Platinum Industries 6th AGM Approves Resolutions

Date: Thursday, 24th September 2026
Time: 11:00 AM to 11:30 AM (IST)
Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) via Bigshare portal
Type: Annual General Meeting

Directors Present:

Mr. Krishna Dushyant Rana (Chairman cum Managing Director, Chairman of Corporate Social Responsibility Committee)
Ms. Parul Krishna Rana (Executive Director)
Mr. Anup Singh (Executive Director)
Mr. Vijuy Ronjan (Non-Executive Independent Director, Chairman of Nomination & Remuneration Committee)
Mr. Samish Dalal (Non-Executive Independent Director, Chairman of Stakeholder Relationship Committee)
Mr. Robin Banerjee (Non-Executive Independent Director)

Leave of Absence: Mr. Radhakrishnan Iyer (Non-Executive Independent Director, Chairman of Audit Committee) due to medical emergency

Other Attendees:

Mr. Ashok Bothra (Chief Financial Officer)
Ms. Bhagyashree Mallawat (Company Secretary and Compliance Officer)
Mr. Mitesh Oza (Authorized Representative of M/s PKF Sridhar & Santhanam LLP, Statutory Auditor)
Mr. Manish Pipalia (Partner of M/s Pipalia Singhal & Associates, Internal Auditor)
Mr. Mayank Arora (Partner of M/s Mayank Arora & Co., Secretarial Auditor and Scrutinizer)
Total Members Present: 41 members attended through VC/OAVM

Ordinary Business:

1. Adoption of Audited Standalone Financial Statements for FY ended 31st March 2026 with Reports of Board of Directors and Auditors

2. Adoption of Audited Consolidated Financial Statements for FY ended 31st March 2026 with Reports of Auditors

3. Re-appointment of Mr. Anup Singh (DIN: 08889150) who retires by rotation under Section 152 of Companies Act, 2013

Special Business:

4. Ratification of remuneration of Cost Auditor's for Financial Year 2026-27 (Ordinary Resolution)

5. Grant of Loan/Inter Corporate Deposit to Platinum Oleo Chemicals Private Limited (Subsidiary with director interest) (Special Resolution)

6. Grant of Loan/Inter Corporate Deposit to Rivadu Lifesciences Private Limited (Subsidiary with director interest) (Special Resolution)

7. Material Related Party Transaction(s) with Platinum Stabilizers Egypt LLC (Ordinary Resolution)

8. Material Related Party Transaction(s) with Platinum Oleo Chemicals Private Limited (Ordinary Resolution)

Facility of E-voting provided to all members
Mr. Mayank Arora appointed as Scrutinizer for remote e-voting and voting at AGM
E-voting remained available for 15 minutes after meeting conclusion for members who hadn't cast votes remotely
Voting results to be declared within two working days of meeting conclusion
Results will be disseminated on stock exchange websites and company website (www.platinumindustriesltd.com)

Company Secretary confirmed requisite quorum present
Chairman Mr. Krishna Dushyant Rana delivered speech to shareholders
CFO Mr. Ashok Bothra appraised shareholders about financial performance
Statutory Audit Report for Standalone and Consolidated Financial Statements and Secretarial Auditor Report contained modified opinion and observation
Management response on modified opinions mentioned in Directors Report
Registered speakers faced technical issues, no questions were raised during meeting

Meeting conducted in compliance with:

Summary of proceedings available on company website: www.platinumindustriesltd.com