As attached

VELLORA IMPACTLIMITED (FORMERLY KNOWN AS PRATIKSHA CHEMICALS LIMITED) CIN: L24110 GJ1991 PLC015507 Registered Office: Office No.26, Newyork Trade Centre, Opp.Muktidham, Derasar, SG Highway, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054 Email-Id: info@velloraimpact.com Website: https://velloraimpact.com/ NOTICE th th NOTICE IS HEREBY GIVEN THAT 35 ANNUAL GENERAL MEETING WILL BE HELD ON FRIDAY 18 SEPTEMBER 2026 AT 12.00 NOON AT REGISTERED OFFICE OF THE COMPANY SITUATED AT OFFICE NO. 26, NEWYORK TRADE CENTRE, OPP. MUKTIDHAM, DERASAR, SG HIGHWAY, THALTEJ ROAD, AHMEDABAD, AHMADABAD CITY, GUJARAT, INDIA, 380054 THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS TO TRANSACT THE FOLLOWING BUSINESS. ORDINARYBUSINESS: 1. To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors (‘the Board’) and Auditors thereon. 2. To Appoint M/s. Kapil Kumar Agarwal & Associates Chartered Accountants, (FRN: 008174C) As Statutory Auditor of the Company: To 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 139, Section 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Audit and Auditors) Rules, 2014, and other applicable rules made thereunder, as amended from time to time, and based on the recommendation of the Board of Directors, the consent of the Members of the Company be and is hereby accorded for the appointment of M/s. Kapil Kumar Agarwal & Associates, Chartered Accountants (Firm Registration No. 008174C), as the Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the [Fortieth (40th)] Annual General Meeting for the term of five consecutive years, on such remuneration, including applicable taxes and reimbursement of out-of-pocket expenses, as may be mutually agreed upon between the Board of Directors of the Company and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to determine and finalise the remuneration of the Statutory Auditors for each financial year during their tenure, in consultation with the Statutory Auditors, and to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental to give effect to this resolution.” SPECIALBUSINESS: 3. Regularisation of Mr. Shivrajsinh Haishchandrasinh Chudasama (Din: 11714281) As Independent Director of The Company: To consider and if thought fit, pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to Sections 152, 160, 161 and other applicable provisions of the Companies Act, 2013 and Rules made thereunder, Mr. Shivrajsinh Haishchandrasinh Chudasama (DIN: 11714281) who was appointed as an Additional Independent Director of the Company by the Board of Directors and who holds office up to the date of this Annual General meeting and in respect of whom the company has received a notice in writing under Section 160 of the Companies Act, 2013 proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Company not liable to retire by rotation." RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, any of the Directors and Company Secretary of the Company be and are hereby authorized severally/jointly, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect of the aforesaid resolution along with filing of necessary E-form with the Registrar of Companies, Gujarat. RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers conferred on it by or under this regulation to any Committee of Directors of the Company or Officer(s) of the Company in order to give effect to this resolution. 4. Regularisation Of Mrs. Priya Nitinkumar Tomar (Din: 11695065) As a director Of the Company: To consider and if thought fit, pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to Sections 152, 160, 161 and other applicable provisions of the Companies Act, 2013 and Rules made thereunder, Mrs. Priya Nitinkumar Tomar (DIN: 11695065) who was appointed as an Additional Director of the Company by the Board of Directors and who holds office up to the date of this Annual General Meeting and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 proposing her candidature for the office of Director, be and is hereby appointed as a Director of the Company liable to retire by rotation." RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, any of the Directors and Company Secretary of the Company be and are hereby authorized severally/jointly, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect of the aforesaid resolution along with filing of necessary E-form with the Registrar of Companies, Gujarat. RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers conferred on it by or under this regulation to any Committee of Directors of the Company or Officer(s) of the Company in order to give effect to this resolution. Place: Ahmedabad By the order of the board of directors, Date: 26/08/2026 For, Vellora Impact Limited (Formally Known as Pratiksha Chemicals Limited) Sd/- Mr.Sumit harjibhai gol Managing director (Din: 11367027) Notes: 1. The Explanatory Statement as required under Section 102 of the Companies Act, 2013, is annexed herewith and forms part of the Notice. 2. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE GENERAL MEETING (THE “MEETING”) IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON A POLL INSTEAD OF HIMSELF/HERSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. THE INSTRUMENT APPOINTING THE PROXY, IN ORDER TO BE EFFECTIVE, MUST BE DEPOSITED AT THE COMPANY’S REGISTERED OFFICE, DULY COMPLETED AND SIGNED, NOT LESS THAN 48 (FORTY-EIGHT) HOURS BEFORE THE MEETING. A PERSON CAN ACT AS A PROXY ON BEHALF OF MEMBERS NOT EXCEEDING FIFTY AND HOLDING IN THE AGGREGATE NOT MORE THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS. A MEMBER HOLDING MORE THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS MAY APPOINT A SINGLE PERSON AS PROXY AND SUCH PERSON SHALL NOT ACT AS A PROXY FOR ANY OTHER PERSON OR SHAREHOLDER. 3. Corporate members intending to send their Authorised Representatives to attend the Meeting are requested to send to the Company a certified copy of the Board Resolution authorizing their representatives to attend and vote on their behalf at the Meeting. 4. A member registered under Section 8 of the Companies Act, 2013 shall not be entitled to appoint any other person as his / her proxy unless such other person is also a member of the Company. 5. Members are requested to bring their dully filled attendance slip at the Meeting. 6. In case of joint holders attending the Meeting, only such joint holder who is higher in the order of names as per the Register of Members of the Company will be entitled to vote. 7. Relevant documents referred to in the accompanying Notice and the Statement are open for inspection by the members at the Registered Office of the Company on all working days during business hours (10.00 a.m. to 05.00 p.m.) up to the date of the Meeting. 8. Members holding shares in dematerialized form are requested to intimate all ch [Showing first 8,000 characters — download PDF for full document]