Postal Ballot Notice

VELLORA IMPACT LIMITED (FORMERLY KNOWN AS PRATIKSHA CHEMICALS LIMITED) CIN: L01119GJ1991PLC015507 Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: info@velloraimpact.com Contact: +919104437633 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 531257 Subject: Submission of Postal Ballot Notice dated August 05th, 2026 REF: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the postal ballot notice seeking consent of the members through voting by electronic means to transact the business as set out in the Postal Ballot Notice. You requested to take above on your records Thanking You. Yours Truly, FOR, VELLORA IMPACT LIMITED (Formerly Known as Pratiksha Chemicals Limited) Sumit Harjibhai Gol Managing Director DIN: 11367027 VELLORA IMPACT LIMITED (FORMERLY KNOWN AS PRATIKSHA CHEMICALS LIMITED) CIN: L01119GJ1991PLC015507 Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: info@velloraimpact.com Contact: +919104437633 POSTAL BALLOT NOTICE Pursuant to Section 110 and 108 of The Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 NOTICE is hereby given, pursuant to Section 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013, (“the Act”) read with rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs for conducting postal ballot through e-Voting vide General Circular Nos. 14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020, 22/2020 dated 15th June 2020, 33/2020 dated 28th September 2020, 39/2020 dated 31st December 2020, 10/2021 dated 23rd June 2021 and 20/2021 dated 8th December 2021 , 3/2022 dated 5th May 2022 and 11/2022 dated 28th December 2022 respectively (collectively termed as “MCA Circulars”), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Secretarial Standard on General Meetings (“SS – 2”) issued by the Institute of Company Secretaries of India and pursuant to all other applicable laws and regulations, if any, it is proposed to seek the consent of the members of Vellora Impact Limited (“the Company”) for the proposed business matters appended below by way of remote electronic voting (“E- voting”). Members are requested to carefully read the instructions provided in this Postal Ballot Notice. The Company is providing remote e-voting facility to all its Members to enable them to cast their votes electronically in respect of the resolutions set out in this Notice. The remote e-voting period shall commence on Thursday, August 06, 2026 at 9:00 A.M. (IST) and shall end on Friday, September 04, 2026 at 5:00 P.M. (IST). The remote e-voting module shall be disabled by NSDL/CDSL immediately thereafter and voting shall not be allowed beyond the said date and time. Members are requested to cast their votes through the remote e-voting facility before the closure of the voting period. Members are requested to cast their votes only through the remote e-voting facility arranged by the company are requested to read the instructions in the notes forming part of this notice. Further, the Company will send Postal Ballot Notice by e-mail to its members who have registered their e-mail addresses with the Company, their Registrars and Transfer Agents or Depository/ Depository Participants. VELLORA IMPACT LIMITED (FORMERLY KNOWN AS PRATIKSHA CHEMICALS LIMITED) CIN: L01119GJ1991PLC015507 Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: info@velloraimpact.com Contact: +919104437633 You are requested to peruse the following proposed Resolutions along with their respective Explanatory Statement and thereafter record your assent or dissent by means of Postal Ballot Form or E-voting system provided by the Company. The Board of Directors of the Company ("the Board"), at their Meeting held on Thursday, 30th July, 2026, has considered and approved the following resolutions, subject to the approval of the Members of the Company by way of Postal Ballot through remote e-voting: 1. Rescinding of the Ordinary Resolution passed at the Extra Ordinary General Meeting held on 20th February, 2026 for Increase in Authorised Share Capital and consequent alteration in Clause V (Capital Clause) of the Memorandum of Association of the Company. "RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013, the rules made thereunder, the Memorandum and Articles of Association of the Company and other applicable laws, rules, regulations and circulars, including the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and subject to such approvals, permissions and sanctions as may be required, the consent of the Members of the Company be and is hereby accorded to rescind the Special Resolution passed by the Members of the Company at the Extra Ordinary General Meeting held on 20th February, 2026 relating to the increase in the Authorised Share Capital of the Company and the consequent alteration in Clause V (Capital Clause) of the Memorandum of Association of the Company." 2. Increase in Authorised Share Capital and consequent amendment of Clause V of the Memorandum of Association. "RESOLVED THAT pursuant to the provisions of Sections 13, 61, 64 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), and subject to such approvals, permissions and sanctions as may be necessary, the consent of the Members of the Company be and is hereby accorded to increase the Authorised Share Capital of the Company from ₹7,50,00,000 (Rupees Seven Crore Fifty Lakhs Only) divided into 75,00,000 (Seventy Five Lakhs) Equity Shares of ₹10/- (Rupees Ten Only) each to ₹77,50,00,000 (Rupees Seventy Seven VELLORA IMPACT LIMITED (FORMERLY KNOWN AS PRATIKSHA CHEMICALS LIMITED) CIN: L01119GJ1991PLC015507 Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: info@velloraimpact.com Contact: +919104437633 Crore Fifty Lakhs Only) divided into 7,75,00,000 (Seven Crore Seventy Five Lakhs) Equity Shares of ₹10/- (Rupees Ten Only) each, by creation of additional 7,00,00,000 (Seven Crore) Equity Shares of ₹10/- each, ranking pari passu in all respects with the existing equity shares of the Company. RESOLVED FURTHER THAT Clause V of the Memorandum of Association of the Company be and is hereby substituted with the following: "V. The Authorised Share Capital of the Company is ₹77,50,00,000 (Rupees Seventy Seven Crore Fifty Lakhs Only) divided into 7,75,00,000 (Seven Crore Seventy Five Lakhs) Equity Shares of ₹10/- (Rupees Ten Only) each." RESOLVED FURTHER THAT the Board of Directors of the Company and/or the Company Secretary be and are hereby severally authorised to do all such acts, deeds, matters and things as may be necessary, expedient or desirable to give effect to this Resolution, including filing of necessary forms with the Registrar of Companies and other statutory authorities. FOR, VELLORA IMPACT LIMITED (Formerly Known as Pratiksha Chemicals Limited) Sumit Harjibhai Gol Managing Director DIN: 11367027 Date :- 05/08/2026 Place:- Ahmedabad VELLORA IMPACT LIMITED (FORMERLY [Showing first 8,000 characters — download PDF for full document]