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of Directors under Section 186 of the Companies Act, 2013 11541992 10231550 88.65 10231550 0 100 0 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 11541992 10231550 88.65 10231550 0 100 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 10005558 8277646 82.73 8277645 1 100 0 10005558 0 0 0 0 0 0 10005558 0 0 0 0 0 0 10005558 8277646 82.73 8277645 1 100 0 22951550 18509196 80.64 18509195 1 100 0 Ordinary false Ratification of Remuneration Payable to Cost Auditor for the Financial Year 2024-25 11541992 10231550 88.65 10231550 0 100 0 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 11541992 10231550 88.65 10231550 0 100 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 10005558 8277646 82.73 8277645 1 100 0 10005558 0 0 0 0 0 0 10005558 0 0 0 0 0 0 10005558 8277646 82.73 8277645 1 100 0 22951550 18509196 80.64 18509195 1 100 0 Ordinary true Ratification of Material Related Party Transaction(S) Entered with United Polyfab Private Limited 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 10005558 7817604 78.13 7817603 1 100 0 10005558 0 0 0 0 0 0 10005558 0 0 0 0 0 0 10005558 7817604 78.13 7817603 1 100 0 22951550 7817604 34.06 7817603 1 100 0 Ordinary true Ratification of Material Related Party Transaction(S) Entered with United Techfab Private Limited 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 10005558 7817604 78.13 7817603 1 100 0 10005558 0 0 0 0 0 0 10005558 0 0 0 0 0 0 10005558 7817604 78.13 7817603 1 100 0 22951550 7817604 34.06 7817603 1 100 0 Ordinary true Approval of Material Related Party Transaction(S) with United Polyfab Private Limited For FY. 2024-25 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 10005558 7817604 78.13 7817603 1 100 0 10005558 0 0 0 0 0 0 10005558 0 0 0 0 0 0 10005558 7817604 78.13 7817603 1 100 0 22951550 7817604 34.06 7817603 1 100 0 Ordinary true Approval of Material Related Party Transaction(S) with United Techfab Limited (Formerly Known as United Techfab Private Limited) For FY. 2024-25 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 10005558 7817604 78.13 7817603 1 100 0 10005558 0 0 0 0 0 0 10005558 0 0 0 0 0 0 10005558 7817604 78.13 7817603 1 100 0 22951550 7817604 34.06 7817603 1 100 0 Ordinary true Approval of Material Related Party Transaction(S) with United Cotfab Limited For FY. 2024-25 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 10005558 7817604 78.13 7817603 1 100 0 10005558 0 0 0 0 0 0 10005558 0 0 0 0 0 0 10005558 7817604 78.13 7817603 1 100 0 22951550 7817604 34.06 7817603 1 100 0 Ordinary true Approval of Material Related Party Transaction(S) with Vinod Spinners Private Limited For FY. 2024-25 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 11541992 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 1404000 0 0 0 0 0 0 10005558 7817604 78.13 7817603 1 100 0 10005558 0 0 0 0 0 0 10005558 0 0 0 0 0 0 10005558 7817604 78.13 7817603 1 100 0 22951550 7817604 34.06 7817603 1 100 0