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24-06-2025 | 05:51 pm

MORGAN VENTURES LIMITED

(CIN: L08106DL1986PLC025841)

Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024

Phone: 011-41628143/44, website: www.morganventures.in

_____________________________________________________________________

Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024

Dated: 24.06.2025

To,

The Corporate Relationship Department,

Dept. of Investor Services,

Listing Department,

BSE Limited,

Phiroze Jeejeebhoy Towers

Dalal Street, Fort Mumbai-400001

SCRIP CODE - 526237

Sub: Outcome and Voting Results of the 38th Annual General Meeting of Morgan Ventures Limited

held on Tuesday, June 24, 2025 at 11:00 A.M. through Video Conferencing (‘VC’)/ Other Audio-

Visual Means (‘OAVM’)

We would like to inform you that the 38th AGM of the Company was held on Tuesday, June 24, 2025

from 11:00 a.m. (IST) and concluded at 12:00 p.m. (IST) through Video Conferencing (‘VC’) / Other

Audio-Visual Means (‘OAVM') to transact the businesses as stated in the Notice convening the AGM

dated May 26, 2025.

We would like to inform that the business contained in the Notice was transacted and passed by the

Shareholders with requisite majority. In this regard, we are enclosing herewith the following:

i) Summary of the proceedings of the AGM of the Company, as required under Regulation 30 read

with clause 13 of Para A of Part A of Schedule III of the SEBI Listing Regulations.

ii) Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the

AGM, in relation to the businesses as stated in the Notice and transacted at the AGM, as required

under Regulation 44(3) of the SEBI Listing Regulations.

iii) The consolidated Scrutinizer’s Report dated June 24, 2025, pursuant to Section 108 of the

Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules,

2014.

The aforesaid annexures are also available on the Company’s website at www.morganventures.in and

on the website of National Securities Depository Limited at www.evoting.nsdl.com.

We request you to kindly take the same on record.

Thanking You,

Yours Faithfully,

For Morgan Ventures Limited

Prayas Dubey

CFO, Company Secretary & Compliance Officer

M. No. FCS 12541

----------------Page (0) Break----------------

MORGAN VENTURES LIMITED

(CIN: L08106DL1986PLC025841)

Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024

Phone: 011-41628143/44, website: www.morganventures.in

_____________________________________________________________________

Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024

Summary of Proceedings of the 38th Annual General Meeting (‘AGM’) of the Members of

Morgan Ventures Limited (‘the Company’) held on Tuesday, June 24, 2025

The 38th Annual General Meeting of Morgan Ventures Limited (‘the Company’) was held on Tuesday,

June 24, 2025 at 11:00 A.M. (IST) though two-way Video Conferencing (VC)/ Other Audio Visual

Means (‘OVAM’). The Meeting was conducted in accordance with relevant Circulars issued by the

Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) in

this regard.

Mr. Prayas Dubey, Company Secretary, welcomed the Members to the Meeting. The requisite quorum

being present, the Chairman called the Meeting to order. Then he briefed members on points relating

to their participation at the Meeting through VC. He, welcomed the Directors and requested those, who

joined through VC, to introduce themselves to the Members. All the Directors and Committee

chairman/ members introduced themselves. He then introduces members with scrutinizer who will

scrutinize the votes cast in the meeting and through remote e-voting mode and introduce Auditors with

Members.

Mr. Prayas Dubey, informed that Company had taken all the requisite steps to enable Members to

participate and vote on the items of businesses considered at the AGM. The details of authorized

representations received from the shareholders of promoter group were informed to the Members.

Since there was no physical attendance of Members and in compliance with the Circulars issued by

MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized

representatives of corporate shareholders. Further, the Registers as required under the Companies Act,

2013 and other relevant documents mentioned in the Notice were available for inspection in electronic

mode. It was informed to the Members that the Statutory Auditors’ Report and Secretarial Auditor’s

Report are self explanatory. The Notice convening the AGM and the Auditors’ Reports for the

financial year ended March 31, 2025 were taken as read.

After wards Mr. Prayas Dubey read all the agenda items placed before Members.

Mr. Kuldeep Kumar Dhar, Managing Director of the Board, chaired the meeting. He welcomed the

Members to the Meeting. The chairman extend its sincere thanks to all our shareholders for their

continuous trust and support to the Company. The Chairman then highlighted the Company’s

Performance and Future Outlook. The Chairman than invited speaker shareholder members to give

their view, suggestions and questions, if any, on the operations and financial performance of the

Company and related matters. After the Members expressed their views and asked their queries, the

Chairman responded to the queries raised by them.

Mr. Prayas Dubey, Company Secretary then inform the members that Mr. Pardeep Kumar of M/s

Pardeep Ishwar Singh & Co., Practicing Chartered Accountant was appointed as the Scrutinizer to

scrutinize the remote e-voting process prior to and during the AGM in a fair and transparent manner.

The Company Secretary then thanked the Members for their continuous support and for attending and

participating at the Meeting and requested the Members who had not voted earlier, to complete e-

voting in the next 15 minutes. The Company Secretary informed the Members that the consolidated

voting results alongwith the scrutinizer’s report would be disseminated through the Stock Exchange

----------------Page (1) Break----------------

MORGAN VENTURES LIMITED

(CIN: L08106DL1986PLC025841)

Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024

Phone: 011-41628143/44, website: www.morganventures.in

_____________________________________________________________________

Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024

and also placed on the websites of the Company, i.e., www.morganventures.in, the National Securities

Depository Limited, i.e., www.evoting.nsdl.com not later than two working days from the conclusion

of the Meeting.

The Meeting concluded at 12:00 p.m. The Scrutinizer had informed that all the Resolutions were

passed with the requisite majority, as per details mentioned in the attached table and marked as

Annexure – 1.

We request you to kindly take the same on record.

Thanking You,

Yours Faithfully,

For Morgan Ventures Limited

Prayas Dubey

CFO, Company Secretary & Compliance Officer

M. No. FCS 12541

----------------Page (2) Break----------------

MORGAN VENTURES LIMITED

(CIN: L08106DL1986PLC025841)

Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024

Phone: 011-41628143/44, website: www.morganventures.in

_____________________________________________________________________

Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024

ANNEXURE -1

The following Resolutions were passed with requisite majority by the Members of Morgan Ventures

Limited, as included in the Notice convening the 38th Annual General Meeting held on Tuesday, June

24, 2025:

Item No. Detail of Resolution Resolution Type

1 To receive, consider and adopt Audited Standalone

Financial Statements of the Company for the

Financial Year ended March 31, 2025, together with

the Report of the Board of Directors and Auditors

thereon.

Ordinary

2 To appoint a Director in place of Mrs. Madhu (DIN

09065199), who retires by rotation and being eligible,

offers herself for re-appointment.

Ordinary

3 To appoint M/s Anuj Gupta & Associates, Practicing

Company Secretaries (COP No. 13025) as Secretarial

Auditors of the Company for the period of 5 Years.

Special

4 To approve the Material Related Party Transaction(s)

with M/s. Morgan Securities & Credits Private

Limited

Special

5 To approve the Material Related Party Transaction(s)

with M/s. Peacock Chemicals Private Limited

Special

6 To ratify the Material Related Party Transaction(s)

with M/s. Goyal MG Gases Private Limited

Special

----------------Page (3) Break----------------

Scrip code 526237

NSE Symbol NA

MSEI Symbol NA

ISIN INE902C01015

Name of the company MORGAN VENTURES LIMITED

Type of meeting AGM

Date of the meeting / last day of receipt of

postal ballot forms (in case of Postal Ballot)24-06-2025

Start time of the meeting 11:00 AM

End time of the meeting 12:00 PM

General information about company

HomeValidate

----------------Page (4) Break----------------

Name of the Scrutinizer PARDEEP KUMAR

Firms Name PARDEEP ISHWAR SINGH & CO.

Qualification CA

Membership Number 522894

Date of Board Meeting in which appointed 26-05-2025

Date of Issuance of Report to the company 24-06-2025

Scrutinizer Details

HomeValidate

----------------Page (5) Break----------------

Record date 17-06-2025

Total number of shareholders on record date 6171

a) Promoters and Promoter group 0

b) Public 0

a) Promoters and Promoter group 5

b) Public 42

No. of resolution passed in the meeting 6

Disclosure of notes on voting results

Voting results

No. of shareholders present in the meeting either in person or through proxy

No. of shareholders attended the meeting through video conferencing

HomeValidate

Add Notes

----------------Page (6) Break----------------

CategoryMode of votingNo. of shares held No. of votes polled

% of Votes polled

on outstanding

No. of votes – in

favour

No. of votes –

against

% of votes in

favour on votes

polled

% of Votes against

on votes polled

(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100

E-Voting7404700 100.0000 7404700 0 100.0000 0.0000

Poll0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0.0000 0 0 0.0000 0.0000

Total7404700 7404700 100.0000 7404700 0 100.0000 0.0000

E-Voting0 0 0 0 0.0000 0.0000

Poll0 0 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0 0 0 0.0000 0.0000

Total0 0 0.0000 0 0 0.0000 0.0000

E-Voting159900 6.4114 159812 88 99.9450 0.0550

Poll0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0.0000 0 0 0.0000 0.0000

Total2494000 159900 6.4114 159812 88 99.9450 0.0550

TotalTotal9898700 7564600 76.4201 7564512 88 99.9988 0.0012

* this fields are optional

No. of Votes

Public- Non

Institutions

2494000

Resolution (1)

Resolution required: (Ordinary / Special)Ordinary

Whether promoter/promoter group are interested in the agenda/resolution?No

Description of resolution considered

To receive, consider and adopt Audited Standalone Financial Statements of the Company for the

Financial Year ended March 31, 2025, together with the Report of the Board of Directors and

Auditors thereon.

Promoter and

Promoter Group

7404700

Public-

Institutions

Promoter and Promoter Group

Public Insitutions

Public - Non Insitutions

Whether resolution is Pass or Not.Yes

Disclosure of notes on resolution

Details of Invalid Votes

Category

HomeValidate

Add Notes

----------------Page (7) Break----------------

CategoryMode of votingNo. of shares held No. of votes polled

% of Votes polled

on outstanding

No. of votes – in

favour

No. of votes –

against

% of votes in

favour on votes

polled

% of Votes against

on votes polled

(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100

E-Voting7404700 100.0000 7404700 0 100.0000 0.0000

Poll0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0.0000 0 0 0.0000 0.0000

Total7404700 7404700 100.0000 7404700 0 100.0000 0.0000

E-Voting0 0 0 0 0.0000 0.0000

Poll0 0 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0 0 0 0.0000 0.0000

Total0 0 0.0000 0 0 0.0000 0.0000

E-Voting159900 6.4114 159862 38 99.9762 0.0238

Poll0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0.0000 0 0 0.0000 0.0000

Total2494000 159900 6.4114 159862 38 99.9762 0.0238

TotalTotal9898700 7564600 76.4201 7564562 38 99.9995 0.0005

* this fields are optional

No. of Votes

Public- Non

Institutions

2494000

Resolution (2)

Resolution required: (Ordinary / Special)Ordinary

Whether promoter/promoter group are interested in the agenda/resolution?No

Description of resolution consideredTo Appoint a Director in place of Mrs. Madhu (DIN 09065199), who retires by rotation and being eligible, offers herself for re-appointment.

Promoter and

Promoter Group

7404700

Public-

Institutions

Promoter and Promoter Group

Public Insitutions

Public - Non Insitutions

Whether resolution is Pass or Not.Yes

Disclosure of notes on resolution

Details of Invalid Votes

Category

HomeValidate

Add Notes

----------------Page (8) Break----------------

CategoryMode of votingNo. of shares held No. of votes polled

% of Votes polled

on outstanding

No. of votes – in

favour

No. of votes –

against

% of votes in

favour on votes

polled

% of Votes against

on votes polled

(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100

E-Voting7404700 100.0000 7404700 0 100.0000 0.0000

Poll0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0.0000 0 0 0.0000 0.0000

Total7404700 7404700 100.0000 7404700 0 100.0000 0.0000

E-Voting0 0 0 0 0.0000 0.0000

Poll0 0 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0 0 0 0.0000 0.0000

Total0 0 0.0000 0 0 0.0000 0.0000

E-Voting159900 6.4114 159862 38 99.9762 0.0238

Poll0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0.0000 0 0 0.0000 0.0000

Total2494000 159900 6.4114 159862 38 99.9762 0.0238

TotalTotal9898700 7564600 76.4201 7564562 38 99.9995 0.0005

* this fields are optional

No. of Votes

Public- Non

Institutions

2494000

Resolution (3)

Resolution required: (Ordinary / Special)Special

Whether promoter/promoter group are interested in the agenda/resolution?No

Description of resolution consideredTo appoint M/s Anuj Gupta & Associates, Practicing Company Secretaries (COP No. 13025) as Secretarial Auditors of the Company for the period of 5 Years.

Promoter and

Promoter Group

7404700

Public-

Institutions

Promoter and Promoter Group

Public Insitutions

Public - Non Insitutions

Whether resolution is Pass or Not.Yes

Disclosure of notes on resolution

Details of Invalid Votes

Category

HomeValidate

Add Notes

----------------Page (9) Break----------------

CategoryMode of votingNo. of shares held No. of votes polled

% of Votes polled

on outstanding

No. of votes – in

favour

No. of votes –

against

% of votes in

favour on votes

polled

% of Votes against

on votes polled

(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100

E-Voting0 0.0000 0 0 0.0000 0.0000

Poll0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0.0000 0 0 0.0000 0.0000

Total7404700 0 0.0000 0 0 0.0000 0.0000

E-Voting0 0 0 0 0.0000 0.0000

Poll0 0 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0 0 0 0.0000 0.0000

Total0 0 0.0000 0 0 0.0000 0.0000

E-Voting159900 6.4114 159812 88 99.9450 0.0550

Poll0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0.0000 0 0 0.0000 0.0000

Total2494000 159900 6.4114 159812 88 99.9450 0.0550

TotalTotal9898700 159900 1.6154 159812 88 99.9450 0.0550

* this fields are optional

No. of Votes

Public- Non

Institutions

2494000

Resolution (4)

Resolution required: (Ordinary / Special)Special

Whether promoter/promoter group are interested in the agenda/resolution?Yes

Description of resolution consideredTo approve the Material Related Party Transaction(s) with M/s. Morgan Securities & Credits Private Limited

Promoter and

Promoter Group

7404700

Public-

Institutions

Promoter and Promoter Group

Public Insitutions

Public - Non Insitutions

Whether resolution is Pass or Not.Yes

Disclosure of notes on resolution

Details of Invalid Votes

Category

HomeValidate

Add Notes

----------------Page (10) Break----------------

CategoryMode of votingNo. of shares held No. of votes polled

% of Votes polled

on outstanding

No. of votes – in

favour

No. of votes –

against

% of votes in

favour on votes

polled

% of Votes against

on votes polled

(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100

E-Voting0 0.0000 0 0 0.0000 0.0000

Poll0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0.0000 0 0 0.0000 0.0000

Total7404700 0 0.0000 0 0 0.0000 0.0000

E-Voting0 0 0 0 0.0000 0.0000

Poll0 0 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0 0 0 0.0000 0.0000

Total0 0 0.0000 0 0 0.0000 0.0000

E-Voting159900 6.4114 159812 88 99.9450 0.0550

Poll0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0.0000 0 0 0.0000 0.0000

Total2494000 159900 6.4114 159812 88 99.9450 0.0550

TotalTotal9898700 159900 1.6154 159812 88 99.9450 0.0550

* this fields are optional

No. of Votes

Public- Non

Institutions

2494000

Resolution (5)

Resolution required: (Ordinary / Special)Special

Whether promoter/promoter group are interested in the agenda/resolution?Yes

Description of resolution consideredTo approve the Material Related Party Transaction(s) with M/s. Peacock Chemicals Private Limited

Promoter and

Promoter Group

7404700

Public-

Institutions

Promoter and Promoter Group

Public Insitutions

Public - Non Insitutions

Whether resolution is Pass or Not.Yes

Disclosure of notes on resolution

Details of Invalid Votes

Category

HomeValidate

Add Notes

----------------Page (11) Break----------------

CategoryMode of votingNo. of shares held No. of votes polled

% of Votes polled

on outstanding

No. of votes – in

favour

No. of votes –

against

% of votes in

favour on votes

polled

% of Votes against

on votes polled

(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100

E-Voting0 0.0000 0 0 0.0000 0.0000

Poll0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0.0000 0 0 0.0000 0.0000

Total7404700 0 0.0000 0 0 0.0000 0.0000

E-Voting0 0 0 0 0.0000 0.0000

Poll0 0 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0 0 0 0.0000 0.0000

Total0 0 0.0000 0 0 0.0000 0.0000

E-Voting159900 6.4114 159812 88 99.9450 0.0550

Poll0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)0 0.0000 0 0 0.0000 0.0000

Total2494000 159900 6.4114 159812 88 99.9450 0.0550

TotalTotal9898700 159900 1.6154 159812 88 99.9450 0.0550

* this fields are optional

No. of Votes

Public- Non

Institutions

2494000

Resolution (6)

Resolution required: (Ordinary / Special)Special

Whether promoter/promoter group are interested in the agenda/resolution?Yes

Description of resolution consideredTo Ratify the Material Related Party Transaction(s) with M/s. Goyal MG Gases Private Limited

Promoter and

Promoter Group

7404700

Public-

Institutions

Promoter and Promoter Group

Public Insitutions

Public - Non Insitutions

Whether resolution is Pass or Not.Yes

Disclosure of notes on resolution

Details of Invalid Votes

Category

HomeValidate

Add Notes

----------------Page (12) Break----------------

INDIA

H.0. :RZ-68A,GALINO.2, JANTA VIHAR COLONY. NAJAFGARH,NEW DELHI-u0043 B.O.:

103, UG FLOOR. G-7-8, SHAM PARK, NAWADA,UTIAM NAGAR, NEW DELHL10050

PARDEEP ISH WAR SINGH & Co

CHARTERED ACCOUNTANTS

To,

[Pursuant to Section 108 and 109 of the Companies Act, 2013

and rule 20, 21 of the Companies (Management

and Administration) Rules, 2014)

The Chairman of the 38h Annual General Meeting,

Morgan Ventures Limited

37, Ring Road,

Lajpat Nagar -IV,

Consolidated Scrutinizer Report

New Delhi 110024

Dear Sir,

Sub: Consolidated Scrutinizer Report on e-voting and through Video Conferencing

(VC) or Other Audio Visual Means (0AVM)

at the venue of the 38th Annual General Meeting held on Tuesday, 24th June, 2025 at 11:00 A.M. at their registered address 37, Ring Road, Lajpat

Nagar -Iv, New Delhi 110024.

I Pardeep Kumar, Proprietor of Pardeep Ishwar Singh & Co., Chartered Accountant (M.NO. 522894) having office

at Rz-68A, Gali No. 2, Janta Vihar Colony, Najafgarh, New Delhi

-110043 appointed as

Scrutinizer

by the Board of Directors of Morgan Ventures Limited pursuant

to section 108 and 109 of the Companies Act, 2013 and rule 20, 21 of the Companies (Management

and

Administration) Rules, 2014

for the purpose of scrutinizing e-voting process and voting taken

on the below mentioned

resolution(s),

at the 38h Annual General Meeting of the Equity Shareholders

of Morgan Ventures Limited, held on Tuesday, 24h June, 2025

at I 1.00 A.M. at their registered address 37, RING ROAD, LAJPAT NAGAR-IV, NEW DELHI 110024, submit

my report as under:

1. The E-voting period remained open from Saturday,

21" June, 2025 (9.00 A.M.) to Monday, 23d June, 2025 (5.00 P.M.).

All resolutions are passed through remote

e voting and voting at AGM Venue. Thereafter, the details containing inter alia list of equity shareholders

who voted "for" or "against each resolution that were put

to vote were generated from the e-voting website of NSDL

i.e.www.evoting. nsdl.com.

2. In compliance with the MCA Circulars and SEBI Circulars,

the AGM Notice along with Annual

Report for the Financial Year ("F.Y.") 2024-25

was dispatched by the Company on Monday,

May 26, 2025 only by electronic mode

to all those members, whose e-mail address were registered with

the

Company/ Registrar

and Share Transfer Agent/ Depositories.

3. The Company engaged National Securities Depositories Limited (NSDL')

for providing services related to remote e-voting.

4. The AGM Notice was simultaneously (i) submitted

to the stock exchanges i.e. Bombay Stock Exchange Ltd. and (ii) posted on the website of the Company.

5. After completion of e-voting at the AGM, the votes

cast through remote e-voting and voting

AGM were unblocked

in the presence of two witnesses who

are not in the employment of the

Company.

shwar 02 Newpelhi

E-MAIL:

PARDEEPISHWAR@GMAIL.COM,

PARDEEP

MAY1988@YAHOO,CO

AN,

CAPARDEEPKUMAR@YMAIL.COMM;

PHONE: 8802359202, 9971539790, 9953064052, 011-47505463

----------------Page (13) Break----------------

INDIA H.O.

B.O.

PARDEEP ISHWAR SINGH & CO

CHARTERED ACCOUNTANTS

: RZ-68.4A.GALINO.2, JANTA VIHAR COLONT,NAJAFGARH,NEW DELHI-I10043 : 103. UG FLOOR, G-7-8, SHANI PARK, NAWADA,UTIAM NAGAR,NE

W DELHIH100 s0

6. The data of remote e-voting and voting at AGM was diligently scrutinized and reconciled with the records

of NSDL and the authorizations lodged. Detailed registers were maintained containing the

summary of results of remote e-voting and voting at AGM.

7. The consolidated summary of results of remote e-voting and voting at AGM is annexed herewith

as Annexure-1.

8. Based on the aforesaid results, I report that all the Resolutions as contained in the Item No(s). 1 to 6 of the AGM Notice

of the Company, have been passed with requisite votes.

Thanking you,

Yours Faithfully,

Pardeep Ishwar Singh & Co. (Chartered Accoúntant)

Pardeep Kumar (Proprietor)

M.No. 522894

F.N. 0458N

Ncf|Delhi

icred Accoun

UDIN: 25522894BMNRWT1724

Date: 24.06.2025

Place: New Delhi

E-MAIL: PARDEEPISHWAR@GMAIL.COM, PARDEEP MAY1988@YAHO0.c0.IN, CAPARDEEPKUMAR@YMAIL.COM;

PHONE: 8802359202, 9971539790, 9953064052, 011-47505463

----------------Page (14) Break----------------

INDIA

H.0.

-RZ-68A,GALINO.2, JANTA VIHAR COLONY, NAJAFGARH, NEW DELHILl10043

B.0. . 103. UG FLOOR. G-7-8, SH AI PARK, NAWADA, UIIAM NAGAR, NE W DELHI100s9

Annexure -I

A. RESOLUTION NO. 1-(Ordinary Resolution)

To receive, consider and adopt the Audited Financial Statements of the Company for the Financial

Year ended 31st March, 2025, the Reports of the Board of Directors and Auditors thereon for the

Financial Year ended 31 st March, 2025,

(i) Voted in favour of the resolution

Particulars

PARDEEP ISH WAR SINGH & Co

CHARTERED ACCOUNTANTS

Voting at AGM

Total

Remote e-voting

Particulars

Voting at AGM

Remote e-voting

Total

(iii) Invalid Votes

(ii) Voted against the resolution

Number of Members No. of Vote cast by % of total number of

voted (in person or by them proxy)

Particulars

Voting at AGM

Remote e-voting

Total

proxy)

B. RESOLUTION NO. 2-(Ordinary Resolution)

Number of MembersNo. of Vote cast by % of total number of

voted (in person or by them

(i) Voted in favour of the resolution

18732 7545780

7564512

proxy)

Total No. of Members (in person or by proxy)Total No. of vote cast by them

whose votes has declared invalid

To Appoint a Director in place of Mrs. Madhu having (DIN 09065 199), who retires by rotation and

being eligible offers herself for re-appointment.

valid votes cast

18732

00.25

Number of Members No. of Vote cast by % of total number of voted (in person or by them

7545830

7564562

99.75

FR. 021f3N

New ellhi

100.00

Accou

valid votes cast

100

valid votes cast

00.25

99.75

100.00

E-MAIL: PARDEEPISHWAR@GMAIL.COM, PARDEEP_MAY1988@YAHOO.Cco.IN, CAPARDEEPKUMAR@YMAILCOM;

PHONE: 8802359202, 9971539790, 9953064052, 011-47505463

----------------Page (15) Break----------------

IND|A

H.0. B.O.

Particulars

(i) Voted against the resolution

Voting at AGM

Total

: RZ-68A.GALINO.2, JANTA VIHAR COLONY, NAJAFGARH, NE W DE LHI-10043 : 103, UG FLOOR, G-7-8, SHANI PARK, NAWADA, UTTAM NAGAR, NE W DELHI10050

Remote e-voting

PARDEEP ISHWAR SINGH & Co

CHARTERED ACCOUNTANTs

(ii) Invalid Votes

Total No. of Members (in person or by proxy)

whose votes has declared invalid

C. RESOLUTION NO. 3-(Special Resolution)

Particulars

(i) Voted in favour of the resolution

Voting at AGM

Total

Remote e-voting

Particulars

Number of Members No. of Vote cast by % of total number of

voted (in person or by them proxy)

To appoint M/S Anuj Gupta & Associates, practicing company secretaries (cop no. 13025) as

secretarial auditors of the company for a period of 5 years.

Voting at AGM

Remote e-voting

Total

(iii) Invalid Votes

(ii) Voted against the resolution

proxy)

Number of MembersNo. of Vote cast by % of total number of

voted (in person or by them

Total No. of vote cast by them

18732

valid votes cast

7545830

7564562

100

valid votes cast

Number of Members No. of Vote cast by % of total number of

voted (in person or by them

proxy)

00.25

100.00

99.75

valid votes cast

100

Total No. of Members (in person or by proxy) Total No. of vote cast by them

whose votes has declared invalid

100

F.R.X 02165*N

New elhi

E-MAIL: PARDEEPISHWAR@GMAIL.COM, PARDEEP_MAY1988@YAHOO.CO.IN, CAPARDEEPKUMAR@YMAILCOM;

PHONE: 8802359202, 9971539790, 9953064052, 011-47505463

----------------Page (16) Break----------------

IND IA

H.0. B.O.

D. RESOLUTION NO. 4-(Special Resolution)

Limited.

Approval for material related party transaction(s) with M/S. Morgan Securities & Credits Private

Particulars

() Voted in favour of the resolution

: RZ-68A, GALINO.2, JANTA VIH AR COLONT, NAJAFG ARH, NEW DELH-10043

: 103, UG FLOOR, G-7-8, SHAAI PARK, NAWADA, UTTAM NAGAR, NEW DELHLL0050

Voting at AGM

Total

PARDEEP ISHWAR SINGH & CO

CHARTERED ACCOUNTANTS

Remote e-voting

Particulars

Voting at AGM

Total

Remote e-voting

(ii) Voted against the resolution

(ii) Invalid Votes

Particulars

Total

Voting at AGM

Remote e-voting

Number of Members No. of Vote cast by % of total number of

voted (in person or by them proxy)

Particulars

Voting at AGM

E. RESOLUTION NO. 5-(Special Resolution)

Remote e-voting

Total

Number of Members No. of Vote cast by % of total number of

voted (in person or by | them proxy)

proxy)

(ii) Voted against the resolution

Total No. of Members (in person or by proxy) Total No. of vote cast by them

whose votes has declared invalid

18732

141080

159812

Approval for material related party transaction(s) with M/S. Peacock Chemicals Private Limited.

(i) Voted in favour of the resolution

proxy)

Number of Members No. of Vote cast by % of total number of

voted (in person or by them

18732

valid votes cast

141080

11.72

159812

88.28

100.00

valid votes cast

100

Number of Members No. of Vote cast by % of total number of

voted (in person or by them

valid yotes cast

11.72

88.28

100.00

valid votes cast

100

028N New elhi/

E-MAIL: PARDEEPISHWAR@GMAIL.COM, PARDEEP MAY1988@YAHOO.CO.IN, CAPARDEÈPKUMAR@YMAL.COM;

PHONE: 8802359202, 9971539790, 9953064052, 011-47505463

----------------Page (17) Break----------------

INDIA

H.0. B.0.

(iii) Invalid Votes

:RZ-63A, GALINO.2, JANTA VIHAR COLONY, NAJAFG ARH, NEW DELHI-l10043

: 103, UG FLOOR, G-7-8, SHAMPARK. NAWADA.UTTAM NAGAR,NEW DELHIll0059.

Total No. of Members (in person or by proxy) Total No. of vote cast by them

whose votes has declared invalid

PARDEEP ISHWAR SINGH & Co

CHARTERED ACCOUNTANTS

F. RESOLUTION NO. 6-(Special Resolution)

Ratification of material related party transaction(s) with M/S. Goyal Mg Gases Private Limited.

(i) Voted in favour of the resolution

Particulars

Total

Voting at AGM Remote e-voting

Particulars

Voting at AGM Remote e-voting

Total

(iii) Invalid Votes

(ii) Voted against the resolution

Thanking you,

Yours Faithfully,

Pardeep Kumar

(Proprietor)

M.No. 522894

Number of Members No. of Vote cast by % of total number of

voted (in person or by them valid votes cast

proxy)

Date: 24.06.2025

Place: New Delhi

Pardeep Ishwar Singh & Co. (Chartered Agçountant)

FRN. 02:658N

Total No. of Members (in person or by proxy) Total No. of vote cast by them

whose votes has declared invalid

New Delhi,

Tered

UDIN: 25522894 BMNRWTI724

Number of Members No. of Vote cast by % of total number of

voted (in person or by them valid votes cast proxy)

Accomt

18732

141080

159812

11.72

88.28

100.00

100

E-MAIL: PARDEEPISHWAR@GMAIL.COM, PARDEEP MAY1988@YAHO0.co.IN, CAPARDEEPKUMAR@YMAIL.COM;

PHONE: 8802359202, 9971539790, 9953064052, 011-47505463

----------------Page (18) Break----------------

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