5445952026-07-255445952026-07-252026-07-25ResolutionOrAgendaDomain15445952026-07-25ResolutionOrAgendaDomain15445952026-07-252026-07-25ResolutionOrAgendaDomain25445952026-07-25ResolutionOrAgendaDomain25445952026-07-252026-07-25ResolutionOrAgendaDomain35445952026-07-25ResolutionOrAgendaDomain35445952026-07-252026-07-25ResolutionOrAgendaDomain45445952026-07-25ResolutionOrAgendaDomain45445952026-07-252026-07-25ResolutionOrAgendaDomain55445952026-07-25ResolutionOrAgendaDomain55445952026-07-252026-07-25ResolutionOrAgendaDomain65445952026-07-25ResolutionOrAgendaDomain6xbrli:pureOrkla India LimitedORKLAINDIANew2026-08-1915:00:002026-07-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)30Wednesday2026-08-1915:00:00Bengaluru6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in the place of Mr. Per Haavard Skiaker Maelen (DIN: 10138903), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorPer Haavard Skiaker Maelen101389032023-05-112023-05-11Special ResolutionOthersOthersRatification of the “Employee Stock Option Plan 2025” of Orkla India Limited.Ratification of the “Employee Stock Option Plan 2025” of Orkla India Limited.Special ResolutionOthersOthersRatification of the extension of benefits of the “Employee Stock Option Plan 2025” to the eligible employees of subsidiary(ies) and holding company.Ratification of the extension of benefits of the “Employee Stock Option Plan 2025” to the eligible employees of subsidiary(ies) and holding company.Special ResolutionOthersOthersRatification of the “Management Stock Option Plan 2025” of Orkla India Limited.Ratification of the “Management Stock Option Plan 2025” of Orkla India Limited.Special ResolutionOthersOthersRatification of the extension of benefits of the “Management Stock Option Plan 2025” to the eligible employees of subsidiary(ies) and holding company.Ratification of the extension of benefits of the “Management Stock Option Plan 2025” to the eligible employees of subsidiary(ies) and holding company.