Arunis Abode Ltd

Meeting Details

• Date: Friday, August 28, 2026; time and venue not disclosed.

Key Agenda Items

• Proposal to raise funds via equity or convertible securities in one or more tranches, subject to approvals.
• Modes include preferential allotment, private placement, QIP, rights issue, or other permissible modes.

Other Notes

• Trading window closed for designated persons from Aug 20, 2026 to 48 hours post Aug 28, 2026.

Financial results

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved; QR code access on website.

Fundraise plan

• Board to raise up to USD 65 million via equity and/or other securities in one or more tranches.

Fundraising approvals

• Approval to increase investment limits for FPIs and NRIs/OCIs.

Committee governance

• Reconstitution of Board Committees per Companies Act and SEBI LODR; Annexure 1 attached.

Committee leadership

• Audit, Nomination & Remuneration, and Stakeholders Committees chaired by Vishal Patil.

Financial results

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Limited review report by M/s P H H A D & Co. LLP accompanying results.
• Results to be published in prescribed format with QR code on the company's website.

Fundraising and approvals

• Fundraising up to USD 65 million approved, subject to member approvals.
• Postal Ballot Notice approved for member approval on QIP/FCCB/ECB and other modes.
• Increase in investment limits for FPIs and NRIs/OCIs.

Committee reconstitution

• Approved reconstitution of board committees per Companies Act 2013 and SEBI LODR.
• Annexure 1 contains committee formation details.
• Audit Committee: Vishal Patil (Chair), Anand Bhagwan Soman (Member), Ayush Jasani (Member).
• Nomination & Remuneration Committee: Vishal Patil (Chair), Payal Bafna (Member), Anand Bhagwan Soman (Member).
• Stakeholders Relationship Committee: Vishal Patil (Chair), Anand Bhagwan Soman (Member), Ayush Jasani (Member).

Meeting Details

• Board meeting scheduled on Thursday, July 30, 2026; time and venue not disclosed.

Key Agenda Items

• Approval of unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
• Any other matter with the permission of the Chair.

Other Notes

• Trading window closed from July 1, 2026; reopens 48 hours after results declaration.

Framework agreement basics

• Kalind Limited and Dharan International (UK) enter a non-exclusive framework for Africa infra opportunities.
• Effective date: 23 July 2026; framework does not constitute JV or minimum revenue.
• Individual projects governed by separate project-specific agreements.
• Purpose is to identify, bid for, and execute Africa opportunities.
• Initial term 3 years, auto-renewable for successive 1-year periods.

Governance & financial impact

• Dharan originations; Kalind provides technical expertise and may execute subcontract work.
• Each project requires separate Bid Authorisations and Subcontract Agreements.
• Not a related party transaction; no related-party terms.
• No guaranteed revenue; execution depends on successful awards and definitive agreements.
• Does not modify management or control; no impact on governance.

Meeting Details

• Board meeting on Wednesday, July 22, 2026 at the registered office.

Key Agenda Items

• Raising of funds in one or more tranches through equity or other instruments with approvals.
• Any other item with the permission of the Chair.

Other Notes

• Trading window closed from July 1, 2026; reopens 48 hours after declaration of June 30, 2026 results.
• Date of board meeting to consider financial results to be intimated separately.

Dematerialisation processing and listing

• Dematerialisation requests were processed and confirmed to depositories (accepted/rejected).
• Securities dematerialised have been listed on the relevant stock exchanges.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.