Shareholders meeting

MANUGRAPH TechnolionPg ryi nt Augu2s42t,0 26 To To DepotfC. o rpoSreartvei ces, ThMea nager, BSLEi mited, ListDienpga rtment, PhirJoezeej eTbohwoeyr , NatiSotnoaEclxk c haonfIg ned ia Limited, DalSatlr Feoertt,, ExchaPnlgaBeza an,dK ruarC loam plex, Mumb-a4i0 000 1. Band(rEaM) u,m b-a4i0 005 1 SecuCroidtNeyo . :505324 SecuSryimtbyo l: MANUGRAPH SecuSreirtiye s: EQ DeaSri r/s, SubP.r:o ceedingso/fto h5ue4t Atcnhon mueGa eln eMreaelt oiftn hgMe e mbeorfts h e Compahneylo dnA ugu2s42t,0 26 PursutaoRn etg ul3a0to ifto hnSe E B(IL isotbilnigg aantDdiio sncsl Roesquurier ements) Regula2t0i1po5ln,es fia nseden clhoesreedw giiotsfhtt h per oceeodfti hn5eg4 sAt nhn ual GeneMreaelt oiftn hge Meomftb heCero sm pahneylo dnM ondAauyg,u2 s42t,0 26. Int hraetg awread r,se u bmitthtfeio nlgl ofowryi onuigrn formaatnirdoe nc ords: 1.Summaorfyp roceeodfit nhmgees e toifnt gh Eeq uisthya rehopludresruasn t to Regula3t0Pi,ao rnAt o fS chedIulollfeS EB(IL isOtbilnigg aatnidDo inssc losure Requirements2)0 1Ra5en gdulations, 2.Votriensgu ilntt hfseo rmparte scurnidbReeerdg ul4a4to ifSo EnB( IL isOtbilnigg ations anDdi sclRoesquurier eRmeegnutlsa2)t0 i1o5n.s, Thea foremendtoicounmeehdna tvbsee emna daev ailoantb hlCeeo mpanwye'bss ite htt//pw:w w.maanpuhg.rcIo m Wer equyeostutot aktehs ea moenr ecord. Thankyionug, ChiFeifn anOcffiicae&lr CompaSneyc retary Encal/.a: MANUGRAPH INDIA tTD. SidhHwoau sNe., S Aa.w aMnatr gC,o laba, -M4u0m00b 0a5Ii.n dia. Te9l1: -22-428218F57a x9:1 -22-027208C27I NL:2 9290MH1972PLC015772 Emaiiln:f o@manugrapWhe.bcsoiwmtw ew:. manugraph.com NAMEM:A NUGRAIPNHD LIIAM ITED Sr.D ESCRIPTION A DatoefA nnuGaeln eMreaelt ing 24-08-2026 B Totnaulm boefsr h arehaoslo dnbe orosk 12072 closure Noo.fS harehporledseierntns htm e e etiNnogtA pplicTahbelA eG:M w ash eld eitihpnee rr soortn h ropurgohx y: throVuigdhCe oon fere(VnCc/)iO ntgh er Promoatnedr sP roGmrootuepr: AudViios Mueaaln (sO AViMnl) i wniet h Public: circuilssaurbesyMd i niosftC royr porate Affaainrds/ SoErB I Noo fs harehporledseierntns htM e e eting (throVuigdhe Coo nfereanncdi/nogr OthAeurd io-MVeiasunasl) PromoatnePdrr so moGtreoru p: Public: ShareholdersT otal Shares PromoatnePdrr omogtreoru p 07 14426869 Public 44 49962 Total 51 14476831 Noo.fs harehaotltdeetnrhdsmee e de ttihnrgo Vuigdhce oon ferencing: Summaorfty h per oceeodfti hneg sA nnuGaeln eMreaelt oifnM ga nugrIanpdhi a 54th Limited Th5e4 Atnhn uGaeln eMreaelt ing o(ft' hMAeeG mMb'eo)rfM s a nugrIanpdLhii am iwtaesd helodnM ondAauyg,u 2s42t.0 2t6h roughC oVnifdeero/eO ntchiAenurgd Viios Mueaaln s inc onformwiitttyhh ree gulatorya npdCr iorvciuislsiasor.unbs esy td h Mei nistry of CorpoArfafatieGr osv,e rnomfIe nld\Titha Me.e etcionmgm enact1e 2d. p3.0m( .! STTh)e. Compahnayd alsol ipwvreeob vcioadfse tpdt r hoec eE:odfMi enegtsi ng. MrP.r adSeS.eh pa Vhi,Cc hea ir&mM aann agDiinrgec chtaoirtr hmeeed e tTihnrege .q uisite quorbuemi pnrge stehnmete ,e twiancsga ltlooe rdd er. ThCeh airomfta hnte ti eetthierrge ianfttreortd huDeci erde catnaoddr vsi tsheMede mbers thtahtre e giasntddeo rcsu meansst tsa,t urteoqruiiwlreyera dev, a ilfaoibrnl sep ection. MANUGRAPH ThCeh airomfta hnMe e etiinnfgo rtmheradet m oet-ev oftaicniwgla imsta yda ev aitlaob le thseh arehfroolmdT ehrusr sAduagyu,2s 0t2, 0 2(60 9:A0.0Ma .n)de ndeodnS unday, Augu2s32t,0 2(65 :P0.0M .). TheC hairomfta hnMe e ettihnegr ebarftieertf hemede mbers tahCbeoo mupta annyd markceotn diatfifoentcsht Ceio nmgp any. ThCeh airomfta hnMe e etbirnige tfhMeeed m beornts h Oer dinBaursyi anneSdsp se cial Businescso vietirentem hdAse G MN otdiacteJe udn2 e42 ,0 2a6n ldi sutneddSe err Nioasl. 1t oSb elow: Sr. ResolutiRoensso luTtyipoen Particulars No. No. 1) Resol1u tioOnr dinarCyo nsidearnadat dioopnto ifto hnae u diftienda ncial Resolutisotna teomfte hnCeto mpafnotyrh fei naynecaeirna dle d Marc3h1 2,0 2a6n dt hree poorftt sh eB oarodf DirecatnAodur dsi tors thereon. 2) Resol2u tioOnr dinarAyp poinotfmD einrte icntp olrao cfe SMhra.i Bl.esh ResolutiSohni rg(uDpIp0Ni8: 7 700w4h2or) e,t ibryre ost ation anbde ienlgi goifbflheeir,ms sf eorlref - appointment. 3) Resol3u tSipoenc Rieaslo luRtei-oanp poionfMt rmS.eh nati l8e.Ss hhi rg(uDpIpNi: 087700a4sW2 h)o le-Dtiirmeec( tWoorr fksoa)r periooft dh ryeeea wriste hf ffercoJtmu 1l.2y0 2a6n d fixatoifho irnse muneration. 4) Resol4u tSipoenc Rieaslo luRtei-oanp poionftM mse.Mn atd haKviil ac(hDaInNd: 002965a0s4a )n I ndepenDdiernetco tfot rh e Compafnoayrs ecotnedro mffi vyee acrosm mencing froJmu n2e92 ,0 26 5) Resol5u tioOnr dinarRya tifiocfta htreie omnu neroaftt hiCeoo nsA tu ditors Resolutifootnrh fien anyceia2ar0l 2 6-27 ThCeh airomfta hnMe e etfiunrgti hnefro rtmhetadhtC e o mpahnayrd e quemsetmebde rs tor egitshteemrs ealssv peesa ikencr asst eh ehya vaen qyu eroirse pse daukr itnhAgeG M. ThCeh airomfta hnMe e etfiunrgt ihnefro rtmheatdthC eo mpany receifrvoemd requests feowft hseh arehaonlwdde erarels l otwose pde ak tdhumere ientgi ng. MANUGRAPH E-voftaicniwgla ipstr yo vidduerdit nhMege ettiotn hgo Mseem bewrhsoh ando cta tshte ir vottehsr oruegmhoe t-ev oTthiCenh ga.i romfta hMnee eting tahMdeev mibseterhdsta hte VotiRnegs ualltoswn,ig t thh Sec rutiRneipzoewrrot'u,slb dem adaev ailoantb hlee Companwyeb'ssai ntade l soont hwee bsoifNt SeD TLh.eV otiRnegs uwlotusla dl sboe forwartdoet dhN ea tiSotnoaEclxk c haonfIg ned Liiam iatneBcldS EL imiwtheedrt,he e Compasnhya'arsre .lsi� tTehdMe.e etcionngc laut1d .ep0d.4 m . Altlh Ree solufotrci oonnssi deartta h5te4i AtoGhnM i nr espoeftc htie t esmesot u itnt he Notidcaet Jeudn 2e4 2,0 2h6a,v bee epna ssbeytd h Mee mbebryrs e quimsaijtoer ity throruegmhoe t-ev oatniedn- gv odtuirntighn AgeG M. MANUGRAPH ANNEXURE·l Datoeft he AGM 24-Aug-26 Totanlu mboersrh arehoalsod nce urotsf d fa tie.A eu gul7s ,t2 026 12,072 Noo.rS hraeholpdreerssie ntn hte meeeittiihnnepg re rsoortn h ropurgoh:x y NoAtp plicable PromoatnePdrr so moGtreoru p: Purstuoat nhatep plicciarbcluel AaGrMws a,hs e ttlhrhdeo uVgihd eo Confer(eVnC/cO) it nhgAe urd Viios Mueaaln( sO AVM). Public: Noo.fS harehoplrdeesirenstn h tme e etitnhgr oVuCg/ hO AVM PormotaenrPdsr omoGtreoru p: 7 Public: 44 ANNEXURE-2 Considearnaaddt oipotonift ho aenu difitneadn sctiaatle omfte hnCeto mpafnotyrh fei naynecaeirna dlMe adr ch 1.R esolurtieoqnu iOrreddi:n ary 312,0 26 tahrneed p oorftts hB eo aorfDd i recatnAodur dsi tthoerrse on. Whethperro moptrero/m ogtreorau rpIe n terients htaeeg de nda/ resolution? No Noo.f No.of o/oo fV otes Noo.f Noo.f "lo ofV otes in% ofV otse shares Votes caosnt Votes· Votes- favoounr a�ainston Category ModoefV oting held Cast outstandiinnFg a vourA gainst votceass t votceass t shares (1) (2) (3):, (4) (SJ (6M(4)/(2W(170)[0:e( S)/(2)]*100 lf/2f)ll1l0"0 Remoet-ev oatnivdno gt aiAtnG gM Promotetrh roeulgehc tvrootnpiinrcgo cess 11,871,61627 .68281 1,871,6102 100.0000 0.0000 and 17,540,078 Promoter poll 0 0.0000 0 0 0.0000 0.0000 Group Total 17,540,078 11,871,61627 .68281 1,871,6102 100.0000 0.0000 Remoet-ev oatnivdno gt aitAn GgM o 0.0000 o 0 0.0000 0.0000 throeulgehc tvrootnpiirncgo cess 492,506 Public· Institutions poll 0 0.0000 0 0 0.0000 0.0000 Total 492,506 0 0.0000 0 0 0.0000 0.0000 Remoet-ev oatinnvdgo taiAtnG gM 23,357 0.1886 2,763 20,594 11.8294 88.1706 throeulgehc tvrootnpiirncog c ess 12,382,477 Pub·lN iocn Institutions poll 0 0.0000 0 0 0.0000 0.0000 Total 12,382,4-77 23,357 0.1886 2,763 20,594 11.8294 88.1706 Total 30,415,0611 1,894,9693 9.10881 1,874,32705, 594 99.8269 0.1731 DetaoifIl nsv aVloitde s NIL Whethreers oliuspt aisosnoe rnd o (tY e/Ns o) Yes MANUGRAPH AppoinotfDm iernetic npt loaorcfM e rS .h aiBl.Se hisrhg u(pDpI0iN8 :7 700w4h2or) e,t biyrr eost aatnibdoe ni ng 2.R esolurteiqouni Orreddi:n ary elbilgoeif,f heirmssfo errl ef- aptpmoeinnt. Whether promotgerro/au rppie rn otmeoritentes hrtae eg de nda/ resolution? ModoefV otini,t No.of No.of 0/oor v otes No.of No.or 0;o0fV otiens % orv otes shares Votes casotn Votes· Votes· favoounr a�aionns t held Cast outstandiinnFg a vour Against votes [Showing first 8,000 characters — download PDF for full document]