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Industries LimitedAGM2026-09-2611:00 AM11:18 AMANAND LAVINGIAM/s. Prasad and Partners LLP (Formerly known as ALAP & CO.LLP)CS264582026-08-222026-09-262026-09-1931738008386OrdinaryfalseOrdinary resolution to consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereontrue2400820002400820001002400820000100024008200000000024008200000000024008200024008200010024008200001000322011600000003220116000000032201160000000322011600000001645168401984237812.0611984166970999.99640.00361645168400000001645168400000001645168401984237812.0611984166970999.99640.003643680000025992437859.506525992366970999.99970.0003000OrdinaryfalseOrdinary resolution to appoint a Director in place of Mr. Ghanshyam Mohanbhai Kumbhani (DIN: 00587855), Whole-Time Director who retires by rotation and being eligible, seeks re-appointmenttrue2400820002400820001002400820000100024008200000000024008200000000024008200024008200010024008200001000322011600000003220116000000032201160000000322011600000001645168401984237812.0611984166970999.99640.00361645168400000001645168400000001645168401984237812.0611984166970999.99640.003643680000025992437859.506525992366970999.99970.0003000SpecialtrueSpecial resolution to consider the Re-appointment of Mr. Jayantibhai Mohanbhai Kumbhani (DIN: 00587807) as Managing Director of the Companytrue2400820002400820001002400820000100024008200000000024008200000000024008200024008200010024008200001000322011600000003220116000000032201160000000322011600000001645168401984237812.0611984206831099.99840.00161645168400000001645168400000001645168401984237812.0611984206831099.99840.001643680000025992437859.506525992406831099.99990.0001000SpecialtrueSpecial resolution to consider the Re-appointment of Mr. Ghanshyam Mohanbhai Kumbhani (DIN: 00587855) as Chairman and Whole-Time Director of the Companytrue2400820002400820001002400820000100024008200000000024008200000000024008200024008200010024008200001000322011600000003220116000000032201160000000322011600000001645168401984237812.0611984166970999.99640.00361645168400000001645168400000001645168401984237812.0611984166970999.99640.003643680000025992437859.506525992366970999.99970.0003000SpecialtrueSpecial resolution to consider the Re-appointment of Mrs. Alpaben Jayantibhai Kumbhani (DIN: 00587848) as an Executive Director of the Companytrue2400820002400820001002400820000100024008200000000024008200000000024008200024008200010024008200001000322011600000003220116000000032201160000000322011600000001645168401984238112.0611984167270999.99640.00361645168400000001645168400000001645168401984238112.0611984167270999.99640.003643680000025992438159.506525992367270999.99970.0003000OrdinarytrueOrdinary resolution to approve Material Related Party Transaction(s) between the company and M/s. Sikkon Crop Technology, Sole proprietorship Firmtrue240082000000000240082000000000240082000000000240082000000000322011600000003220116000000032201160000000322011600000001645168401984238112.0611984167270999.99640.00361645168400000001645168400000001645168401984238112.0611984167270999.99640.0036436800000198423814.54271984167270999.99640.0036000