Shareholders meeting

RefMeSrL:/ BSE/NSE/ Septe1m8b2,e0 r2 6 BSLEi mited NatiSotnoaEclxk c haonfIg nedL itad 25tFhl oor, ExchaPnlgaePz lano,ot C. / 1G,B lock, PhirJoezeej eTeobwheorys , Band-rKaurCloam plex, DalSatrle et, Bandra (E), Mumb4a0i0 001 Mumb4a0i00 5 1 ScrCiopd 5e2:3 371 ScrSiypm bMoAlW:A NASUG Sub:R egulat44i oonft heS ecuraintidEe xsc haBnogaer odfI nd(iLai sting ObligaatniDdoi nsoscs luRreeq uireRmeegunltast)2i,0o 1-nV5so ,t iRnegs ults ofP osBtaalll ot DeaSri Mra/d am, Witrhe ferteoon uclree tdtaetr1e 8d. 8.i2nr0 e2s6pt eotc htPe o sBtaallNl oottif copera ssing onth ef ollorweisnogl utions: SI. DescriopfRt eisoonl ution Typoef No. Resolution 1. Re-appoionfMt rmS.ea ntitsA hg raw(aDlI N-001a6sa7 N 5o8n9-)S pecial Executive IDnidreepocefttn hoCderoe mnpta fnoySr e coTnedro mf 5y eawr.se 0.3f..1 1.0220.2161 .t2o0 31 2. Toa pprpoavyem eonfrt e munertaoMt rRi.ao kne Ksuhm aGra ngwaSrpecial (DIN-094M8an5a8g5i6Dn)ig,r eocftth oeCr o mpafnoyar p eri1od (OnYee)aw r. e.f. 13A2,u0 g2tu6oAs utg u1s22t,0 27 Wew isthoi nfoyromuth ata sp ethre S crutiRneipzoderart't Ssee dp te1m8b2,e0 r2 t6h,e resolsui tnthi eos naiPdo stBaallN lootitc hea vbee edne claarspe ads sweidtr he quisite majority. Inth irse gawreed n,c lose thhefero elwliodthwo icnugm ents: 1.Detaoifvl ost ing irnthe efs ourlmtpasrt e scurnidbReeerdg ul4a(t43io)oft n h SeE BI ListOibnlgi gaatniDdoi nssc lRoesquurier eRmeegnutlsa)2t,0i 1o5ns, 2.ScrutinizeRre'psod ratt1 et8dhS eptem2b0e2r6, MAWANA SULGIAMRIST ED CIN; 4L170 0Dl l 9P6L1C 00l3 43 CorporOaftfei ce: RegistOefrfeidc e: PlNooj0. 3 l,n siiAtrueiai onal 5tFhl oorM,a hKa1il9rR,,ta ij ePnldarcae SecioGru-r3u2g,r a0m0-l (1 I2n2d io) NewD elh1i0-11(2I5n dia) Ec orporate@mawanasugars.com T9 1-124-4447856 T 91-ll-25739103F91-ll-2www5.7m4a3w6a5n9a sugars.com� iH IUR A!II Three souftl htPe o stBaalllN oott iicsae l saov ailoantb hlWeee bsoiftt ehC eo mpaanty www.mwaanassu.gcaoWrme,b siotfte hSset oEcxkc hain.gBeeS.sLE ,i miatneNdda tional StoEcxkc haonfIg nedL iiam iatwtew dw b.seindainawd.w cwo.mn nsdeiiam. acnoNdS DL atw ww.evoting.nsdl.com ( . . . . . . Wer equyeostutot aktehs ea moeny ourre cords. Thankyionug, Youfrasi thfully, FoMra wanSau gaLrism ited (AshKoukm aSrh ukla) CompaSneyc retary ACS-29673 Encalsa: b ove MAWANSAU GARLSI MITED VOTIRNEGS UOLFTP OSTBAALL LOT DetaoifPl oss tBaalla lnordte moet-ev otriensgua lspt esRr e gula4t4i(oo3fnS) E B(IL isOtbilnigg aatnidDoi nssc lRoesquurier emReengtusl)a2 t0i1oiSnnr s e,s poeftc htfe o llowing resolutions: Cut-DOaftfe 14.08.2026 Totnaulm boef rsh aerholderosn C ut-doaftife. 1e4.t Ahu gu2s0t62, 54383 Noo.f S harehoplrdeesriesntn htme e etienitgh ienpr e rsoortn h ropurgohx y PromotaenrdPs r omoGtreoru p N.A. Public Noo.f S harehoaltdteerntsdh emede etithnrgo VuigdhCe oo nferencing PromotaenrdPs r omoGtreoru p N.A. Public Agenda-dwiisscel osure Resolurteiqouni:( r Sepde cial) Resolution-1: Re-appoionfMt mrSe.an ttiA sghr a(wDaIlN -001a6sa7 N 5o8n9-)E xeIcnudteipveen Ddiernetoc tfto hrCe o mpafnoyr SecoTnedr omf5 y eawr.se 0.3f..1 1.t2o00 22.61 1.2031 Whethperro moter/pgrroomuaoprti een rt eirnte hset No agenda/resolution? Category Modeo fV oting No.o fs hareNsoo .f v otes % ofv otpeosl loenNd o o fV ot-eisn Noo f % ofv otiens % of voitne s held polled oustansdhianrgfe asv our Votes favooufvr o tesa gaionfvs ott es againspto lled casted (1) (2) (3)=[(2)/{1)]*(140)0 (5) (6)=[(4)/{2)]*100 (7)=[{5)/{2)]*100 PromoatnePdrr omotEe-rV oting 24834784 100.00 24834784 0 100.00 0.00 Group Poll 24834784 0 0.00 0 0 0.00 0.00 PostBaall( lIoaftp pli)c able 0 0.00 0 0 0.00 0.00 Tot(a1l) 24834784 24834784 100.00 24834784 0 100.00 0.00 Pub-lIincs titutiEo-nVaolt ing 225376 54.19 225376 0 100.00 0.00 holders Poll 415917 0 0.00 0 0 0.00 0.00 PostBaall( lIoaftp pli)c able 0 0.00 0 0 0.00 0.00 Tot(a2l) 415917 225376 54.19 225376 0 100.00 0.00 Othecs EV-oting 145098 1.05 142250 2848 98.04 1.96 _.,/ Sll � ./v � : Poll 13866163 0 0.00 0 0 0.00 0.00 / PostBaall( lIoaftp pli)c able 0 0.00 0 0 0.00 0.00 ew> eil hSi � Tot(a3l) 13866163 145098 1.05 142250 2848 98.04 1.96 2....:�y � * GranTdo t(a1l+ 2+3) 39116864 25205258 64.44 252024102 848 99.99 0.01 Resolruetqiuo:i(n rS epde cial) Resolution-2: Toa pprpoavyem oefnr te muanteirtooMn r R.a keKsuhm Gaarn g(wDaIrN -094M8a5n8a5gD6ii)nr,ge o cftt hoCero mpany foarp er1i( oOdn Yee)aw r. eA.ufg.u1 s32t,0 2t6oA ugu1s22t,0 27 Whetphreorm oter/gprrooaumrpioe nt teerir ne sNto thaeg enda/resolution? Category ModoefV oting Noo.f s harNeoso. fv otes% o fv otpeosl olneN doo fV ot-eisn Noo f %o fv otiens %o fv otiens held polled oustasnhdairnfegas v our Votesf avoofuv ro tesa gaionfvs ott es againpsotl led casted (1) (2) (3)=[(2)/{1))(*41)0 0 (5) (6)=[{4)/{{72))=][*{150)0/ {2)]*100 Pormorta enPdr omoEt-eVro ting 24834784 100.00 24834784 0 100.00 0.00 Group Poll 24834784 0 0.00 0 0 0.00 0.00 PosBtaall{l Iaofpt p li)c able 0 0.00 0 0 0.00 0.00 Tot(a1l) 248347842 4834784, 100.00 24834784 0 100.00 0.00 Pub-lIincs titutEi-oVnoatli ng 225376 54.19 225376 0 100.00 0.00 holders Poll 415917 0 0.00 0 0 0.00 0.00 PosBtaall(l Iaofpt p li)c able 0 0.00 0 0 0.00 0.00 Tot(a2l) 415917 225376 54.19 225376 0 100.00 0.00 Pub-lOitch ers E-Voting 145098 1.05 1422012 897 98.00 2.00 Poll 13866163 0 0.00 0 0 0.00 0.00 PosBtaall(l Iaofpt p li)c able 0 0.00 0 0 0.00 0.00 Tot(a3l) 13866163 145098 1.05 1422012 897 98.00 2.00 GraTnodt {a1l+ 2+3) 391168642 5205258 64.44 2520236218 97 99.99 0.01 NIRBHKfi<JYM fiCrRA S SOCIATES COMNPYAS EC�ETfiitlES NIRBHKAUYM AR LLB,FCS SCRUTINIR'ZR]3PSEQ RT [PuuarntstSo e cti1o0an8n 1d1 o0ft hCeo mpaAnice2ts0, 1( 3' AtchteR' u)l2,e0a nd 22o tfh Ceo mpanies (aMnaAdnd amgienmiesRntrutal t2ei0so1(,n4' )ru t lheers e'a)d wiGtehn eCriarlc iuslsaburytes hd Me i niosfCt orryp oArfaftfaeri ortmsi tmotei me antdh See curainEtdxi cehsa BnogaoerfI d n d(iLai sOtbilnigg aantDdii osncsl osure RequirReemguelnattis2o)0n 1(s5', SL EOBDIRR e gulations'}] MrR.a keKsuhm Gaarn gwar ManagDiinrge ctor MawanSau garLsi mited (CIN-L74100DL1961PLC003413) Regisotfefriecde 5thF loKoirrM,tia hal, 19, RaPljaecned,r a NewD el-h1i1 0125 Dear Sir, IN,i rbKhuamy(a Mre Nmo.1. 19C4P6N ,o7 .8 8P7)r,o proifMe /tNsoi rr bhay Kumar &A ssioactCeosm,p aSneyc rehtaavroiifnefgasi Jt 2c -2eF, lN aot1. 1R ,a mPaa rRko ad, MohGaarnd eUnt,t Naamg Naerw,D el-1h1i0 0w5aa9sp, p oianstt hSeecd r utinizer byt hBeo aorfDd i reocfMt aowrasSn uag Lairmsi (t'etChdoe m panayit't) m se eting heolnd8th Augu2s0tf2,o6t r hp eu rpoofss cer utPioniszBtiaanllpgl r ootct ehrsosu gh remeo-tveo itanif naagin rtd r ansmpaanrneuennrtdt e hrpe r oviosfSi eocnt1si0 o8n an1d1 o0ft hAec atn rde awdi t1h4 /2d0a2t0Ae pdr 8i,2l 0 2r0e awdi tGhe neral CircNuol.a/1r27s0 d 2a0t Aepdr 1i32l,0 2N0o,22. / 20d2a0t Jeudn1 e52 ,0 2N0o,. 332/0 d2a0t Seedp te2m82b,0e 2Nr0o 3,./9 2 0d2a0t Deedc em3b12e,0r 2N 0o1,./0 2 021 dated2J32u,0n 2eN1 o2,.0 /202D1e cdeamt0be8ed,r N 2o00.23 1/,2d 0a2tM2ea d5y , 202N2o1,.1 /2d0a2t2De edc em2b82e,0r 2N 2o0,.9 /2d0a2tS3ee dp te2m52b,0e 2r3 , No0.9 /2d0a2t4Se edp te1m9b2,e0 r2a 4n Gde neCriarlc Nuol0.a3 r/ 2025 dated Septe2m22b,0e 2ar5n o dt her acpiprlci(ucclaoablrllseet ch"teMi CvCAei lryc 1u1lars anRde gula4t4io ofSn E BLIO DRR egautliSoensc,r eSttaarnida(al'r SdS o-n22 ') GeneMreaelt iisnsgbusy,et dhIe n stiotfCu otmep aSneyc reotfIa nrd(ii'eaIs aC nSdI ') other alpapwalsnir dce agbulle(a itinocnsl aundsyit nagtm uotdoirfyi ocrar tei­on(s enmacetntt(hse)r e_ottfhi,ebm efeio inrfng o ricrnee )s optfeh cfeto llroewsionlgu tions asm entioinne dt heo ftN hPoeot siBtcaaelld l aotte Adu gust, 2026. J-2F2l,a t.NUop-pG1e1rr,o uFnldo Sotrr,e etR aNmoPa-a 5rR,ko aMdo,h an���;{ UttNaamg aNre,wD elhi-110059 1=-m::t:ni ilr bhavkumar7I7@M gomb9a.8i:6l 8.7c1o7m0 20 l. Re-anptmpeoonifMt rS.a tiAsghr a:wal (aDsaIN No-n0-S0p1e6c7i5a8l9 ) ExecIuntidveep eDnidreeoncthftte C o orm pfaonSrye cToenrdm o5fy eawr,se0 .3£..1 1t0o. 22.'0i2T6. 2031 2. Toa pprpoavyem oefnr te munetroMa rtiR.oa nk eKsuhm arS pecial Gangwa(rD IN-09M4a8n5a8gD5ii6nr)geo,c thf t eCo orm pafnoyr ap [Showing first 8,000 characters — download PDF for full document]