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A VINASHC OK. & (CompSaencrye taties) (FCLSL,B B,.C om( H)) (AP eeRre viewFeirmd)G STIN-07DFPPK8815G1ZO ScrutinRizeepro'rst [PurstuoSa enctt1 i0oa8nn 1d1 o0f Ctohmep anAicet2s,0 1(3' tAhcetr 'e)aw di tRhu le 20 a2n2d t ohCfeo mpan(iMeaasng emaennAdtd misntiraRtuilo2en0s)1, (4 ' tRhuel es') reawdi tGhe neCriarlc uilsasbrusyet dhM ei niosfCt orryp oArffaatifrero smt imteot ime antdh See curaintdEi xecsh aBnogaero dfI ndia (OLbilsiitgoianantsng dD isclosure RequireRmeeglnuattsi2)o0 n1(s5', L ORDeRg ulations')] ThCeh airman MODRIU BBELRI MITED (CILN2:5 1997U1PP1L9C003392) 20/12 04M,o dNia gar, GhaziUatbtaPadr,ra d2e0s1h2,0 4 DeaSri r, I,A vinKausmha (rF CNSo .1 248C0.,PN .o .1:8 83)1P,r actCiocmipnagSn eyc arreyt, havionfgf aitc4 e0 3B,- 3K1r,i sChonmap lLeaxx,mN ia gaNre,wD elhi-1w1a0s0 92 appoianstS ecdr utibnyti hzBeeo ra rodfD irecotfMo ordsRi u bbLeirm i(t'edt he Companoyn2' 9M) a y2,0 26t hfoperu rpoofss cetr iuniPzoisnBtgaa llpl rootc ienasfa si r antdr anspmaanrneeurnn td theerp orvisoifoS nesc t1i0oa8nn s1d 1 o0f t hCeo mpanies Act2,0 1(3' Acrte'aw)di tthhC eo mpa(nMiaensa gemeAndmti nainsdt Rrualt2ei0so1,n4 ) ('Rulaenrsde' a)d GweinteChri arlc Nuols1a.4r / 2d0a2t0Ae pdr0 i82l,0 2107,/ 2020 dated Apr1i3l2, 0 2200,/ 2d0a2t0Me ady5 ,2 020,w irtheo atdhr eerl ated icnicrlcuudlianrgs GeneCriarlc Nuol.a0 r3 /20d2a5tS eedp te2m2b2,e0 r2 i5s,s ubeytd h Mei instorfy CorpoArfafta(eMi' rC sAC ircualnaRdre sg'u)l 4a4to ifto hSne ec uriatniEdex sc hange Pag1e of 6 RegAdd.d reOsffsiN-coe- 480-33K,1r ,i sChonmap lLeaxxN,ma ig aNre,wD efhi-110092 EmaAivnlia-sh29aug.c@og,mCm oanitlact-9L7a1n6d60l91i11n4-e27-41,5 71418 AV INASKH & CO. (Company Secretaties) (FCLSL,B B,.C om( H)) (AP eeRre viewFeirmd)G STIN-07DFPPK8815G1ZO BoarodfI nd(iLias tOibnlgi gaatniDdoi nsoscs luRreeq umiernset)R euglati2o0n1s5, ('LODRRe gulatSieocnrse'tS)at,ra inadlao rndG -e2n eral Miesestubieytnd hg es InstoiftC uotmep aSnceyr etaorfIi nedsai nado thaeprip clabllaewa sn dre gulations (inclaundsyit nagt umtoodriyf icoarrt ei-oenn(asc)tt hmeernfoetro(t fsht,)ei me being in foricnre e)s poeftc htfe o llorweisnogla usmt einotni iontne heN do tiocfPe o sBtaalll ot dtaeJdu 2l7y2, 0 26: Sr. Typoef Particulars No. Resolution SpceialA ppomiennottfM rA.j aKyu maJra (iDnI -N0 0097a2sa1 n3 ) ResolutIinodne pendenotft hCDeoi rmepcatnoyr. Is ubmmiytr epoarsut n der: 1.Asi nformbeythd e C ompaPnoys,Bt aallNl ootti acleow nigte hx plansattmaoetrneyt anrde moet-ev oting instrtuoac lttlhi ooMsneesm bwewerhrsoe,es -esm eaanditdl r ess werree gistered withR egtihseat nrSdCah oramT rpreaa nnyAs gfoeerinr .t Me A.S ServLiicmeeisdt ,w iottrhh eriers peDcetpiovseiP taorrtyi c(i'pDaPann'twd)sh ose namaepsp eianrt ehRdee giosfMt eemrb eorfts hC eo mpaLniyos/fBt e nefOiwcniearls asm aintbayit nhDeeed p ositoonrF ireisdJ auyal2,sy42 ,0 2(6' CutD-aotffe '). 2.Them anageomfe nttC hoema pniys r eosnpsitboel en sucroem pliwainttchhe e requinrtoesmf te hAec t tahnRedu les thereMoCfA C iinrccluuLldOaiDrnRsg/ Regulaitnri eosnposeft c htre e solcuotnitoainint n hePedo sBtaallNl oottii cnec luding dispatch toot fhM een mobteiMrcyser . e sponessai sSb cirliuinttiiizsre ers ttertdio c mak&e s ubmaiS tcu rtiniRzeeproo'rftst h veo tesi n'c Faasvtoo ur'r A'g aitnhset' Pag2e of 6 RegAdd.d reOsffsiN-coe- 480-33K,1r ,i sChonmap lLeaxxN,ma ig aNre,wD efhi-110092 EmaAivlnia-sh29aug.@cg,oCm moanitlaet-9L7a1n6d60l91i11n4-e27-41,5 71418 AVI NASHK & CO. (CompSaencyr etaties) (FCLSL,B B,.C om( H)) (AP eeRre \'iFeirmw)e dG STIN--07DFPPK8815G1Z0 resolcuotnitoainitn nh Peeod s BtaallNl oottib caeso,ent d h ree pogretnse rfartotemhd e e-vostyisntpger mo vbiydN eadt iSoencaulr DietpiiotesosLr iym i(t'eNdS DL'). 3.ThCeo mpanpyu bhlaiassn ah devde rtoinsA eumgeu6ntsh2tt 0 ,2r 6e garsdeiircnvoegf PosBtaallNl oottit oec lei gMiebmlbeei rEnsn glliasnahgg nuee waspp"ePri onaenedr" inHi ndlia ngnueawgse p"aPpieorn eer". 4.ThMee mbers of htohle deiCqnoumgsip htaayanr soye n sc ut-doawffte e reen tittoled votoent hree lsuotaisco onn taiintn hPeeod s talN oBtaialcnlcedoo tuv lodt e through remoet-ev oftaicniiglnc i otmyp liatnhMceCe A C oifr cuMleamrbsew.re srp er ovided with facttihyelt ioc astth eviort oenst hdee sigpnalattfoermdo f N SDLv iz. 'http:/s/www.e ovitng.nsd'(l '.wceobms/ite'). 5.Three mote cemo-mveontcoiennWd ge dnesJdua2ly9y2,, 0 2069,: A0.0M( .1 SaTn)d endoendT huarysA,du gu2s72t,0 256:,0P 0. M(.1 SFTu)r.t thherere ,m oet-ev oting procweassms o ntiortehdr otuhgSehc rnuitziesre'csul riendk pbryoN vSiDdLed throiutwgseh b site. 6.Ther emoetv-eo tiwnagsw 1bloucpkoecndo mtpilooenfE -votpirnogci enths es presoeftn wcwoeti nesis.Meers.A. y uAsrhy aanM dr . ShKaunmtawarhnw oue rneo t int heem ployomfte hCneot m paannhyda vseie db elow: AyuAsrh ya ShantKaunmua r 7.Thpera ticoufrl eamroest- ev orteipngoger nte rfraotmee lde ctrroengiiocsfN tr SyD L havbee eenn teirnaes de parreagtimesa tienrt foarit nhpeiudsr p.Eo -sveoctaeussptt o 05:P0.0M( .I SoTnA) u gu2s72t,0 2a6rc eo nsifdoetrrhp eeud r poofs ert ehpiosr t. Pag3e of 6 RegAdd.d reOsffsi-Ncoe- 4B0-33K,1r ,i sChonmap lLeaxxN,ma ig aNre,wD elhi-110092 EmaAivli-nosh29acuo,gmC @ognmtoaiclt.-9L7a1n6d60l91i11n4-e27-41,5 71418 AV INASKH & CO. (CompSaencrye taties) (FCLSL,B B,.C om(H )) (AP eeRre viewFeirmd)G STIN-07DFPPK8815G1ZO 8.Ther emoet-ev otwianssg c rutiannidrz eecdo ncwiilttehhd er egister of members/orfte hcCeoo rmdpsaa nsoy nc uotff-d ataesm aintbayiR nTeAod ft he Company. 9.Aso nc ut-doafftt eh,fue l lpya ids-huapcr aep iotfta hlCe o mpawnaysR s. 25,04,0(5R,u3pT2ew0ee/sn- tyC-rFoiFrvoeeuL ra kFhi vTeh ousTahnrHdeu en dred TwenOtnyl dyi)v iidne2td,o 5 0,4(0T,wC5or3 o2Fr iefL taykF ho rTthyo usFainvde HundrTehdri ty-eTqwuosi)ht ayor fRe ss1. 0 (/R-upTeeeOnsn ly) each. 10. rTehseou ftl htre e moet-ev oitnri ensgpo etfch rtee solcunottiaoiinnnt e hPdeo stal BaltNl ootiiascsue n der: 1.AppointomfMe rn.At i aKyu maJra i(DnIN -00097a2s1a 3nI )n dependent Direocftt hoCreo mpany. SpecRieaslo lution Percentage Particulars NumboefVr a lViodt es RemoetV-eo tingP ostBaall lotT otal Assent 20,4,36,300 2,043,0306 ,99.9998 Dissent 35 35 0.0002 Total 2,04,36,335 2,04,36,313050 Thdee tabirleeuadpko fv otithnrgo ruegmhoe t-ev oitnir negs poeftc htae b ove Reoslutiiasot nta tcoth herides p aonrdt maars'k Aendn eAx'u.r e Pag4oe f6 RegAdd.d reOsffsiN-coe- 480-33K,1r ,i sChonmap lLeaxxN,ma ig aNre,wD efhi-110092 EmaAivnlia-sh29aug.c@og,mCm oanitlact-9L7a1n6d60l91i11n4-e27-41,5 71418 A VINASH K & CO. (Cmopnay Secrefaties) (FCSL,L BB,. Com (H)) (AP eeRre \'ieFwier)dm GSTIN-07DFPPK8815G1Z0 11B.asoendt haefo resraeisduth lest pse,c rieaslo lausmt einotni aobnoeivddse e emteod havbee epna ssoenAd u gu2s7t2, 0 2b6e itnhge dlaatosefrt e moet-ev ofotrit nhge Membeorfts hC eo mpany. 12.ThRee gicsotnetra thiend ientgao ifrl esm oet-ev orteinlga ttoPi onsgBt aallwl iobltel handoevdet roC ompaSneyc reotfta hrCeyo mpany, fors apferaleftyse etrrvh ieng Chaimc1oansni daeprpsro,va enssdi gtnshm ein utoefPs o sBtaalllo t. For AvKi n&Ca os.h CompaSneyc retaries UniquIeDN oS-2017DE487600 PeeRre viCeewr tiNfioc.3a:2t 2e5 /2023 Counterbsyi gned Thanking You, (,,. Avinash Kumar SanjrK euem,aBraj pai Proprietor HeaLde-g&a lC ompSaencyr etary CPN o.1:8 18/3M emN.o F.l 2480 ModRiu bbLeirm ited UDIN:F 012480H001319610 Dat3e1:/ 08/2026 Dat3e1:/ 08/2026 Place:D eNlehwi PlaNceew: Delhi Pag5oe f6 RegAdd.d reOsffsiN-coe- 480-33,K1 r,i sChonmap lLeaxx,Nm aig aNre,wD elhi-110092 Emo-Aivlin2a9sa@huggmo.icol,mC ontact-971L6a69n1d40l21i41n,-e 7-1571418 AVI NASH K & CO. (CompSaencrye taties) (FCLSL,B B,.C om( H)) (AP eeRre viewFeirmd)G STIN-07DFPPK8815G1ZO Annexure-A A detasiulmmeador fyt hveo ttihnrgo ugh igse i-vvheoentr ibeneigln o w: A. VOTITNHGR OUGRHE MOTEE- VOTING; Paidv-aulpou fe Noo.fE quity ParticularNso o.fe - voters thEeq uiSthya res Shares (IRns .) a)Totvaoltr eesc eived 86 2,04,36,335 20,43,63,350 b)LesIsn:v avloitde s - - - cN)eVta lviodtc eass t 86 2,04,36,32305, 43,63,350 d)Votweista hs sfeonrt 78 2,04,36,32000, 43,63,000 thr [Showing first 8,000 characters — download PDF for full document]