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Instruments LimitedAGM2026-07-3112:00 PM12:51 PM Hrishikesh WaghKANJ & Co. LLPCS79932026-05-182026-08-032026-07-2434925007367Ordinaryfalsea. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon b. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon:true26807498268074981002680749801000268074982680749810026807498010002687985268219299.78451429906125228653.311146.68892687985268219299.78451429906125228653.311146.688927543427543410027522720799.92480.075227543427543410027522720799.92480.0752297709172976512499.980528512631125249395.79214.2079005793OrdinaryfalseTo declare dividend of INR 2.00 (Rupees Two Only) per equity shares of face value of INR 10/- each of the Company for the financial year ended March 31, 2026.true26807498268074981002680749801000268074982680749810026807498010002687985268219299.78452682192010002687985268219299.78452682192010002754342754341002753785699.97970.02032754342754341002753785699.97970.0203297709172976512499.9805297650685699.99980.0002005793OrdinaryfalseTo appoint a Director in place of Mr. Narendra Goliya (DIN: 00315870) who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointmenttrue26807498268074981002680749801000268074982680749810026807498010002687985268219299.78451378815130337751.406348.59372687985268219299.78451378815130337751.406348.593727543427543410027522720799.92480.075227543427543410027522720799.92480.0752297709172976512499.980528461540130358495.62044.3796005793OrdinaryfalseTo appoint a Director in place of Mr. Dineshkumar Musalekar (DIN: 02039938) who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment and that on re-appointment there will not be any break in his service in the existing designation.true26807498268074981002680749801000268074982680749810026807498010002687985268219299.78451424315125787753.102646.89742687985268219299.78451424315125787753.102646.897427543427543410027519324199.91250.087527543427543410027519324199.91250.0875297709172976512499.980528507006125811895.77324.2268005793OrdinaryfalseTo ratify the remuneration of the Cost Auditor for the Financial Year 2026-27true26807498268074981002680749801000268074982680749810026807498010002687985268219299.78452682192010002687985268219299.784526821920100027543427543410027529513999.94950.050527543427543410027529513999.94950.0505297709172976512499.98052976498513999.99950.0005005793OrdinaryfalseTo change the designation of Mr. Dineshkumar Musalekar (DIN: 02039938) from Whole- Time Director to Managing Director of the Companytrue26807498268074981002680749801000268074982680749810026807498010002687985268219299.78451429906125228653.311146.68892687985268219299.78451429906125228653.311146.688927543427543410027522720799.92480.075227543427543410027522720799.92480.0752297709172976512499.980528512631125249395.79214.2079005793SpecialfalseTo revise the remuneration payable to Mr. Dineshkumar Musalekar, Managing Directortrue26807498268074981002680749801000268074982680749810026807498010002687985268219299.784563026815620.023599.97652687985268219299.784563026815620.023599.97652754347659727.80967639020799.72980.27022754347659727.80967639020799.72980.2702297709172956628799.312726884518268176990.92969.070400204630