Shareholders meeting

Date: 02.09.2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Department of Corporate Services Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex Bandra [E], Mumbai – 400051. Dalal Street, Fort, Mumbai - 400 001. NSE Scrip Symbol: PLATIND BSE Scrip Code: 544134 ISIN: INE0PT501018 ISIN: INE0PT501018 Subject: Notice of the 06th Annual General Meeting of the Company. Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice along with Explanatory Statement of the 06th Annual General Meeting (“AGM”) of the members of the Platinum Industries Limited is scheduled to be held on Thursday, 24th September, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility to transact the Ordinary and Special business(s) as set out in the Notice of the AGM. The Company is providing remote e-voting and e-voting facility during the AGM to the members through electronic voting platform of Bigshare Services Private Limited. Members holding shares either in physical form or dematerialized form as on cut-off date i.e. on Thursday, 17th September, 2026 may cast their votes electronically on the resolutions included in the Notice of the AGM. The remote e-voting shall commence on Monday, 21st September, 2026 from 09:00 A.M. (IST) and shall end on Wednesday, 23rd September, 2026 at 05:00 P.M. (IST). The Notice of the 06th Annual General Meeting of the Company shall also available on the website of the Company at www.platinumindustriesltd.com. You are requested to take the same on your records. Thanking You, Yours Faithfully, For Platinum Industries Limited Bhagyashree Mallawat Company Secretary and Compliance Officer M. No.: A51488 Enclosed: as above PLATINUM INDUSTRIES LIMITED CIN: L24299MH2020PLC341637 201, Ackruti Star, Pocket No. 5, Central Road, MIDC, Marol, Andheri East, Mumbai-400069, Maharashtra. Tel.: 022-69983999 / 022-69983900 | E-mail: compliance@platinumindustriesltd.com Notice NOTICE NOTICE is hereby given that the Sixth Annual General Meeting (the “Meeting”) of the Members of Platinum Industries Limited (herein referred as “the Company”) will be held on Thursday, 24th day of September 2026 at 11:00 A.M. (IST) through video conferencing (“VC”)/ Other Audio-Visual Means (OAVM) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt 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 and the Auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Auditors thereon. 3. To appoint a director in place of Mr. Anup Singh (DIN: 08889150), Director of the Company, who retires by rotation in terms of Section 152 of Companies Act, 2013 and being eligible, offers himself for re-appointment. “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Anup Singh (DIN: 08889150), who retires by rotation at this meeting, being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company”. Brief resume and other details of Mr. Anup Singh are provided in Annexure - A to the Notice pursuant to the provision of SEBI Listing Regulations and Secretarial Standard on General Meetings (“SS-2”), issued by the Institute of Company Secretaries of India. SPECIAL BUSINESS: 4. Ratification of remuneration of Cost Auditor’s for the Financial Year 2026-27. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 of the Companies Act, 2013, read with Rule 14 of Companies (Audit and Auditors) Rules, 2014, and other applicable provisions ("the Act"), (including any statutory modification(s), amendment(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in force), and as per the recommendation of the Audit Committee and the Board of Directors of the consent of Members be and is hereby accorded to ratify the remuneration payable to M/s. Ashish Bhavsar & Associates, Cost Accountants (Firm Registration Number: 000387) amount to H 85,000/- (Rupees Eighty-Five Thousand only) (exclusive of re-imbursement of out of pocket expenses and applicable taxes), who have been appointed by the Audit Committee and Board of Directors, as a Cost Auditors of the Company, to conduct the audit of the cost records maintained by the Company, as prescribed under the Companies (Cost Records and Audit) Rules, 2014, as amended, for the Financial Year 2026-27. RESOLVED FURTHER THAT the Board, be and is hereby authorised any Director(s) of the Company to do all acts and take all such steps as may be necessary, proper or expedient to give effect to above resolution.” 5. Grant of Loan/Inter Corporate Deposit to Platinum Oleo Chemicals Private Limited, a Subsidiary of the Company, in which a director is Interested. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 185(2) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the rules made thereunder, and subject to such other approvals, consents, permissions and sanctions as may be necessary, consent of the Members of the Company be and is hereby accorded by way of Special Resolution to the Board of Directors of the Company to advance a loan(s) to Platinum Oleo Chemicals Private Limited, a subsidiary of the Company, in which Ms. Parul Krishna Rana, Director of the Company, is interested, for an aggregate amount not exceeding J 25 Crores, on such terms and conditions as may be determined by the Board of Directors from time to time. Any rollover, repayments received may be further reinvested/ readvanced, provided that the outstanding amount at any point does not exceed H 25 Crores. Annual Report 2025-26 NOTICE (Contd.) RESOLVED FURTHER THAT the aforesaid proposal has been considered and recommended by the Audit Committee of the Company at its meeting and approved by the Board of Directors of the Company at its meeting, subject to the approval of the Members of the Company. RESOLVED FURTHER THAT the aforesaid loan shall be utilised by Platinum Oleo Chemicals Private Limited solely for its principal business activities, including working capital requirements / capital expenditure / business expansion / general corporate purposes, etc. and shall not be utilized for any purpose prohibited under the applicable provisions of the Act. RESOLVED FURTHER THAT the loan shall carry interest at the rate of 9% per annum and shall be repayable in accordance with such tenure and repayment schedule as may be determined by the Board of Directors, subject to applicable laws and regulations. RESOLVED FURTHER THAT the Board, be and is hereby authorise any Director(s) of the Company to determine and finalize the terms and conditions of the loan, including the amount to be disbursed from time to time, rate of interest, tenure, repayment schedule, security, if any, and other terms and conditions, and to execute all such agreements, documents, writings and instruments and to do all such acts, deeds, matters and things as may be necessary, desirable or expedient for giving effect to this resolution.” 6. Grant of Loan/Inter Corporate Deposit to Rivadu Lifesciences Private Limited, a Subsidiary of the Company, in which a director is Interested. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 185(2) and o [Showing first 8,000 characters — download PDF for full document]