AGM Details

Date: Thursday, September 24, 2026

Time: 1.00 p.m. IST

Mode: Video Conferencing / Other Audio-Visual Means (VC)

Record Date: 17 September 2026

Business to be Transacted

ORDINARY BUSINESS:

1. To receive, consider and adopt the Audited Financial statements for the financial year ended March 31, 2026 and the report(s) of the Directors and the Auditors thereon.

2. To appoint a director in place Mrs. Jayashree Patil (DIN: 02419826) who retires by rotation and being eligible, offers herself for re-appointment.

SPECIAL BUSINESS:

3. Appointment of Mr. Nachiket Patil (DIN: 02417598) as a director through an Ordinary Resolution.

Director Appointment Details

Name: Mr. Nachiket Patil

DIN: 02417598

Appointment Date: August 15, 2026

Category: Non-Executive Director – Promoter

Background: Mechanical Engineer from Government College of Engineering, Pune University (2003), MBA from Purdue University, USA (2008). Has more than 24 years of experience in engineering field and management of companies.

Relationship: Son of Mrs. Jayashree Patil (Managing Director), husband of Ms. Sayali Patil (Chief Financial Officer and KMP).

Shareholding: 4,990 Equity Shares

Voting Arrangements

Remote e-Voting Period: Monday, 21 September 2026 (09:00 AM) to Wednesday, 23 September 2026 (05:00 PM)

E-Voting Service Provider: Purva Sharegistry (India) Private Limited

Scrutinizer: M/s. Shrenik Nagaonkar & Associates, Practicing Company Secretaries

Additional Information

The explanatory statement provides that Mr. Nachiket Patil was appointed following the demise of Late Mr. Ashok Patil (Non-Executive Director and Promoter) on May 24, 2026. The company has received his consent to act as director and confirmation that he is not disqualified or debarred by SEBI or any statutory authority.

Shareholder Services

The notice includes extensive instructions for remote e-voting through both depositories (CDSL and NSDL) and physical shareholders. Members are reminded to update PAN details, bank particulars, and dematerialize physical shares as per SEBI circulars.