5074422026-09-015074422026-09-012026-09-01RelatedPartyTransactionDomain15074422026-09-012026-09-01RelatedPartyTransactionDomain25074422026-09-012026-09-01ResolutionOrAgendaDomain15074422026-09-01ResolutionOrAgendaDomain15074422026-09-012026-09-01ResolutionOrAgendaDomain25074422026-09-01ResolutionOrAgendaDomain25074422026-09-012026-09-01ResolutionOrAgendaDomain35074422026-09-01ResolutionOrAgendaDomain35074422026-09-012026-09-01ResolutionOrAgendaDomain45074422026-09-01ResolutionOrAgendaDomain45074422026-09-012026-09-01ResolutionOrAgendaDomain55074422026-09-01ResolutionOrAgendaDomain5iso4217:INRxbrli:pureDharani Sugars & Chemicals LimitedDHARSUGARNew2026-09-2511:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39th Annual General MeetingFriday2026-09-2511:00:00Chennai5Dharani Developers Private LimitedDharani Sugars and Chemicals LimitedAssociatesLoan30000000002021-04-012028-03-31Dr Palani G PeriasamyDharani Sugars and Chemicals LimitedChairmanLoan2500000002021-04-012028-03-31Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the Audited Financial Statements including Balance sheet, Profit and Loss account and cash flow statements for the year ended 31 st March 2026, and the report of the Board of Directors and Auditors thereon be hereby considered and adopted.”Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment“RESOLVED THAT pursuant to SEBI (LODR) 17 (1(a)) and other applicable provisions of the Companies Act, 2013 and the rules made there under ( including any statutory modification( s) or re-enactment thereof for the time being in force) Mrs Visalakshi Periasamy (DIN: 00064517) Non-Executive Director who has attained the age of 80 years and whose tenure comes to close in the ensuing Annual General meeting be and is hereby appointed as Non-Executive Director liable to retire by rotation.”Non-Executive - Non-Independent DirectorVisalakshi Periasamy000645172026-09-252028-09-30Ordinary ResolutionOthersOthersRatification“RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions , if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules 2014, (Including any statutory modification (s) or re-enactment thereof for the time being in force), the remuneration payable to M/s SRR Associates, Cost Accountants (FRN: 000992), appointed by the Board of Directors on the recommendations of the Audit Committee, as the Cost Auditors of the Company to conduct the audit of the Cost records of the Company for the financial year 2026-27 at sum not exceeding Rs.1,50,000/-(Rupees one lakh and fifty thousand only) plus reimbursement to travel and out of pocket expenses incurred for purpose of such audit be and is hereby ratified.” RESOLVED FURTHER THAT the Board of Directors (including any committee thereof), be and is hereby authorised to decide and finalise the terms and conditions of appointment, including the remuneration of the Cost Auditor and to do all other acts, matters, deeds and things as may be deemed necessary or expedient to give effect to this resolution and for the matters connected therewith or incidental thereto.”Ordinary ResolutionRelated Party Transaction“RESOLVED THAT pursuant to Regulations 2(1) (zc), 23(4) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the applicable provisions of the Companies Act, 2013 read with the related rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and other applicable laws/ statutory provisions, if any, and the Company’s Policy on Related Party Transactions, each as amended from time to time, the consent 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 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) to enter into and/ or carry out arrangement( s)/ transaction( s) ( whether by way of loan( s), intercorporate deposit(s), advance(s) or any other form of borrowing), whether secured or unsecured, with Dharani Developers Private Limited, a related party of the Company, for an aggregate amount not exceeding Rs. 3,00,00,00,000 (Rupees Three Hundred Crores only), during the period commencing from the conclusion of the 39th Annual General Meeting till the conclusion of the 40th Annual General Meeting, on such terms and conditions as may be mutually agreed between the Company and the said related party. RESOLVED FURTHER THAT the Board be and is hereby authorized to do and perform all such acts, deeds, matters and things, as may be necessary and expedient, including finalizing the terms and conditions, methods and modes in respect thereof and finalizing and executing necessary documents, including contract(s), agreement(s) and such other documents, file applications and make representations in respect thereof and seek approval from relevant authorities, including Governmental authorities in this regard and deal with any matters, take necessary steps as the Board may, in its absolute discretion deem necessary, desirable or expedient, to give effect to this resolution and to settle any question that may arise in this regard and incidental thereto, without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution. RESOLVED FURTHER THAT the Board be and is hereby authorised to delegate all or any of the powers herein conferred, to any Director(s) or Chief Financial Officer or Company Secretary or any other Officer(s)/Authorised Representative(s) of the Company, to do all such acts and take such steps, as may be considered necessary or expedient, to give effect to the aforesaid resolution. RESOLVED FURTHER THAT all actions taken by the Board, or any person so authorized by the Board, in connection with any matter referred to or contemplated in the foregoing resolution, be and are hereby approved, ratified and confirmed in all respects.”Ordinary ResolutionRelated Party Transaction“RESOLVED THAT pursuant to Regulations 2(1) (zc), 23(4) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the applicable provisions of the Companies Act, 2013 read with the related rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and other applicable laws/ statutory provisions, if any, and the Company’s Policy on Related Party Transactions, each as amended from time to time, the consent 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 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) to enter into and/or carry out arrangement(s)/ transaction(s) (whether by way of loan(s), intercorporate deposit(s), advance(s) or any other form of borrowing), whether secured or unsecured, with Dr Palani G Periasamy, a related party of the Company, for an aggregate amount not exceeding Rs. 25,00,00,000 (Rupees Twenty-Five Crores only), during the period commencing from the conclusion of the 39th Annual General Meeting till the conclusion of the 40th Annual General Meeting, on such terms and conditions as may be mutually agreed between the Company and the said related party. RESOLVED FURTHER THAT the Board be and is hereby authorized to do and perform all such acts, deeds, matters and things, as may be necessary and expedient, including finalizing the terms and conditions, methods and modes in respect thereof and finalizing and executing necessary documents, including contract(s), agreement(s) and such other documents, file applications and make representations in respect thereof and seek approval from relevant authorities, including Governmental authorities in this regard and deal with any matters, take necessary steps as the Board may, in its absolute discretion deem necessary, desirable or expedient, to give effect to this resolution and to settle any question that may arise in this regard and incidental thereto, without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution. RESOLVED FURTHER THAT the Board be and is hereby authorised to delegate all or any of the powers herein conferred, to any Director(s) or Chief Financial Officer or Company Secretary or any other Officer(s)/Authorised Representative(s) of the Company, to do all such acts and take such steps, as may be considered necessary or expedient, to give effect to the aforesaid resolution. RESOLVED FURTHER THAT all actions taken by the Board, or any person so authorized by the Board, in connection with any matter referred to or contemplated in the foregoing resolution, be and are hereby approved, ratified and confirmed in all respects”.