Meeting Details

The 21st Annual General Meeting of Srigee DLM Limited will be held on Wednesday, 30th September, 2026 at 11:00 A.M. at the Office of the Company situated at Plot 39 and 40 Udyog Vihar Extension, Ecotech II, Greater Noida, Uttar Pradesh, India, 201306.

Business to be Transacted

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026 and the report of the Board of Directors and Auditors thereon.

2. To re-appoint Mrs. Suchitra Singh (DIN: 08586042), who retires by rotation and, being eligible, offers herself for re-appointment.

Special Business:

3. Variation in the Objects of the Initial Public Offer (IPO) through a Special Resolution.

Key Quantitative Figures - IPO Fund Utilization

As of August 31, 2026, the utilization status of IPO proceeds (in ₹ Lakhs):

| Object | Amount Proposed | Amount Utilized | Amount Unutilized |

| To set up manufacturing facility | 542.78 | 542.78 | Nil |

| Acquisition of machineries | 951.00 | 118.00 | 833.00 |

| General Corporate Purpose | 49.85 | 49.85 | Nil |

| Issue Expenses | 154.02 | 141.43 | 12.59 |

| Total | 1,697.65 | 852.06 | 845.59 |

Proposed Fund Reallocation

The company seeks shareholder approval to reallocate ₹424.40 Lakhs from the unutilized amount under "Acquisition of machineries" (currently ₹833.00 Lakhs) to "To set up a manufacturing facility." Post-reallocation, the unutilized amount under machinery acquisition would reduce to ₹408.60 Lakhs.

Rationale for Variation

The proposed variation is necessitated by increased fund requirements for setting up the manufacturing facility at Plot No. R-11A, Integrated Industrial Township, Greater Noida – 201310, Uttar Pradesh (originally planned at Plot No. 15, Ecotech-X, Industrial Area, Greater Noida, with relocation approved at shareholders' meeting on September 30, 2025).

Timeline for Implementation

The company proposes to complete the varied objects (setting up manufacturing facility) by March 2027.

Financial Impact Assessment

The proposed alteration is not expected to have any material adverse impact on the earnings or cash flow of the Company. The reallocation represents optimal deployment of existing funds without additional financial burden.

Director Re-appointment Details

Mrs. Suchitra Singh (DIN: 08586042), Whole-Time Director & CFO, holds 700,500 equity shares in the company and receives remuneration not exceeding ₹3,00,000 per annum. She has attended 8 out of 8 board meetings during the year.

Voting Arrangements

The remote e-voting period begins on Saturday, 26th September 2026 at 09:00 A.M. and ends on Tuesday, September 29, 2026 at 05:00 P.M. through NSDL platforms. The cut-off date for determining voting rights is Wednesday, September 23, 2026.

Key Appointments

  • Statutory Auditor: M/s. AMGK & Associates, Chartered Accountants
  • Scrutinizer for e-voting: Mr. Himanshu Surendrakumar Gupta of M/s. Himanshu SK Gupta & Associates
  • Registrar & Share Transfer Agent: Bigshare Services Private Limited