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Tirupati Balajee FIBC LimitedAGM2026-09-2511:30 AM11:40 AMRitesh GuptaCS Ritesh GuptaCS52002026-08-042026-09-262026-09-18712003139OrdinaryfalseTo receive, consider, approve and adopt the Audited Standalone & Consolidated financial statements of the Company for the financial year ended March 31st, 2026 and the reports of the Board of Directors and Auditors thereon; and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as Ordinary ResolutiontrueOn the basis of the above-mentioned voting results, the Chairman declared that Resolution No. 1 was passed by Requisite Majority as an Ordinary Resolution.67010406701040100670104001000670104000000067010400000006701040670104010067010400100000000000000000000000000000003429000179512552.35131792000312599.82590.1741342900000000034290000000003429000179512552.35131792000312599.82590.174110130040849616583.8718493040312599.96320.0368OrdinarytrueTo appoint a Director in place of Shri Binod Kumar Agarwal (DIN: 00322536) Chairman and Managing Director, who is liable to retire by rotation and being eligible offers himself for re-appointment and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary ResolutiontrueOn the basis of the above-mentioned voting results, the Chairman declared that Resolution No. 2 was passed by Requisite Majority as an Ordinary Resolution.67010406701040100670104001000670104000000067010400000006701040670104010067010400100000000000000000000000000000003429000179512552.35131792000312599.82590.1741342900000000034290000000003429000179512552.35131792000312599.82590.174110130040849616583.8718493040312599.96320.0368OrdinaryfalseTo approve the Regularization of Shri Vinod Verma (DIN: 09331805) as a Non-Executive Director and to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary ResolutiontrueOn the basis of the above-mentioned voting results, the Chairman declared that Resolution No. 3 was passed by Requisite Majority as an Ordinary Resolution67010406701040100670104001000670104000000067010400000006701040670104010067010400100000000000000000000000000000003429000179512552.35131792000312599.82590.1741342900000000034290000000003429000179512552.35131792000312599.82590.174110130040849616583.8718493040312599.96320.0368SpecialfalseTo approve the re-appointment of Shri Yash Khemchandani (DIN: 08923669), as the Independent Director for the second term of 5 (five) consecutive years and to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special ResolutiontrueOn the basis of the above-mentioned voting results, the Chairman declared that Resolution No. 4 was passed by Requisite Majority as a Special Resolution.67010406701040100670104001000670104000000067010400000006701040670104010067010400100000000000000000000000000000003429000179512552.35131792000312599.82590.1741342900000000034290000000003429000179512552.35131792000312599.82590.174110130040849616583.8718493040312599.96320.0368SpecialtrueTo approve the re-appointment of Shri Binod Kumar Agarwal (DIN: 00322536) as Managing Director of the company and to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special ResolutiontrueOn the basis of the above-mentioned voting results, the Chairman declared that Resolution No. 5 was passed by Requisite Majority as a Special Resolution.67010406701040100670104001000670104000000067010400000006701040670104010067010400100000000000000000000000000000003429000179512552.35131792000312599.82590.1741342900000000034290000000003429000179512552.35131792000312599.82590.174110130040849616583.8718493040312599.96320.0368OrdinarytrueApproval for Related Party Transactions with Shree Tirupati Balajee Agro Trading Company Limited and to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary ResolutiontrueOn the basis of the above-mentioned voting results, the Chairman declared that Resolution No. 6 was passed by Requisite Majority as an Ordinary Resolution.670104000000067010400000006701040000000670104000000000000000000000000000000000003429000179512552.35131792000312599.82590.1741342900000000034290000000003429000179512552.35131792000312599.82590.174110130040179512517.72081792000312599.82590.174194500000OrdinarytrueApproval for Related Party Transactions with Jagannath Plastics Private Limited and to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary ResolutiontrueOn the basis of the above-mentioned voting results, the Chairman declared that Resolution No. 7 was passed by Requisite Majority as an Ordinary Resolution.670104000000067010400000006701040000000670104000000000000000000000000000000000003429000179512552.35131792000312599.82590.1741342900000000034290000000003429000179512552.35131792000312599.82590.174110130040179512517.72081792000312599.82590.1741551453600OrdinarytrueApproval for Related Party Transactions with Ever Bags Packaging Private Limited and to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary ResolutiontrueOn the basis of the above-mentioned voting results, the Chairman declared that Resolution No. 8 was passed by Requisite Majority as an Ordinary Resolution.670104000000067010400000006701040000000670104000000000000000000000000000000000003429000179512552.35131792000312599.82590.1741342900000000034290000000003429000179512552.35131792000312599.82590.174110130040179512517.72081792000312599.82590.1741645953600OrdinarytrueApproval for Related Party Transactions with Stable Textile Private Limited and to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary ResolutiontrueOn the basis of the above-mentioned voting results, the Chairman declared that Resolution No. 09 was passed by Requisite Majority as an Ordinary Resolution.670104000000067010400000006701040000000670104000000000000000000000000000000000003429000179512552.35131792000312599.82590.1741342900000000034290000000003429000179512552.35131792000312599.82590.174110130040179512517.72081792000312599.82590.1741645953600