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LIMITEDAGM2026-07-2711:00 AM12:14 PMMr. K.V Chalama ReddyK V C Reddy & AssociatesCS92682026-05-282026-07-272026-07-2023909001595Ordinaryfalse(a) To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company consisting of the Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss, Cash Flow Statement and Statement of Changes in Equity for the year ended on that date and the Explanatory Notes annexed to, and forming part of, any of the said documents together with the reports of the Board of Directors and the Auditors report thereon; (b) the Audited Consolidated Financial Statements of the Company consisting of the Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss, Cash Flow Statement and Statement of Changes in Equity for the year ended on that date and the Explanatory Notes annexed to, and forming part of, any of the said documents together with the Auditors’ Report thereon;true175673901756738510017567385010001756739000000017567390000000175673901756738510017567385010007015823436997862.2875436997801000701582300000070158230000007015823436997862.287543699780100064207871028201.601410282001000642078735830.0558358301000642078700000064207871064031.657210640301000310040002204376671.09972204376601000OrdinaryfalseTo declare Dividend on Equity Shares for the Financial Year 2025-26true175673901756738510017567385010001756739000000017567390000000175673901756738510017567385010007015823436997862.2875436997801000701582300000070158230000007015823436997862.287543699780100064207871028201.601410282001000642078735830.0558358301000642078700000064207871064031.657210640301000310040002204376671.09972204376601000OrdinaryfalseTo appoint a director in place of Mr. Prakash Chand Jain (DIN: 00084490), who retires by rotation and being eligible, offers himself for re-appointment:true175673901756738510017567385010001756739000000017567390000000175673901756738510017567385010007015823436997862.2875360045576952382.390717.6093701582300000070158230000007015823436997862.2875360045576952382.390717.609364207871028201.6014102811999.99120.0088642078735830.0558358301000642078700000064207871064031.6572106394999.99150.0085310040002204376671.09972127423476953296.50913.4909SpecialtrueRe-Appointment of Mr. Gautam Chand Jain (DIN: 00004775), as the Chairman and Managing Director of the Companytrue175673901756738510017567385010001756739000000017567390000000175673901756738510017567385010007015823436997862.2875815206355477218.654781.3453701582300000070158230000007015823436997862.2875815206355477218.654781.345364207871028201.60141027586299.93970.0603642078735830.0558358301000642078700000064207871064031.65721063416299.94170.0583310040002204376671.099718488932355483483.873716.1263SpecialtrueRe-appointment of Mr. Rahul jain (DIN: 00576447) as a Managing Director of the 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