JAIPURKURT2023-11-192024-02-16Resolution1 JAIPURKURT2024-02-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIPURKURT2024-02-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIPURKURT2024-02-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-02-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-02-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-02-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-02-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-02-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-02-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-02-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-02-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-02-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-02-16 Resolution1in-bse-voting:TotalShareholdingMember JAIPURKURT2024-02-16 Resolution1 JAIPURKURT2023-11-192024-02-16Resolution2 JAIPURKURT2024-02-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIPURKURT2024-02-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIPURKURT2024-02-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-02-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-02-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-02-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-02-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-02-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-02-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-02-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-02-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-02-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-02-16 Resolution2in-bse-voting:TotalShareholdingMember JAIPURKURT2024-02-16 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JAIPURKURT INE696V01013 Nandani Creation Limited Postal Ballot 2024-02-16 2575 0 0 0 0 2 Ordinary false INCREASE IN THE AUTHORIZED SHARE CAPITAL AND CONSEQUENT ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION :nnTo consider and, if thought fit, to give assent/dissent to the following resolution as an Ordinary Resolution:nn¿RESOLVED THAT pursuant to the provisions of Sections 13, 61, 64 and all other applicable provisions, if any, under the Companies Act, 2013 (¿the Act¿), (including any amendment thereto or re-enactment thereof), enabling provisions of the Articles of Association of the Company and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (¿Listing Regulations¿), or any other applicable laws for the time being in force and subject to all other necessary approvals, permissions, consents and sanctions, if required, of concerned statutory, regulatory and other appropriate authorities, if any, the consent of the Members of the Company be and is hereby accorded to increase the existing Authorized Share Capital of the Company of ₹ 13,00,00,000/- (Rupees Thirteen Crores Only) divided into 1,30,00,000/- (One Crore and Thirty Lacs) Equity Shares of Face Value of ₹ 10/- (Rupee Ten Only) each to ₹ 18,00,00,000/- (Rupees Eighteen Crores Only) divided into 1,80,00,000 (One Crore and Eighty Lacs) Equity Shares of Face Value of ₹10/- (Rupee Ten Only) each ranking pari-passu in all respect with the existing Equity Shares of the Company. nnRESOLVED FURTHER THAT the Memorandum of Association of the Company be and is hereby altered by substituting the existing Clause V thereof by the following new Clause V as under:nn¿V. The Authorized Share Capital of the Company is ₹ 18,00,00,000 (Rupees Eighteen Crores Only) divided into 1,80,00,000(One Crore and Eighty Lacs) equity shares of ₹10/- (Rupees Ten only) each.¿nnRESOLVED FURTHER THAT the new shares shall rank pari-passu to the existing shares in all respect, subject to all the provisions contained in the Memorandum and Articles of Association of the Company, including with reference to the payment of calls and instalments, forfeiture, lien, surrender, transfer, transmission, voting etc., will be applicable to the new shares as they are applicable to the already issued equity shares.nnRESOLVED FURTHER THAT the Board of Directors and Company Secretary of the Company, be and are hereby severally authorized to sign and submit required e-forms with the Ministry of Company Affairs ¿ MCA and to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution.¿ 5884100 5884100 100 5884100 0 100 0 5884100 0 0 0 0 0 0 5884100 0 0 0 0 0 0 5884100 5884100 100 5884100 0 100 0 117734 0 0 0 0 0 0 117734 0 0 0 0 0 0 117734 0 0 0 0 0 0 117734 0 0 0 0 0 0 5432116 63682 1.17 63680 2 100 0 5432116 0 0 0 0 0 0 5432116 0 0 0 0 0 0 5432116 63682 1.17 63680 2 100 0 11433950 5947782 52.02 5947780 2 100 0 Special false 2. tAUTHORIZING CAPITAL RAISING THROUGH ISSUANCE OF EQUITY SHARES:nnTo consider and, if thought fit, to give assent/dissent to the following resolution as a Special Resolution:nn¿RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62 and other applicable provisions, if any, of the Companies Act, 2013 (the ¿Companies Act¿), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any amendment(s), statutory modification(s) or re-enactment thereof), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the ¿SEBI ICDR Regulations¿), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ¿SEBI LODR Regulations¿), the enabling provisions of the Memorandum of Association and Articles of Association of the Company, the uniform listing agreements entered into by the Company with the National Stock Exchange of India Limited, (the ¿Stock Exchanges¿), the Foreign Exchange Management Act, 1999 and the rules and regulation framed thereunder, as amended, and in accordance with the rules, regulations, guidelines, notifications, circulars and clarifications issued thereon from time to time by Government of India (the ¿GoI¿), the Reserve Bank of India (the ¿RBI¿), and the Securities and Exchange Board of India (the ¿SEBI¿), Stock Exchanges, Ministry of Corporate Affairs (¿MCA¿), the Registrar of Companies, Rajasthan at Jaipur, the approval of the Members of the Company be and is hereby accorded to the Board and the Board be and is hereby authorised on behalf of the Company to create, offer, issue and allot (including with provisions for reservation on firm and/or competitive basis, of such part of the Issue and for such categories of persons as maybe permitted), such number of equity shares of the Company of face value of Rs.10 each (¿Equity Shares¿) and up to an aggregate amount of Rs. 30 crore (Rupees Thirty Crores only) at such price or prices, at a discount or premium to market price or prices, as permitted under applicable laws (Issue), in any combination in one or more tranches, through private placement(s), rights issue(s), qualified institutions placement(s) and/or any combination thereof or any other method as may be permitted under applicable laws to eligible investors through issue offer document as may be deemed appropriate by the Board in its absolute discretion in consultation with book running lead managers that will be appointed for this purpose on such terms and conditions including securities premium, at such price or prices (at prevailing market price or at permissible discount or premium to market price in terms of applicable regulations) at the Board¿s absolute discretion including the discretion to decide the categories of Investors to whom the offer, issue and allotment of Equity Shares shall be made, subject to applicable law, considering prevailing market conditions and other relevant factors wherever necessary. nnRESOLVED FURTHER THAT the Equity Shares that may be issued and allotted, in accordance with the terms of the offering, shall rank pari passu with the existing Equity Shares of the Company in all respects including entitlement to dividend, voting rights or otherwise.nnRESOLVED FURTHER THAT the Board be and is hereby authorised to seek any approval that is required in relation to the creation, issuance and allotment and listing of the Equity Shares, from any statutory or regulatory authority or the stock exchangesnnRESOLVED FURTHER THAT for the purpose of giving effect to any offer, issue or allotment of Equity Shares nas described above, the Board be and is hereby authorized to ni.tdo all such acts, deeds, matters and things, as it may, in its absolute discretion, deem necessary or desirable for such purpose, including without limitation, the dete 5884100 5884100 100 5884100 0 100 0 5884100 0 0 0 0 0 0 5884100 0 0 0 0 0 0 5884100 5884100 100 5884100 0 100 0 117734 0 0 0 0 0 0 117734 0 0 0 0 0 0 117734 0 0 0 0 0 0 117734 0 0 0 0 0 0 5432116 63682 1.17 63680 2 100 0 5432116 0 0 0 0 0 0 5432116 0 0 0 0 0 0 5432116 63682 1.17 63680 2 100 0 11433950 5947782 52.02 5947780 2 100 0