Intimation

SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED Corporate office: F-32/3, Okhla Industrial Area, Phase- II, New Delhi- 110020 Regd Off & Works: - Plot No B-2/6, B-2/7, UPSIDC Industrial Area- Phase IV, Sandila, Distt Hardoi, U.P-241204 Sikandrabad Works-A-26 UPSIDC Industrial Area, Sikandrabad, Bulandshahar, U.P.-203205 E. id:-secretarial@shrigangindustries.com website:-www.shrigangindustries.com Tel No: 011-42524499 September 03, 2026 The Executive Director BSE Limited Floor 25, P J Towers Dalal Street Mumbai-400001 Scrip Code: 523309 Sub: Intimation for the Notice of 37th Annual General Meeting of the Company scheduled to be held on Saturday, September 26, 2026. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 37th Annual General Meeting (“AGM”) of the members of M/s Shri Gang Industries and Allied Products Limited is scheduled to be held on: Day and Date : Saturday, September 26, 2026 Time : 03:30 PM (IST) Mode : Video Conferencing (VC)/Other Audio Visual Means (OAVM) Cut-off date : Saturday, September 19, 2026 Remote e-voting period : Commence : 10:00 A.M., Wednesday, September 23, from 2026 End at : 5:00 P.M., Friday, September 25, 2026 [Remote e-voting module shall be disabled post this date] Copy of the Notice of the 37th AGM is enclosed herewith for your kind perusal. The above document is also available on the Company’s website www.shrigangindustries.com & can be accessed through the following link/QR code: Link https://www.shrigangindustries.com/Investor-Section/pdfs/Notice%20of%20AGM%202026.pdf Code CIN: L11011UP1989PLC011004 SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED Corporate office: F-32/3, Okhla Industrial Area, Phase- II, New Delhi- 110020 Regd Off & Works: - Plot No B-2/6, B-2/7, UPSIDC Industrial Area- Phase IV, Sandila, Distt Hardoi, U.P-241204 Sikandrabad Works-A-26 UPSIDC Industrial Area, Sikandrabad, Bulandshahar, U.P.-203205 E. id:-secretarial@shrigangindustries.com website:-www.shrigangindustries.com Tel No: 011-42524499 Kindly take note of the same and acknowledge the receipt. Thanking You Yours Truly For Shri Gang Industries and Allied Products Limited Kanishka Jain (Company Secretary and Compliance Officer) Encl: as above CIN: L11011UP1989PLC011004 Annual Report 2025-26 NOTICE Notice is hereby given that the Thirty Seventh (37th) Annual General Meeting (AGM) of the members of M/s Shri Gang Industries and Allied Products Limited will be held on Saturday, September 26, 2026 at 3:30 P.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), in conformity with the regulatory provisions and the Circulars issued by the Ministry of Corporate Affairs, to transact the following businesses: ORDINARY BUSINESS Item No. 1 - Adoption of Audited Standalone Financial Statements To consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and Auditors thereon. Item No. 2 - Re-appointment of a Director To appoint a Director in place of Mr. Sanjay Kumar Jain (DIN: 01014176), who retires by rotation, and being eligible, offers himself for re-appointment, in this regard, to consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 152(6) of the Companies Act, 2013, Mr. Sanjay Kumar Jain (DIN: 01014176), who retires by rotation and being eligible offers himself for re- appointment, be and is hereby re-appointed as a Director of the Company.” SPECIAL BUSINESS Item No. 3 – Alteration/ Variation in the Objects of the Preferential Issue of Fully Convertible Warrants (“FCW”) of the Company for Utilisation of Funds by modifying the Objects of the issue as stated in the Notice of AGM dated August 30, 2025. To consider and if thought fit, approve the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the rules made thereunder, (including any statutory modifications or re-enactment thereof, for the time being in force) (“Act”), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), as amended, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) and all other applicable laws, rules, regulations, guidelines, circulars and notifications issued by the Securities Exchange Board of India (“SEBI”) from time to time, and in accordance with the provisions of the Memorandum of Association and the Articles of Association of the Company and such other approvals, permissions, sanctions, if any, as may be necessary, the approval of the Members of the Company be and is hereby accorded to vary, alter, modify and/or revise the deployment of the funds raised through Preferential Issue of up to 7,50,000 Fully Convertible Warrants (“Warrants”), aggregating to an amount of up to Rs. 7,42,50,000/- (Rupees Seven Crore Forty-Two Lakh Fifty Thousand Only), for the objects as stated in the explanatory statement to the Notice of AGM dated August 30, 2025 (“Notice of AGM”), in the manner as follows: (Amount Rs. In Crores) S. Particulars Estimated Amount Balance Revised Tentative No. utilization utilized till Amount (yet Estimated timelines for of Issue date i.e. to be utilized) utilization utilization of Proceeds* August 31, of Issue issue proceeds (INR in Crore) 2026 Proceeds* from the date of (INR in Crore) receipt of funds Existing Proposed 1 To augment the funding 4.24 2.59 1.65 4.57 By June 30, 2027 requirements of the Company towards Working Capital. 2 To augment the funding 3.19 0.27# 2.92 - By June 30, 2027 requirements of the Company towards Capital Expenditures. Total 7.43 2.86* 4.57 4.57 (*) considering 100% conversion of Warrants into Equity Shares within the stipulated time. Shri Gang Industries and Allied Products Limited 151 Annual Report 2025-26 # In addition to the already spent Rs 0.27 Cr, an amount of Rs 0.47 Cr (which were originally proposed to be spend out of the Preferential Issue proceeds) were spent on Capital Expenditure on hardware for installation of barcoding facility at Company’s Sandila Plant, out of sources other than the Issue proceeds. RESOLVED FURTHER THAT any actions previously taken by the officers or directors of the Company in furtherance of the original Objects of the preferential issue are hereby ratified and confirmed in all respects. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors of the Company and/ or Company Secretary & Compliance Officer of the Company, be and are hereby severally authorized to do all such acts, deeds, matters and things as may be necessary and to do and perform all such acts, deeds, matters, and things and make, sign and file such forms with Registrar of Companies (ROC) and/ or any other statutory authorities as may be required and accept any alteration(s) or modification(s) as may be necessary for the purpose of giving effect to the aforesaid resolutions and for matters connected therewith or incidental thereto or to settle any question or difficulty that may arise in this regard, in such manner as they may deem fit. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to delegate all or any of its powers conferred herein to any Committee of Directors or to any director(s) /officer(s) / authorized representative(s) of the Company to give effect to the aforesaid resolution. RESOLVED FURTHER THAT a copy of the above resolution, certified by any Director or the Company Secretary & Compliance Officer of the Company, be furnished to all such authorities, persons or entities as may be required from time to time.” Item No 4: Increase in remuneration of Mr. [Showing first 8,000 characters — download PDF for full document]