5174212026-07-095174212026-07-092026-07-09ResolutionOrAgendaDomain15174212026-07-09ResolutionOrAgendaDomain15174212026-07-092026-07-09ResolutionOrAgendaDomain25174212026-07-09ResolutionOrAgendaDomain25174212026-07-092026-07-09ResolutionOrAgendaDomain35174212026-07-09ResolutionOrAgendaDomain3xbrli:pureBUTTERFLY GANDHIMATHI APPLIANCES LIMITEDBUTTERFLYNew2026-07-0918:24:002026-07-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39TUESDAY2026-08-0411:00:00Deemed Venue: E-34 2nd Floor, Rajiv Gandhi Salai, Egattur Village , Navalur Chengalpattu District 600130.3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors (“the Board”) and the Auditors thereon; and Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Mr. NITHIYANANDAM ANANDKUMAR (DIN: 10381096) who retires by rotation, andbeing eligible, offers himself for re-appointmentExecutive DirectorMr. NITHIYANANDAM ANANDKUMAR103810962026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to M/s. S Mahadevan & Co., Cost Auditors of the CompanyOthersCost AuditorsM/s. S Mahadevan & Co.2026-04-012027-03-31