RAJINDLTD2026-02-242026-05-23RAJINDLTD2026-05-23RAJINDLTD2026-02-242026-05-23Resolution10000002026-05-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-05-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-05-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-05-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-05-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-05-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-05-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-05-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-05-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-05-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-05-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-05-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-05-23Resolution1in-bse-voting:TotalShareholdingMemberRAJINDLTD2026-02-242026-05-23Resolution20000002026-05-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-05-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-05-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-05-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-05-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-05-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-05-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-05-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-05-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-05-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-05-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-05-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-05-23Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000RAJINDLTDNOTLISTEDINE0PCU01012RAJPUTANA INDUSTRIES LIMITEDPostal Ballot2026-05-23Sanjay Kumar JoshiS.K. Joshi & AssociatesCS67452026-04-182026-05-252026-04-178712SpecialtrueApproving grant of loan/guarantee/security under section 185 of the Companies Act, 2013true"RESOLVED THAT pursuant to the provisions of Section 185 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Meetings of Board and its Powers) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and subject to such approvals, consents, sanctions, and permissions as may be required from any regulatory or statutory authority, the 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 be deemed to include any Committee of the Board or any person(s) authorized by the Board to exercise the powers conferred on the Board under this resolution) to advance any loan including any loan represented by way of book debt, or give any guarantee or provide any security in connection with any loan taken by Shera Metal Private Limited, being an entity in which directors of the Company are interested, subject to the condition that: a) loans are utilized by Shera Metal Private Limited for its principal business activities; b) the rate of interest on such loans shall not be lower than the prevailing yield of one-year, three-year, five-year, or ten-year Government Security closest to the tenor of the loan, as applicable; c) the aggregate of all loans, guarantees, and securities provided under this resolution shall not exceed Rs. 15 Crore (Rupees Fifteen Crore only) at any point in time; and d) such loans, guarantees, or securities shall be subject to such terms and conditions as the Board may deem fit and in the best interest of the Company. e) the aggregate of loans, guarantees and securities given under this resolution shall also be within the overall limits prescribed under Section 186 of the Companies Act, 2013, and prior approval of the public financial institution shall be obtained wherever required under Section 185(1)(c) of the Act. RESOLVED FURTHER THAT Mrs. Shivani Sheikh (DIN:02467557), Chairman & Managing Director and Mr. Sheikh Naseem (DIN: 02467366), Whole-time Director and Company Secretary of the company be and are hereby severally authorized to do all acts, deeds, matters and things as deemed necessary, proper or desirable and to sign and execute all necessary documents, applications and returns along with filing of necessary E-form with the Registrar of Companies, Rajasthan, and to intimate the Stock Exchange to give effect to the above resolution.” 14680000000000146800000000001468000000000014680000000000211500000000021150000000002115000000000211500000000054200001065001.9649100500600094.36625.63385420000000000542000000000054200001065001.9649100500600094.36625.6338222150001065000.4794100500600094.36625.6338OrdinaryfalseApproving Related Party Transaction(s)true"RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), the Company's Policy on Related Party Transactions, Indian Accounting Standard (Ind AS) 24 – Related Party Disclosures, and other applicable laws, rules, regulations and guidelines (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and pursuant to the recommendation of the Audit Committee and approval of the Board of Directors of the Company, consent of the Members be and is hereby accorded to the Board of Directors of the Company to enter into and/or continue to enter into contract(s)/arrangement(s)/transaction(s) with Shera Metal Private Limited, a related party within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI LODR Regulations, for granting inter-corporate loan(s), from time to time, on such terms and conditions as may be agreed between the parties, for an aggregate amount not exceeding Rs. 15,00,00,000 (Rupees Fifteen Crore only), during a period of one year, at an interest rate not lower than the prevailing yield of Government Securities of corresponding tenor, on an unsecured basis, for utilization towards the principal business activities of the said related party, such transaction(s) being in the ordinary course of business of the Company and on arm's length basis, in compliance with applicable laws; RESOLVED FURTHER THAT Mrs. Shivani Sheikh (DIN:02467557) Chairman & Managing Director and Mr. Sheikh Naseem (DIN: 02467366), Whole-time Director and Company Secretary of the company be and are hereby severally authorized authorised to negotiate, finalise, modify, execute and deliver all such agreements, documents and writings and to finalize, vary, modify and execute all agreements, documents and to do all acts, deeds, matters and things as deemed necessary, proper or desirable and to sign and execute all necessary documents, applications and returns along with filing of necessary E-form with the Registrar of Companies, Rajasthan, and to intimate the Stock Exchange to give effect to the above resolution.” 146800000000001468000000000014680000000000146800000000002115000000000211500000000021150000000002115000000000542000001065000.1965100500600094.36625.63385420000000000054200000000000542000001065000.1965100500600094.36625.6338709950001065000.15100500600094.36625.6338