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DREDGCIONRGP ORAOTFII NODLNII AM ITED GINNo .L:2 922129D7L6 PLC008G1S2TN9 O .3:7 AAACD6021B1ZB HeaOdff ic"eD:R EDHGOEU SEH".,B .CoMlaoiRnnoy a d, SeethammaVdihsaarkah,a p5a3t0n0a0m1- Phon0e8:9 1-252F3ax20:58 09,1 -2560581/2565920 Websiwwwte.d:r edingde.ic-aom Emaikla:l abhinetri!@gmail.com RegOdff.i cCeo:r eF-i2rF,sl toS ocro,pM ei nLaarx, minDaigsatCrre inctDtre el,1h 1i0-092 DCI/C1/S 2/0E2.5-26 05/10/2026 ListCionmgp liance Scrciopd: 5e 23618 BombSatyo Ecxkc halnigmei ted Flo1o,Pr h irJoezeej eeTbohwoeyr s FortM,u mb-a4i0 0001 ListCionmgp liance Symb:Do RlE DGECORP ThNea tiSotnoaEclxk c haonfIg nedL itad . ExchaPnlgaeCz -a1,B, l oGc k SandKruarC loam plSeaxn,d( rEa) Mumb-a4i0 0051 DeaSri r, Sub AppointomfSe hnrtSi u sanKtuam aPru rohIiRtS,Ea Es D irectthoer Compawn.ye1 .4f. 09.-2A0p2p6r oovfta hlse h arehtohlrdoepurogssh t al ballot Ref (iD)CIlLe tNtoeD:rC I/CS/E.1d/a2t00e42d/5 0-92/62/0 26 (iDiC)IlIe tNtoeD.rC I/C/S2/0E2.51d- a2t16e5/d/ 09/2026 TheS toEcxkc hanwgeerisen forvmiedtdeh,l e e ttceirtaseb do vteh,ta htB eo aorfd Direchtaodar csc oridtaespd p rofvotarhl ae p poinotfSm hernSitu sanKtuam aPru rohit, IRSEaEsa nA dditDiiornea(clPt roorm oNtoenr-,E xe&c Nuotni-vIen depoentn hdee nt) Boaorftd h Ceo mpawniyte ffhe fcrto1 m4 .09.I2na0 c2c6o.r dwainttchhpe er oviosfti hoen s Companie2s0 1aA3nc,tdt h ,Ae r tiocfAl sesso cioaftt hCieoo mnp atnhyae,p poinotfam ne nt AdditDiiorneaiclrst e oqru tiobr eea dp probvyte hdMe e mbefrohsri r se gualpapro inatsm ent aD ireAcctcoorr.d tihnaegp lpyr,oo vfta hMlee mbewrassp ropotsobe edo btaiantte hde nexGte neMreaelt oirtn hgr oauP gohs Btaalll ot. 2. SintcheAe n nuGaeln eMreaelt (iAnGgM i)sn ostc hedtuolb eehd e lwdi tthhien stiputliamfteoeo rdb taitnhMieen mgb earpsp'r oivitasp l r,o potsose edet kh aep proovfal thMee mbers atP horsotuaglhf oBtrah lrele goutal papro inotfSm hernSitu saKnutmaa r PuroIhRiStEa,Es a, D ireocftt hoCero mpany. 3.ThPeo sBtaallNl oottii tnch eci osn neicestn icoln.o sed 4.Thimsa yp leabsete r eaatsei dn formsautbimoitnto tS etdoE cxkc hanagspe esr Regul3a0toi fto hnSe E B(IL isting aOnbdDl iisgcaltoisounrse RReeqguuilraetmieonntss,) 2015. ThankYionug Youfrasi thfully FoDr oratoifIo nndL iiam ited (PC hanKdarlaa bhinetri) CompaSneyc re&tC aormyp liOafnfciec er DREDGICNOGR PORATOIFOI NN DLIIAM ITED CINL:2 9222DL1976PLC008129 RegistOefrfeiCdco er:eF -i2rF,sl to "oSrc,o Mpien ar", PlNoot. 2&A2 8 L,a xminDaigsatCrre inctDtre el,1h 1i0-091 Websiwwwte.d:r edge-india.comE -makiall:ian berih@tdcil.co.in POSTABLA LLONTO TICE (PurstuoSa enctt 1i0oa8nn 1d1 o0f t hCeo mpanAicet2s,0 1r3e awdi tRhu l2e0a nd 22o fC ompan(iMeasn ageamnedn tA dminRiuslte2rs0a,1t 4i)o n) TheM embeorfDs r edgCionrgp oroafIt nidoLinia m ited. NOTICiEsh eregbiyv peunr sutaoan ntdi nc ompliwainttchhep e r oviosfSi eocnt ion 110r eawdi tShe ct1i0o8an n do thaeprp lipcraobvlies iiafon nyos,ft, h Ceo mpanies Act2,0 13(,t h"eA ctR"u)l,2e 0 & 22o ft heC ompan(iMeasn ageamnedn t AdminisRturlaet2si0,o1( n4i),n claundsyit nagt umtoodriyf icoartr ieo-ne(nsa)c tment(s) therfeootrfh tei mbee iinngf orcRee)g,u la4t4oi fot nh See curaintdiE exsc hange BoarodfI nd(iLai sOtbilnigg aatnidDo inssc loRseuqruei remReengtusl)a t2i0o1n5s , ("SELBOID RR egulat"iLoinssRt"ei/gn ugl atSieocnrse"tS)at,ra inadlao rnGd esn eral Meetiinsgssub eyTd h eI nstoiftC uotmep aSneyc retoafIr nide(is"a S Sa-n2d"o )t her applilcaawbrslu,el aensdr egula(tiinocnlsau ndysi tnagt umtoodriyf icaortr ieo­n(s) enactmetnhte(rfseo)otr fh t ei mbee iinngf oracnedi na ccordwainttchhe ce i rculars issubeytd h Mei niosftC royr poArfaftae(i "rMsC Af"oh)ro ldgiennge mreaelt i/n gs conducptoisntbgaa llp lrootc tehsrso eu-gvho vtiidnGege neCriarlc Nuolsa1.r4 /2020 datAepdr 8i,2l 0 2107,/ 20d2a0t Aepdr 1i3l2, 0 2r0e,a wdi toht hreerl ecviarnctu lars, incluGdeinnegr Cailr cuNloa.0r 3 /20d2a5t eSde ptem2b2e,r2 025(," MCA Circulianrv si"eo)wft, h sea mei,it s p ropotsose ede tkh ceo nsoefnM te mbeorfs DredgCionrgp oroafIt nidoLinia m i(t"etdCh oem pantyo"t )r antshabceut s inaess s seotu hte reubnydp ears soifnr ge solbuytw iaoyon fP ostBaall blyov to titnhgr ough electmreoann(is"c r emeo-tveo toinnlgy".) Thee xplansattaotreypm uernstu taotn htpe r ovisoifSo encst 1i0o2n( a1n)do ther applipcraobvlieos fti hoAenc srt e awdi tthhR eu lseest toiuantlgm l a tefraicartles l ating tot hree solumteinotnisio nnt ehPdio ss tBaall loti saN nonteixceed hereto. SPECIBAULS INESS ITENMo .1 :T oa ppoSihnrStiu sanKtuam aPru roIhRiStE,(E D INNo 0.9 7250a1sa3 ) Direc(tPorro moNtoenr-,E xecauntdNi ovne- IndepDeinrdeecontftto hrCe)o mpany w.e1.4f. 09.2026. Toc onsiadnedir tf h oufgihtttop aswsi tohrw ithmooudti ficatthifeoo nl(lso)w,i ng resolausOt RiDoInN ARREYS OLUTION:- "RESOLVTEHDA Tp ursutaont th ep rovisoifSo encst i1o4n9s1, 5 2a ndo ther applicparbolvei siifao nnyso,,f t heC ompanAicets2, 0 1(3" Acrte"a)wd i tthh e Compan(iAepsp oinatnmdQe unatl ifoifcD aitrieocnRtu olres2s)0, 1 t4h,ae p plicable provisoifto hnSese curaintdiE exsc haBnogaer odfI nd(iLai sOtbilnigg aatnido ns DiscloRseuqruei remReengtusl)a t2i0o1n5ts,h, eA rticolfAe sss ocioaftt ihoen Compaannyds, u ch oatphpelris ctaabtluept roorvyi sriuolnreses,g, u lactiirocnusl,a rs angdu ide(liinncelsau ndsyit nagt umtoodriyf icaatmieonnd(mseo)nr,tr (ees-n)a ctment therfeootrfh tei mbee iinngf orcSeh)rS,iu sanKtuam aPru roIhRiStE,(E D INNo . 097250w1h3o)h ,a sb eeanp poinbtyte hdBe o arodfD irecatsoa rnAs d ditional Direicntt hocera tegoofPr ryo moNtoenr-,E xeacnudNt oinv-eI ndepDeinrdeoecfnt to r thCeo mpawniyte hff efcrto 1m4t hS eptem2b0e2ar6n dw hoh olodfsf iintc eer omfs Sect1i6oo1n ft hAec atn Adr ticolfte h(Aesr )t iocfAl sesso cioaftt hiCeoo nm paannyd, inr espoefwc hto tmh Ceo mpahnayrs e ceianv oetdii ncw er ituinndgSe erc t1i6oo0nf thAec ptr opohsiicsna gn didfaottruh oreffe i ocfDe i recbteao nrid,h s e reabpyp ointed asa Direc(tPorro moNtoenr-,E xecauntdNi ovne- IndepDeinrdeecontftot rh)e Compalniya,tb orl eet biyrr oet ation. RESOLVFEUDR THTEHRA tTh Beo aorfdD irecotfto hrCeso mpa(nwyh itcehrs mh all inclaundyCeo mmitttheeero erao nfyp ersoanu(tsh)o rbiyts heBedo arbdea) n di s hereabuyt hotroid soae lsdlu cahc tdse,e dmsa,t taenrtdsh iansgm sa yb ec onsidered necessdaersyi,ro areb xlpee dfioegrni tve iffnegtc ott h Riess oluitnicolnuf,di iltnihgne g requifsoiratmnesrd e tuwrinttshh R ee gisotfCr oamrp antiheSest ,o Ecxkc hanagneds sucoht hsetra tuotrro ergyu laauttohroyra ismt aiybe esr equiarnedtd os, e tatnlye questdiioffni,oc rud lotutybh tma aty a riisnte h riesg ard." ByO rdoeftr h Beo aorfdD irectors -Sd- PlacVei:s akhapatnam (PC.h andKraal abhinetri) Dat0e5:. 10.2026 CompaSneyc re&tC aorym pliOaffniccee r NOTE&S I NSTRUCTIONS: 1.Theex plasntaattoeprmuyer nsttuoS a enctt1 i0ro2en aw dis tehc 1t1io0oft n h e CompaAnci2te0,s1a 3nR du 2l2eo tfh Ceo mpa(nMiaensa gaenmAded nmti nistration) Rul2e0s1a,4n adn oyt haeprp lipcraobvlioesft i hAoecn stse, t otuimtna gt efraicatls anrde asiornne sl tatoth ipeor no psopseebcdui sailin asen snseh xeerde to. 2.Icno mplwiiattnhhGce ee n eCriarlcN uol.a1r4d /a2t0Ae2pd80r 2, i0 l2 107,/ 2020 datAepd1r 3i2,l0 2r0e,wa idot thhr eerl ecviarncitun lcalrGused,ni eCnrigar lcN uol.ar 03/2025 dat2e2d2, 0 2S(5e",pM tCCeiAmr bceutrlh aPirosss "Bt)aa,llN l oottii sce beisnegon nttl hyr oeulgehc mtordotento ih Dcei reAcutdoirStseo,cr rseA,tu adriitaolr , DebenTtruurseotf te heCeso mpainafyn ,ayn ,td oa ltlhm ee mbewrhson,sa em es appietnah rre e giosmfte emrb elriossbf/te neofwinceairsars le cefirvNoeamdt ional SecurDietpioesLsii tmoi(rt"yeN dS DCLe"n)tDr/ea plo sSietrovr(iyIc neLdsii mai)t ed ("CDaSsL "0o2)n. 10.c2u0t2d-6ao"tfwtefhh" iew, ci bhle cl o nsifdoterhrp eeu dr poses oef- voting. 3.ThCeo mpaRneyg'isas ntTdrr aarn Asgfeenfrto isrt S sh aRreeg iWsotrrky (PhyasniEdcl aelc tarrKoeFn Tiiencc )h noLliomgiUitne:eiDsd tr , e dging oCforporation IndLiiam iSteelde nBiuuimlB d,Pi lnNogot 3. 1 -G3a2c,h iFbionwalDniic,si tarli ct, NanakraHmygduedra-a,b 5a0d00 32T,e lanSgtaantIaen ,dE imaa IiDl: [Showing first 8,000 characters — download PDF for full document]