5372912026-09-015372912026-09-012026-09-01ResolutionOrAgendaDomain15372912026-09-01ResolutionOrAgendaDomain15372912026-09-012026-09-01ResolutionOrAgendaDomain25372912026-09-01ResolutionOrAgendaDomain25372912026-09-012026-09-01ResolutionOrAgendaDomain35372912026-09-01ResolutionOrAgendaDomain35372912026-09-012026-09-01ResolutionOrAgendaDomain45372912026-09-01ResolutionOrAgendaDomain45372912026-09-012026-09-01ResolutionOrAgendaDomain55372912026-09-01ResolutionOrAgendaDomain5xbrli:pureNATH BIO-GENES (INDIA) LIMITEDNATHBIOGENNew2026-09-2411:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1/2026-27Thursday2026-09-2411:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)5Ordinary ResolutionAdoption of Financial StatementsADOPTION OF FINANCIAL STATEMENTS. To receive, consider and adopt the Audited Balance Sheet of the Company as of March 31, 2026, and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited Standalone Financial Statement of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditor thereon, be and are hereby received, considered and adopted.” “RESOLVED THAT the audited Consolidated Financial Statement of the Company for the financial year ended 31st March, 2026, together with the Report of the Statutory Auditor thereon, be and are hereby received, considered and adopted.”Ordinary ResolutionIssuance/Corporate ActionDividendDECLARATION OF DIVIDEND. To declare a final Dividend of ₹ 2 per equity shares of face value of ₹ 10 each for financial year ended 31st March 2026. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT as recommended by the Board of Directors, dividend for the financial year 2025- 26 at the rate of ₹ 2 per equity shares of face value of ₹ 10 each, be and is hereby declared and that the said dividend be paid out of the profits of the Company to the eligible equity shareholders.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRE-APPOINTMENT OF DIRECTOR RETIRING BY ROTATION. To appoint Mrs. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, including any statutory modification(s) or re-enactment thereof for the time being in force, Mrs. Jeevanlata Kagliwal (DIN: 02057459), who retires as a Director by rotation and, being eligible, has offered herself for re appointment, be and is hereby re-appointed as a Director of the Company.”Non-Executive - Non-Independent DirectorMrs. Jeevanlata Kagliwal020574592026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment4. RE-APPOINTMENT OF MR. HITESH RAJNIKANT PUROHIT AS INDEPENDENT DIRECTOR OF THE COMPANY To consider, and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions of the Companies Act, 2013, the Companies (Appointment and Qualification of Directors) Rules, 2014 read with Schedule IV to the Companies Act, 2013 and Regulation 16(1)(b), 17, 25 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof) and the provisions of the Articles of Association of the Company, and based on the performance evaluation, recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors at their respective Meeting held on 04th May, 2026, Mr. Hitesh Rajnikant Purohit (DIN: 02340858), who has submitted a declaration that he meets the criteria of independence as provided under Section 149(6) of the Companies Act, 2013 and the Rules made thereunder and Regulation 16(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is eligible for re-appointment, 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 office of Independent Director, be and is hereby re-appointed as an Independent Director of the Company for a second term of five consecutive years with effect from 30th March, 2027 to 29th March, 2032, and that he shall not be liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things and execute all such documents, filings and writings as may be necessary, proper, expedient or incidental for giving effect to this resolution.”Non-Executive - Independent DirectorMr. Hitesh Rajnikant Purohit023408582027-03-302032-03-292Special ResolutionOthersOthersREVISION IN REMUNERATION OF MR. SATISH LAXMINARAYAN KAGLIWAL (DIN: 00119601), MANAGING DIRECTOR OF THE COMPANY.REVISION IN REMUNERATION OF MR. SATISH LAXMINARAYAN KAGLIWAL (DIN: 00119601), MANAGING DIRECTOR OF THE COMPANY. To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) and the Rules made thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and pursuant to the applicable provisions of the Articles of Association of the Company, consent of the Members of the Company be and is hereby accorded for revision in the remuneration payable to Mr. Satish Laxminarayan Kagliwal (DIN: 00119601), Managing Director of the Company, with effect from 01st January, 2026, on the following terms and conditions: Particulars Revised Remuneration Salary ₹1,44,00,000/- (Rupees One Crore Forty-Four Lakh only) per annum, revised from ₹66,00,000/- (Rupees Sixty-Six Lakh only) per annum RESOLVED FURTHER THAT the above remuneration shall be subject to the provisions and limits prescribed under Section 197 and other applicable provisions of the Companies Act, 2013. RESOLVED FURTHER THAT all other terms and conditions of the appointment of Mr. Satish Laxminarayan Kagliwal as Managing Director, not specifically modified by this Resolution, shall remain unchanged and continue to be in full force and effect. 2 / 1812 RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this Resolution and to settle any question, difficulty or doubt that may arise in this regard.” REVISION IN REMUNERATION OF MR. SATISH LAXMINARAYAN KAGLIWAL (DIN: 00119601), MANAGING DIRECTOR OF THE COMPANY. To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) and the Rules made thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and pursuant to the applicable provisions of the Articles of Association of the Company, consent of the Members of the Company be and is hereby accorded for revision in the remuneration payable to Mr. Satish Laxminarayan Kagliwal (DIN: 00119601), Managing Director of the Company, with effect from 01st January, 2026, on the following terms and conditions: Particulars Revised Remuneration Salary ₹1,44,00,000/- (Rupees One Crore Forty-Four Lakh only) per annum, revised from ₹66,00,000/- (Rupees Sixty-Six Lakh only) per annum RESOLVED FURTHER THAT the above remuneration shall be subject to the provisions and limits prescribed under Section 197 and other applicable provisions of the Companies Act, 2013. RESOLVED FURTHER THAT all other terms and conditions of the appointment of Mr. Satish Laxminarayan Kagliwal as Managing Director, not specifically modified by this Resolution, shall remain unchanged and continue to be in full force and effect. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this Resolution and to settle any question, difficulty or doubt that may arise in this regard.”