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AM11:16 AMMAST RAM CHECHIM.R. CHECHI AND ASSOCIATESCSF38232025-08-292025-09-302025-09-12637910065514OrdinaryfalseTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONtrue4632476646324766100463247660100046324766463247661004632476601000000000000000000000000000000012591883237334872.96536563647712397.93432.065712591883237334872.96536563647712397.93432.06571722435985005825329.0625499811307712399.84590.1541OrdinarytrueTO RE-APPOINT A DIRECTOR IN PLACE OF MR. PARTEK SINGH (DIN: 07864006) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.trueVotes cast by Mr. Partek Singh and Ms. Ishneet Kaur are not considered being interested in this resolution. 463247664432183995.676344321839010004632476600000046324766000000463247664432183995.67634432183901000000000000000000000000000000012591883237333872.96493731314207399.94450.055512591883200000012591883200000012591883237333872.96493731314207399.94450.05551722435984805522627.899648053153207399.99570.0043OrdinarytrueTO APPROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH HEALTHY BIOSCIENCES LIMITEDtrueVotes cast by following Related Parties are not considered being interested parties in this resolution: • Mr. Jasjot Singh • M/s. Healthy Biosciences Limited • Ms. Upneet Kaur • Ms. Paramjeet Kaur • Ms. Ashmeet Kaur • Ms. Ishneet Kaur 4632476600000046324766000000000000000000000000000000000012591883237334872.96536563647712397.93432.065712591883237334872.96536563647712397.93432.065717224359837334872.167636563647712397.93432.0657OrdinarytrueTO APROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH PUNJAB BIOTECHNOLOGY PARK LIMITEDtrueVotes cast by following Related Parties are not considered being interested parties in this resolution: Mr. Jasjot Singh M/s. Healthy Biosciences Limited Ms. Upneet Kaur Ms. Paramjeet Kaur Ms. Ashmeet Kaur Ms. Ishneet Kaur M/s. Punjab Biotechnology Park Limited 4632476600000046324766000000000000000000000000000000000012591883232500972.581131729247717397.62552.374512591883232500972.581131729247717397.62552.374517224359832500971.886931729247717397.62552.3745OrdinarytrueTO APPROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH GILBERT KASAULI PRIVATE LIMITEDtrueVotes cast by following Related Parties are not considered being interested parties in this resolution: • Mr. Jasjot Singh • Ms. Parmjeet Kaur • Ms. Ishneet Kaur • Ms. Ashmeet Kaur • Ms. Upneet Kaur • M/s. Healthy Biosciences Limited 4632476600000046324766000000000000000000000000000000000012591883237334872.96536563147717397.9332.06712591883237334872.96536563147717397.9332.06717224359837334872.167636563147717397.9332.067OrdinarytrueTO APROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH REVIVE AESTHETICS PRIVATE LIMITEDtrueVotes cast by following Related Parties are not considered being interested parties in this resolution: • Mr. Jasjot Singh • Ms. Parmjeet Kaur • Ms. Ishneet Kaur • Ms. Ashmeet Kaur • Ms. Upneet Kaur • M/s. Healthy Biosciences Limited 4632476600000046324766000000000000000000000000000000000012591883237334222.964936562497717397.93292.067112591883237334222.964936562497717397.93292.067117224359837334222.167536562497717397.93292.0671OrdinarytrueTO APROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH M/S. KHANNA SOLVEXtrueVotes cast by following Related Parties are not considered being interested parties in this resolution: • Mr. Jasjot Singh • Ms. Parmjeet Kaur • Ms. Ishneet Kaur • Ms. Ashmeet Kaur • Ms. Upneet Kaur • M/s. Healthy Biosciences Limited • M/s. Khanna Solvex 4632476600000046324766000000000000000000000000000000000012591883237331872.964836560147717397.93282.067212591883237331872.964836560147717397.93282.067217224359837331872.167436560147717397.93282.0672OrdinaryfalseTO CONSIDER APPOINTMENT OF M/S. SDK & ASSOCIATES, PRACTICING COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANY FOR FIVE FINANCIAL YEARS FROM FY 2025-26 TO FY 2029-30.true4632476646324766100463247660100046324766463247661004632476601000000000000000000000000000000012591883237334872.9653731479200899.94620.053812591883237334872.9653731479200899.94620.05381722435985005825329.062550056245200899.9960.004SpecialtrueTO KEEP REGISTERS AND RETURNS AT THE CORPORATE OFFICE OF THE COMPANYtrueVotes cast by following Related Parties are not considered being interested parties in this resolution: • Mr. Jasjot Singh • Ms. Parmjeet Kaur • Ms. Ishneet Kaur • Ms. Ashmeet Kaur • Ms. Upneet Kaur • M/s. Healthy Biosciences Limited 4632476600000046324766000000000000000000000000000000000012591883237334872.9653731479200899.94620.053812591883237334872.9653731479200899.94620.053817224359837334872.16763731479200899.94620.0538OrdinarytrueTO APPROVE REMUNERATION OF MR. GURMEET SINGH FOR HOLDING AN OFFICE OR PLACE OF PROFIT IN THE COMPANYtrue: Votes cast by following Related Parties are not considered being interested parties in this resolution: Mr. Gurmeet Singh Mr. Jasjot Singh M/s. Healthy Biosciences Limited Ms. Upneet Kaur Ms. Paramjeet Kaur Ms. Ashmeet Kaur Ms. Ishneet Kaur 4632476600000046324766000000000000000000000000000000000012591883237318872.963736547147717397.93212.067912591883237318872.963736547147717397.93212.067917224359837318872.166636547147717397.93212.0679SpecialfalseTO RE-APPOINT MR. GURSIMRAN SINGH (DIN: 02209675) AS A WHOLE TIME DIRECTOR OF THE COMPANY AND FIX HIS REMUNERATIONtrueVotes cast by Mr. Gursimran Singh are not considered being interested in this resolution4632476646324766100463247660100046324766463247661004632476601000000000000000000000000000000012591883237315722.96353729514205899.94480.055212591883237315722.96353729514205899.94480.05521722435985005633829.061450054280205899.99590.0041SpecialtrueTO RE-APPOINT MR. JASJOT SINGH (DIN: 01937631) AS A MANAGING DIRECTOR OF THE COMPANY AND INCREASE IN REMUNERATIONtrueVotes cast by following Related Parties are not considered being interested parties in this resolution: • Mr. Jasjot Singh • Ms. Parmjeet Kaur • Ms. Ishneet Kaur • Ms. Ashmeet Kaur • Ms. Upneet Kaur • M/s. Healthy Biosciences Limited 4632476600000046324766000000000000000000000000000000000012591883237334872.9653731429205899.94490.055112591883237334872.9653731429205899.94490.055117224359837334872.16763731429205899.94490.0551SpecialtrueTO APPROVE THE ADVANCEMENT OF LOANS, GUARANTEE OR SECURITY TO ANY PERSON IN WHOM ANY OF THE DIRECTOR OF THE COMPANY IS INTERESTED UNDER SECTION 185 OF COMPANIES ACT, 2013trueVotes cast by following Related Parties are not considered being interested parties in this resolution: • Punjab Biotechnology Park Limited • M/s. Healthy Biosciences Limited • M/s. Khanna Solvex • Jasjot Singh • Parmjeet Kaur • Ishneet Kaur • Ashmeet Kaur • Upneet Kaur 4632476600000046324766000000000000000000000000000000000012591883232497972.580931723247747397.61612.383912591883232497972.580931723247747397.61612.383917224359832497971.886731723247747397.61612.3839SpecialfalseTO APPROVE INVESTMENT/ GIVING ANY LOAN OR GUARANTEE/ PROVIDING SECURITY UNDER SECTION 186 OF COMPANIES ACT, 2013true4632476646324766100463247660100046324766463247661004632476601000000000000000000000000000000012591883237334872.96536553147817397.90622.093812591883237334872.96536553147817397.90622.09381722435985005825329.0625499800807817399.84380.1562