Parin Enterprises 20th AGM Unanimously Approves All Resolutions

Date of Meeting: Wednesday, September 30, 2026
Type of Meeting: 20th Annual General Meeting
Location: Registered office of the Company at Plot No. 1,2 & 3, RS No. 33, 8-B National Highway, Village-Bilayala, Taluka-Gondal, District Rajkot, Gujarat, India
Cut-off date for shareholder eligibility: September 23, 2026

Total shareholders on cut-off date: 736
Shareholders present in meeting: 18 (5 from Promoter and Promoter Group, 13 from Public)
No video conferencing facility was provided for the meeting

Nature: Ordinary Resolution
Subject: To receive, consider and adopt the audited financial statements including audited consolidated financial statements for FY ended March 31, 2026, and reports of Board of Directors and Auditors
Promoter interest: No
Total votes cast: 78,84,248 (70.91% of outstanding shares)
Result: 100% in favor (78,84,248 votes), 0 against
Resolution passed: Yes

Nature: Ordinary Resolution
Subject: To appoint Mr. Parin Umeshbhai Nandani (DIN: 02343309) who retires by rotation
Promoter interest: Yes, only Mr. Parin Umeshbhai Nandani is interested
Total votes cast: 65,41,968 (58.84% of outstanding shares)
Result: 100% in favor (65,41,968 votes), 0 against
Invalid votes: 13,42,280 votes from Promoter and Promoter Group (Mr. Nandani's votes considered invalid due to interest)
Resolution passed: Yes

Nature: Ordinary Resolution
Subject: To approve related party transactions to be entered by the company with related parties
Promoter interest: Yes
Total votes cast: 2,66,252 (2.39% of outstanding shares)
Result: 100% in favor (2,66,252 votes), 0 against
Invalid votes: 76,17,996 votes from Promoter and Promoter Group (considered invalid as per Regulation 23(4) of SEBI LODR)
Resolution passed: Yes

Nature: Special Resolution
Subject: Authority for giving corporate guarantee to subsidiary company under Section 185 of Companies Act, 2013
Promoter interest: No
Total votes cast: 78,84,248 (70.91% of outstanding shares)
Result: 100% in favor (78,84,248 votes), 0 against
Resolution passed: Yes

Nature: Ordinary Resolution
Subject: Appointment of M/S. K.P. Rachchh & Co., Practicing Company Secretaries, as Secretarial Auditors
Promoter interest: Not specified
Total votes cast: 78,84,248 (70.91% of outstanding shares)
Result: 100% in favor (78,84,248 votes), 0 against
Resolution passed: Yes

Nature: Special Resolution
Subject: Increase in investment limits for Non-Resident Indian and Overseas Citizens of India
Promoter interest: No
Total votes cast: 78,84,248 (70.91% of outstanding shares)
Result: 100% in favor (78,84,248 votes), 0 against
Resolution passed: Yes

Remote e-voting period: September 26, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
E-voting service provider: KFin Technologies Limited
Physical voting: Ballot paper voting available at AGM for members who did not vote remotely
Vote unblocking: Conducted at 12:58 PM on September 30, 2026 in presence of Mr. Jay Tanna and Mr. Dhrupad Sankhavara
Scrutinizer: Kalpesh P. Rachchh, Practicing Company Secretary, Proprietor of K.P. Rachchh & Co.

Kalpesh P. Rachchh submitted a comprehensive scrutinizer's report confirming:

The e-voting process was conducted fairly and transparently
All votes were properly scrutinized and validated
The remote e-voting module was disabled after the voting period closed
Physical ballot box was opened in the presence of independent witnesses
All six resolutions were passed with requisite majority
Voting records will remain in the scrutinizer's custody until minutes are approved

The company confirmed compliance with:

Section 108 of the Companies Act, 2013
Rule 20 of Companies (Management and Administration) Rules, 2014
Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Various MCA and SEBI circulars

Company CIN: L31000GJ2006PLC049074
Total outstanding shares: 1,11,18,000
No invalid or abstain votes were recorded across any resolutions
The company changed its name from Parin Furniture Limited to Parin Enterprises Limited