The Annual Report for the financial year 2025-26 has been attached herewith.

DHARTI PROTEINS LIMITED ANNUAL REPORT 2025–26 NOTICE OF3 2 nd A NNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Thirty-Second (32 nd ) Annual General Meeting of the Company will be held on Monday, 28 th September, 2026, at 11.00 am.. through iVdeo Conferencing (“VC”)/Other Audio- iVsualM eans (“VOMA”),t o transactt hef ollowingb usiness: ORDINARYB USINESS: Resolution No. 1:A doption of Financial Statements oT consider and adopt: the audited standalone financial statements of the Company for the financial year ended 31 st March, 2026, the reports of the Board of Directors andA uditors thereon and, in this regard, to consider and if thought fit, to pass thef ollowing resolutionsa s Ordinary Resolution : “RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, bea nda reh ereby considered anda dopted.” Resolution No. 2:A ppointment of a director in place of Mr. Jatinbhai Ramanbhai Patel (DIN: 06973337) who retiresb y rotation and beinge ligible,w hoo ffers himselff or re-appointment: oT appoint a director in place of Mr. Jatinbhai Ramanbhai Patel (DIN: 06973)3 who reti3res by rotat7ion and being eligible, offers himself for re-appointment and, in this regard, to consider and if thought fit, to pass, with or without modification(s), the followingr esolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, M.r Jatinbhai Ramanbhai Patel (DIN: 06973)3 who r3etires by 7rotation at this Annual General Meeting of the Company, being eligible, offered himself for rea-ppointment, be and is hereby re-appointed as Directoro ft heC ompany,l iablet or etire by rotation.” SPECIAL BUSINESS: Resolution No. 3: Appointment of M/s. DHARTI AP TEL & ASSOCIATES, Practicing Company Secretary as Secretarial Auditors for a term of 5 (Five) Financial eYars from financial year 2025-26 to 2029-3 0: oT consider and if thought fit, to pass, with or without modification(s), the following Resolution as an OrdinaryR esolution : “RESOLVED THAT the approval of the shareholders be and is hereby accorded, pursuant to provisions of Section 204 of the CompaniesA ct 2013 read with Companies (AppointmentA nd Remuneration of Managerial Personnel)R ules 2014, asa lsoa s per provisions of Regulation 24 aAnd othera pplicable provisionso ft he SEBI (LODR) 2015 (Listing Regulations) and SEBI Circulars issued from time to time and pursuant to the recommendations of the Audit Committee and the Board of Directors of the Company, to appoint M/s . DHARTI AP TEL A& SSOCIATES , a firm of Practicing Company SecretariesA, hmedabad having their ICSI Membership Number F- 128and01 holding a Cert ificate of Practice Number: 193 as the0 3SecretarialA uditor of the Company for the next five financial years from 2025-26 to 220 9 and to h-old t3he office as s0uch from the date of conclusion of the AGM held for the year 2025-26 up to the date of conclusion of 36 th AGM to be held on 2029-30 upon such remuneration to be fixed by the Board of Directors of the Company with the said Auditors. RESOLVED FURTHER THAT the said Secretarial Auditors may also be engaged for issue of such further Certificateso rr eports work as perr equirements oft heC ompaniesAc t 2013 ort he SEBI (LODR) 2015o r SEBI (Depositories and Participants) Regulations ors ucho ther corporate purposes of the Company. Notice ofn Anual GeneralM eeting DHARTI PROTEINS LIMITED ANNUAL REPORT 2025–26 RESOLVED FURTHER THAT a copy of this Resolution be filed with the office of the Registrar of Companies, Ministry of Corporate Affairs, Stock Exchanges or such other authorities as per requirements and Chairman or MD or any Director of the Company or CFO or Company Secretary of the Company be and are hereby authorized to do alls uch other things, deeds, matters as may be required or necessary for the purpose of giving effect to thisr esolution.” Resolution No. 4: Appointment of Ms. Shubhangi Janifer (DIN: 09125625) as an Independent Director, in thec ategory of Non-Executive Directo,r oft heC ompany: oT 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 149, 152, 160, and other applicable provisions, if any, of the Companies Act, 2013, Companies (Appointment and Qualification of Directors) Rules, 2014, the Companies (Amendment) Act, 2017 (including any statutory modification(s) or re-enactment thereof for the time being in force), relevant applicable regulation(s) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and also provisions of Articles of Association of the Company, Ms. Shubhangi Janifer (DIN: 09125)6 who was 2appointed as5 an Additional Director, in the category of Non- Executive Independent Director of the Company by the Implementation and Monitoring Committee with effect from December 03, 2025 and who holds the said office pursuant to the provisions of Section 161 of the CompaniesA ct, 2013 up to the date of thisA nnual General Meeting and who is eligible for appointment under the relevant provisions of the CompaniesA ct, 2013, be and is hereby appointed as an Independent Director of the Company,n ot liablet o retire by rotation, for a period of five consecutive years. RESOLVED FURTHER THAT any of the directors of the Company or Company Secretary of the Company , be and are hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable, ore xpedient tog ive effectt ot hisr esolution.” Resolution No. 5: Appointment of Ms. Poorva Jain (DIN: 11386684) as an Independent Director, in the categoryo f Non-Executive Director, of the Company: oT 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 149, 152, 160, and other applicable provisions, if any, of the Companies Act, 2013, Companies (Appointment and Qualification of Directors) Rules, 2014, the Companies (Amendment) Act, 2017 (including any statutory modification(s) or re-enactment thereof for the time being in force), relevant applicable regulation(s) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and also provisions of Articles of Association of the Company , Ms. Poorva Jain (DIN: 1138)6 who 6was appoin8ted as a4n Additional Director, in the category of Non-Executive Independent Director of the Company by the Implementation and Monitoring Committee with effect from December 03, 2025 and who holds the said office pursuant to the provisions of Section 161 of the Companies Act, 2013 up to the date oft hisAn nual General Meeting and who is eligible for appointment under the relevant provisions of the Companies Act, 2013, be and is hereby appointed as an Independent Director of the Company, not liablet o retire by rotation, for ap eriod of five consecutivey ears. RESOLVED FURTHER THAT any of the directors of the Company or Company Secretary of the Company , be and are hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable, ore xpedient tog ive effectt ot hisr esolution.” Resolution No. 6:A ppointment ofM rs.C hitra Naraniwal( DIN: 09077116)a s an Independent Directo,r in thec ategory of Non-Executive Directo,r oft heC ompany: oT 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 149, 152, 160, and other applicable provisions, if any, of the Companies Act, 2013, Companies (Appointment and Qualification of Directors) Rules, 2014, the Companies (Amendment) Act, 2017 (including any statutory modification(s) or re-enactment thereof for th [Showing first 8,000 characters — download PDF for full document]