other related party or group companies, on such terms and conditions as may be agreed between the Company and SAPL, a for an aggregated value not exceeding Rs. 800 Crores (Rupees Eight Hundred Crores only) for the Financial year 2026-27 and that notwithstanding the fact that the aggregate value of all these transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies) or its related parties, may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time, provided that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out on arm’s length basis and in the ordinary course of business of the CompanyOrdinary ResolutionRelated Party TransactionRESOLVED THAT pursuant to Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and pursuant to the Company’s Policy on Related Party Transactions and Dealing with Related Party Transactions and based on the prior approval of the Audit Committee and the Board of Directors (hereinafter referred to as the ‘Board’, which term shall be deemed to include any Committee constituted/empowered/ to be constituted by the Board from time to time to exercise its powers conferred by this Resolution), the approval of the Members be and is hereby accorded to the Board to enter into and/or execute contracts/arrangements/ transactions (whether by way of an individual transaction or a series of transactions taken together) the details of which are provided in the Explanatory Statement pursuant to Section 102 and other provisions of the Act read with related rules, with MS. MONA VIRAL SHAH, promoter and director of the Company as per Regulation 2(1)(zb) of the SEBI Listing Regulations, on such terms and conditions as may be agreed between the Company and MS. MONA VIRAL SHAH for an aggregated value not exceeding Rs. 800 Crores (Rupees Eight Hundred Crores only) for the Financial year 2026-27 and that notwithstanding the fact that the aggregate value of all these transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies), may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time, provided that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out on arm’s length basis and in the ordinary course of business of the CompanyOrdinary ResolutionRelated Party TransactionRESOLVED THAT pursuant to Regulation 23, 2 (1) (zc) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and the applicable provisions of the Companies Act, 2013 (‘Act’), read with related rules, if any, each as amended from time to time, and pursuant to the Company’s Policy on Related Party Transactions and based on the prior approval of the Audit Committee and the Board of Directors (hereinafter referred to as the ‘Board’, which term shall be deemed to include any Committee constituted/empowered/ to be constituted by the Board from time to time to exercise its powers conferred by this Resolution), the approval of the Members be and is hereby accorded to the Board, for entering into and / or carrying out and / or continuing with existing contracts / arrangements / transactions or modification(s) of earlier arrangements / transactions or as new and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together or otherwise), the details of which are provided in the Explanatory Statement pursuant to Section 102 and other provisions of the Act read with related rules, between the Company (or its successor entity) and METCORP TRADING L.L.C, (or its successor entity), a subsidiary of the Company a related party of the Company as per Regulation 2(1)(zb) of the SEBI Listing Regulations, along with other related party or group companies, on such terms and conditions as may be agreed between the parties, a for an aggregated value not exceeding Rs. 800 Crores (Rupees Eight Hundred Crores only) for the Financial year 2026-27 and that notwithstanding the fact that the aggregate value of all these transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies), may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time, provided that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out on arm’s length basis and in the ordinary course of business of the CompanyOrdinary ResolutionRelated Party TransactionRESOLVED THAT pursuant to Regulation 23, 2 (1) (zc) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and the applicable provisions of the Companies Act, 2013 (‘Act’), read with related rules, if any, each as amended from time to time, and and pursuant to the Company’s Policy on Related Party Transactions and based on the prior approval of the Audit Committee and the Board of Directors (hereinafter referred to as the ‘Board’, which term shall be deemed to include any Committee constituted/empowered/ to be constituted by the Board from time to time to exercise its powers conferred by this Resolution), the approval of the Members be and is hereby accorded to the Board, for entering into and / or carrying out and / or continuing with existing contracts / arrangements / transactions or modification(s) of earlier arrangements / transactions or as new and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together or otherwise), the details of which are provided in the Explanatory Statement pursuant to Section 102 and other provisions of the Act read with related rules, between the Company (or its successor entity) and WESTERN URJA PRIVATE LIMITED, (or its successor entity), a subsidiary of the Company, a related party of the Company as per Regulation 2(1)(zb) of the SEBI Listing Regulations with other related party or group companies, on such terms and conditions as may be agreed between the Parties, a for an aggregated value not exceeding Rs. 800 Crores (Rupees Eight Hundred Crores only) for the Financial year 2026-27 and that notwithstanding the fact that the aggregate value of all these transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies) or its related parties, may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time, provided that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out on arm’s length basis and in the ordinary course of business of the CompanyOrdinary ResolutionRelated Party TransactionRESOLVED THAT pursuant to Regulation 23, 2 (1) (zc) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and the applicable provisions of the Companies Act, 2013 (‘Act’), read with related rules, if any, each as amended from time to time, and pursuant to the Company’s Policy on Related Party Transactions and based on the prior approval of the Audit Committee and the Board of Directors (hereinafter referred to as the ‘Board’, which term shall be deemed to include any Committee constituted/empowered/ to be constituted by the Board from time to time to exercise its powers conferred by this Resolution), the approval of the Members be and is hereby accorded to the Board, for entering into and / or carrying out and / or continuing with existing contracts / arrangements / transactions or modification(s) of earlier arrangements / transactions or as new and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together or otherwise), the details of which are provided in the Explanatory Statement pursuant to Section 102 and other provisions of the Act read with related rules, between the Company (or its successor entity) and GENERAL CAPITAL AND HOLDING COMPANY PRIVATE LIMITED, (or its successor entity), a Promoter and subsidiary of the Company, a related party of the Company as per Regulation 2(1)(zb) of the SEBI Listing Regulations with other related party or group companies, on such terms and conditions as may be agreed between the Parties, a for an aggregated value not exceeding Rs. 800 Crores (Rupees Eight Hundred Crores only) for the Financial year 2026-27 and that notwithstanding the fact that the aggregate value of all these transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies) or its related parties, may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time, provided that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out on arm’s length basis and in the ordinary course of business of the CompanyOrdinary ResolutionRelated Party TransactionRESOLVED THAT pursuant to Regulation 23, 2 (1) (zc) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and the applicable provisions of the Companies Act, 2013 (‘Act’), read with related rules, if any, each as amended from time to time, and pursuant to the Company’s Policy on Related Party Transactions and based on the prior approval of the Audit Committee and the Board of Directors (hereinafter referred to as the ‘Board’, which term shall be deemed to include any Committee constituted/empowered/ to be constituted by the Board from time to time to exercise its powers conferred by this Resolution), the approval of the Members be and is hereby accorded to the Board, for entering into and / or carrying out and / or continuing with existing contracts / arrangements / transactions or modification(s) of earlier arrangements / transactions or as new and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together or otherwise) as per Regulation 2 (1) (zc), the details of which are provided in the Explanatory Statement pursuant to Section 102 and other provisions of the Act read with related rules, between the Company (or its successor entity) and GYSCOAL ENTERPRISE PRIVATE LIMITED, (or its successor entity), a Promoter of the Company, a related party of the Company as per Regulation 2(1)(zb) of the SEBI Listing Regulations with other related party or group companies, on such terms and conditions as may be agreed between the Parties, a for an aggregated value not exceeding Rs. 800 Crores (Rupees Eight Hundred Crores only) for the Financial year 2026-27 and that notwithstanding the fact that the aggregate value of all these transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies) or its related parties, may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time, provided that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out on arm’s length basis and in the ordinary course of business of the CompanyOrdinary ResolutionRelated Party TransactionRESOLVED THAT pursuant to Regulation 23, 2 (1) (zc) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and the applicable provisions of the Companies Act, 2013 (‘Act’), read with related rules, if any, each as amended from time to time, and pursuant to the Company’s Policy on Related Party Transactions and based on the prior approval of the Audit Committee and the Board of Directors (hereinafter referred to as the ‘Board’, which term shall be deemed to include any Committee constituted/empowered/ to be constituted by the Board from time to time to exercise its powers conferred by this Resolution), the approval of the Members be and is hereby accorded to the Board, for entering into and / or carrying out and / or continuing with existing contracts / arrangements / transactions or modification(s) of earlier arrangements / transactions or as new and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together or otherwise) as per Regulation 2 (1) (zc), the details of which are provided in the Explanatory Statement pursuant to Section 102 and other provisions of the Act read with related rules, between the Company (or its successor entity) and LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED, (or its successor entity), a Promoter of the Company, a related party of the Company as per Regulation 2(1)(zb) of the SEBI Listing Regulations with other its related party or group companies, on such terms and conditions as may be agreed between the Parties, a for an aggregated value not exceeding Rs. 200 Crores (Rupees Two Hundred Crores only) for the Financial year 2026-27 and that notwithstanding the fact that the aggregate value of all these transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies) or its related parties, may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time, provided that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out on arm’s length basis and in the ordinary course of business of the CompanyOrdinary ResolutionRelated Party TransactionRESOLVED THAT pursuant to Regulation 23, 2 (1) (zc) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and the applicable provisions of the Companies Act, 2013 (‘Act’), read with related rules, if any, each as amended from time to time, and pursuant to the Company’s Policy on Related Party Transactions and based on the prior approval of the Audit Committee and the Board of Directors (hereinafter referred to as the ‘Board’, which term shall be deemed to include any Committee constituted/empowered/ to be constituted by the Board from time to time to exercise its powers conferred by this Resolution), the approval of the Members be and is hereby accorded to the Board, for entering into and / or carrying out and / or continuing with existing contracts / arrangements / transactions or modification(s) of earlier arrangements / transactions or as new and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together or otherwise) as per Regulation 2 (1) (zc), the details of which are provided in the Explanatory Statement pursuant to Section 102 and other provisions of the Act read with related rules, between the Company (or its successor entity) and SAMPATI SECURITIES LIMITED, (or its successor entity), a Promoter group of the Company, a related party of the Company as per Regulation 2(1)(zb) of the SEBI Listing Regulations with other its related party, on such terms and conditions as may be agreed between the Parties, a for an aggregated value not exceeding Rs. 800 Crores (Rupees Eight Hundred Crores only) for the Financial year 2026-27 and that notwithstanding the fact that the aggregate value of all these transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies) or its related parties, may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time, provided that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out on arm’s length basis and in the ordinary course of business of the CompanyOrdinary ResolutionRelated Party TransactionRESOLVED THAT pursuant to Regulation 23, 2 (1) (zc) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and the applicable provisions of the Companies Act, 2013 (‘Act’), read with related rules, if any, each as amended from time to time, and pursuant to the Company’s Policy on Related Party Transactions and based on the prior approval of the Audit Committee and the Board of Directors (hereinafter referred to as the ‘Board’, which term shall be deemed to include any Committee constituted/empowered/ to be constituted by the Board from time to time to exercise its powers conferred by this Resolution), the approval of the Members be and is hereby accorded to the Board, for entering into and / or carrying out and / or continuing with existing contracts / arrangements / transactions or modification(s) of earlier arrangements / transactions or as new and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together or otherwise) as per Regulation 2 (1) (zc), the details of which are provided in the Explanatory Statement pursuant to Section 102 and other provisions of the Act read with related rules, between the Company (or its successor entity) and SHAH METACORP HOLDING USA INC, (or its successor entity), a Joint Venture, a related party of the Company as per Regulation 2(1)(zb) of the SEBI Listing Regulations, with other its related party, on such terms and conditions as may be agreed between the Parties, a for an aggregated value not exceeding Rs. 800 Crores (Rupees Eight Hundred Crores only) for the Financial year 2026-27 and that notwithstanding the fact that the aggregate value of all these transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies) or its related parties, may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time, provided that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out on arm’s length basis and in the ordinary course of business of the CompanyOrdinary ResolutionRelated Party TransactionRESOLVED THAT pursuant to Regulation 23, 2 (1) (zc) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and the applicable provisions of the Companies Act, 2013 (‘Act’), read with related rules, if any, each as amended from time to time, and pursuant to the Company’s Policy on Related Party Transactions and based on the prior approval of the Audit Committee and the Board of Directors (hereinafter referred to as the ‘Board’, which term shall be deemed to include any Committee constituted/empowered/ to be constituted by the Board from time to time to exercise its powers conferred by this Resolution), the approval of the Members be and is hereby accorded to the Board, for entering into and / or carrying out and / or continuing with existing contracts / arrangements / transactions or modification(s) of earlier arrangements / transactions or as new and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together or otherwise) as per Regulation 2 (1) (zc), the details of which are provided in the Explanatory Statement pursuant to Section 102 and other provisions of the Act read with related rules, between the Company (or its successor entity) and STRIKE ECO GRID PRIVATE LIMITED (or its successor entity), Associates of the Company as per Regulation 2(1)(zb) of the SEBI Listing Regulations and with other its related party, on such terms and conditions as may be agreed between the Parties, a for an aggregated value not exceeding Rs. 800 Crores (Rupees Eight Hundred Crores only) for the Financial year 2026-27 and that notwithstanding the fact that the aggregate value of all these transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies) or its related parties, may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time, provided that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out on arm’s length basis and in the ordinary course of business of the Company