EGM on 26 October 2026 to consider removal of transferability restrictions on 27,600 'A' Equity Shares

Notice of the 01/2026-27 Extraordinary General Meeting (EGM) of the 'A' Equity Shareholders.

Thu 1 Oct 2026

EGM Date

Monday, 26 October 2026, 03:00 P.M. IST, through Video Conferencing

Shares Covered by Resolution

27,600 'A' Equity Shares

Resolution Type

to be passed as a Special Resolution

Remote e-Voting Period

22 October 2026, 9:00 A.M. to 25 October 2026, 5:00 P.M.

Listing Status of 'A' Equity Shares

currently not listed on BSE and NSE

What has been shared

The notice of the 01/2026-27 Extraordinary General Meeting (EGM) of the 'A' Equity Shareholders has been submitted and dispatched to those shareholders through electronic mode, and is also available on the website of the company and on the website of National Securities Depository Limited.

The EGM

• Date and time: Monday, 26 October 2026 at 03:00 P.M. (IST)
• Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM); the deemed venue is the Registered Office of the company
• Who can attend: the 'A' Equity Shareholders can attend and participate through VC/OAVM
• Physical attendance has been dispensed with, so proxy forms, attendance slips and route map are not annexed

The special business

There is one item of special business: to consider and approve the proposal of variation in the restrictions, terms and conditions of 27,600 shares held by "A" Equity Shareholders with regard to removal of restrictions on transferability and other incidental conditions. It is proposed to be passed as a Special Resolution.

The resolution, if passed, provides that

• consent of the "A" Equity Shareholders is accorded for variation in the terms and conditions and for removal of all restrictions with regard to transferability and other incidental conditions on the "A" Equity Shares
• all restrictions are removed with effect from the date of the EGM with regard to 27,600 "A" Equity Shares
• all other incidental terms and conditions and restrictions previously associated with these shares shall stand cancelled and extinguished and rendered invalid, and the alphabet "A" stands omitted from the name of such equity shares
• the shares shall be freely transferable, subject to receipt of listing and trading approval from BSE Limited and National Stock Exchange of India Limited and compliance with requisite regulatory requirements
• upon listing on BSE and NSE, these shares shall rank pari passu in all respects with the existing equity shares that are currently listed and traded

The proposal is also subject to other regulatory approvals, if any.

Note: these equity shares are currently not listed on BSE Limited and National Stock Exchange of India Limited, the exchanges where the equity shares of the company are currently listed and being traded.

Figures to note

• 27,600 "A" Equity Shares are covered by the proposal
• The Scrutinizer's consolidated report is to be made within two working days of the conclusion of the EGM

How the vote works

• Cut-off date: Monday, 19 October 2026
• Remote e-Voting period: from Thursday, 22 October 2026 at 9:00 A.M. (IST) to Sunday, 25 October 2026 at 5:00 P.M. (IST)
• The Board of Directors has appointed Mr. Parag Pansare, Chartered Accountant, as the Scrutinizer
• Members who have voted through remote e-Voting will not be eligible to vote at the EGM
• The voting results and the Scrutinizer's report will be placed on the website of the company and on the website of NSDL, and forwarded to the stock exchanges

What this means

This is a meeting notice, so the proposal goes to the vote of the "A" Equity Shareholders. The proposal concerns 27,600 "A" Equity Shares and, if approved and once listing and trading approval is received, those shares would become freely transferable and would rank pari passu with the equity shares that are currently listed and traded.

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