Arunis Abode Ltd

Dematerialisation status

• Dematerialisation requests processed and confirmed/rejected to depositories.
• Dematerialised securities listed on exchanges where original securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name updated as registered owner within timelines.

AGM Details

• Date and time: 29 September 2026 at 12:30 PM via VC/OAVM.
• Book closure: not applicable.
• Shareholder record: 23,563; attendees via VC: 36.

Resolutions and outcomes

• Resolution 1 (Ordinary): Receive, consider, and adopt standalone and consolidated financial statements; passed.
• Resolution 2 (Ordinary): Re-appoint Dharmendrabhai Jasani as Director; passed.
• Resolution 3 (Ordinary): Appoint M/S PHHAD & CO. LLP as Statutory Auditors; passed.
• Resolution 4 (Ordinary): Appoint Ms. Riddhi Shah as Secretarial Auditor; passed.
• Resolution 5 (Special): Issue equity shares on a preferential basis; passed.
• Resolution 6 (Special): Change designation of Ayush Dharmendrabhai Jasani to Managing Director; passed.

Dividend

• Dividend: No dividend proposed or declared.

Auditors & Secretarial

• Statutory Auditor: M/S PHHAD & CO. LLP appointed (term not specified).
• Secretarial Auditor: Riddhi Shah appointed.

Director & Management Changes

• MD designation change: Ayush Dharmendrabhai Jasani appointed as Managing Director.
• Director re-appointment: Jasani re-elected by rotation.

AGM Details

• Date and time: 29 September 2026 at 12:30 PM.
• Mode: VC/OAVM conducted.
• Remote e-voting window: 26 Sep 2026, 09:00 AM to 28 Sep 2026, 05:00 PM.
• Scrutinizer: Mrs. Riddhi Shah, practicing company secretary.
• Meeting concluded at 12:40 PM.

Key Resolutions

• Ordinary: Adoption of standalone and consolidated financial statements for FY ended 31 Mar 2026.
• Ordinary: Reappointment of Dharmendrabhai Jasani as director on rotation.
• Ordinary: Appoint M/S P H H A D & CO. LLP as statutory auditors.
• Ordinary: Appoint Ms. Riddhi Shah as secretarial auditors.
• Special: Approve preferential issue of equity shares.
• Special: Change in designation of Ayush Dharmendrabhai Jasani as Managing Director.

Voting Results

• All resolutions passed with requisite majority via remote e-voting and venue voting.
• Scrutinizer's report on combined results attached.

Kalind Limited — Trading Window Closed from October 1, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the 2nd quarter and half year ended September 30, 2026

Key terms of equity preferential issue

• Warrants issue withdrawn; replaced by equity shares.
• Up to 8,60,86,956 equity shares at Rs 11.50 per share.
• Aggregate proceeds up to Rs 98,99,99,994.
• Proposed allottees: SRM Global Infraa Ltd; Orange AI Tech Pvt Ltd; EROC Colorant Pvt Ltd; Non-Promoter.
• Post-issue holding: 2.00%, 2.17%, 4.43% for the three allottees.
• Floor price Rs 11.39; issue price Rs 11.50; supported by valuation.
• Relevant date: 28 August 2026.
• Objects: Capex for energy/manufacturing; working capital.
• Utilization: Capex Rs 90 Cr; working capital Rs 8.99 Cr; within 24 months.
• Proceeds to be kept in a separate bank account; PAS-3 filing required.
• Listing on BSE; shares to rank pari passu with existing.
• Lock-in as per ICDR; 15 days for allotment post-resolution; 15 days after last approval if pending.
• Private placement route via PAS-4/PAS-5; board authorized to act.
• Monitoring agency not required (issue size < Rs 100 crore).
• Promoters/directors not subscribing to the offer.

Proposed allottees, ownership impact & beneficiaries

• Allottees: SRM Global Infraa Ltd; Orange AI Tech Pvt Ltd; EROC Colorant Pvt Ltd.
• Ultimate beneficial owners: Aparna Lenka; Laxmi Bujade; Ashish Agrawal; Guriya Shukla; Kalaria; Verma.
• Post-issue shareholdings for allottees: 2.00%; 2.17%; 4.43% respectively.

Approvals, timing & governance

• Special Resolution by members required for the issue.
• In-principle approvals to be sought from BSE; listing approval required.
• Board authorized to finalize terms, contracts, intermediaries.
• Equity shares to be allotted within 15 days of resolution or last approval.
• Objects and pricing disclosed per SEBI ICDR Regulations; valuation dated 28 Aug 2026.
• Use of proceeds governed by PAS-3; funds kept separate until filing.

Other disclosures

• Valuation report by Mr. Suman Kumar Verma; min price Rs 11.39; issue price Rs 11.50.
• Price determined per ICDR Regulations; no promoter subscription contemplated.
• No change in control; shares to be dematerialized; listing to be sought on BSE.

Warrant withdrawal

• Board withdrew proposed issue of up to 27,48,00,000 warrants aggregating ₹316.02 crore.
• New preferential equity issue approved in place of warrants.

Preferential issue terms

• Up to 8,60,86,956 equity shares at ₹11.50 each (₹2 face, ₹9.50 premium).
• Total consideration ₹98.99 crore; allotment to three non-promoter allottees.
• Floor price ₹11.39; issue price not lower than floor.
• Face value ₹2; premium ₹9.50; fully paid-up.
• Lock-in six months for non-promoter allottees.
• Ranking pari passu with existing shares; listed on BSE.

Allottees and allocation

• Proposed allottees: SRM Global Infrastructure Limited; Orange AI Tech Private Limited; EROC Colorant Private Limited.
• Total proposed equity shares: 8,60,86,956.
• Number of investors: 3.

Approvals and process

• Board approved preferential issue; seeking Members' approval via Special Resolution.
• Corrigendum to AGM notice to withdraw warrants and include equity issue.
• Authorized directors/Company Secretary to file with Stock Exchange, SEBI, ROC.
• Regulatory approvals required; listing subject to approvals.

Ownership impact

• Post-issue promoters' stake around 13.56%; public around 86.44%.
• Total post-issue shares: 1,00,02,61,956.
• Pre-issue total shares: 91,41,75,000.

Meeting Details

• Board meeting scheduled for Thursday, September 17, 2026 (time/location not disclosed).

Key Agenda Items

• Reconsider and amend the fund-raising proposal approved on Aug 28, 2026, including size, structure, and terms.

Other Notes

• Trading window closed for designated persons and relatives from Sep 14, 2026 until 48 hours after the meeting.

Regulation 29(2) disclosure – Kalind Limited

• Target Company: Kalind Limited.
• Disclosing Party: Abhishek Ashvinbhai Kamdar HUF; not promoter group.
• Transaction Type: Acquisition of voting-rights through equity shares.
• Pre-disposal holding: 94,80,905 shares (7.77%); encumbrances: 7,11,06,787 shares (7.77%).
• Acquired shares: 2,91,24,024 (3.18%); Open Market & Off Market.
• Post-transaction holding: 4,19,82,763 shares (4.59%).
• Transaction dates: 07 Apr 2026 to 08 Sep 2026.
• Capital context: Pre: 12,18,90,000 shares; Post: 91,41,75,000 shares; diluted: 91,41,75,000.

Order details

• Awarding entity: AME SAKI Mining and Construction Limited, Tarkwa, Western Region, Ghana.
• Nature and scope: Equipment Rental and mining operations support including operators, engineers, maintenance, and spare parts.
• Total contract value: USD 5,263,000 (about Rs 50 crore), subject to exchange rate fluctuations.
• Contract duration: Initial term up to 12 months from 5 September 2026, extendable by mutual agreement.
• Contract type: Equipment Rental and associated operational support services.
• Entity status: International entity awarding the contract.
• Effective date: 5 September 2026.
• Exchange rate risk: contract value subject to fluctuations.
• Extension: May be extended by mutual written agreement.
• Promoter/related party: No promoter group interest; not a related party transaction.