Kanungo Financiers Ltd

Resolutions

• Special resolution to increase authorised share capital to ₹50,00,00,000 and amend MOA.
• Acquisition of 11,18,150 equity shares in Startech Infralogistics Pvt Ltd.
• Acquisition of 10,21,960 equity shares in Peepal Mining & Logistics Pvt Ltd.
• Preferential issue on share swap basis of 4,06,62,090 shares.
• Appointment of Mr. Atul Ankush Marathe as Managing Director.

Item 1: Capital increase

• Item 1: Ordinary resolution to increase Authorised Capital and alter MOA; approved (100% in favour).

Item 2: Acquisition of Startech Infralogistics

• Item 2: Special resolution to acquire Startech Infralogistics Pvt Ltd; promoter interest none; approved (100% in favour).

Item 3: Acquisition of Peepal Mining and Logistics

• Item 3: Acquisition of Peepal Mining and Logistics Pvt Ltd; promoter interest none; approved (100% in favour).

Item 4: Preferential share swap

• Item 4: Special resolution for preferential share swap basis; promoter interest none; approved (100% in favour).

Item 5: Appointment of MD

• Item 5: Special resolution appoint Atul Ankush Marathe as MD; promoter interest none; approved (100% in favour).

Authorised capital increase

• Special resolution: increase authorised capital to ₹50 crore (₹10 face), 5,00,00,000 shares; MOA amended.

Acquisition: Startech Infralogistics

• Ordinary resolution: acquire 11,18,150 equity shares of SIPL.

Acquisition: Peepal Mining & Logistics

• Ordinary resolution: acquire 10,21,960 equity shares of PMLPL.

Preferential issue on share swap

• Special resolution: issue 4,06,62,090 equity shares on a share-swap basis, subject to approvals.

MD appointment

• Ordinary resolution: appoint Mr. Atul Ankush Marathe as Managing Director on terms approved by Members.

Price movement clarification

• Company states no unpublished price-sensitive information or material events behind recent price movement.
• Complies with SEBI LODR 2015; all disclosures made within prescribed timelines; movement market-driven.

Board meeting highlights

• Board approved unaudited quarterly results for the quarter ended June 30, 2026 (Ind AS).
• Statutory auditor HSK & Co LLP resigned; reason provided in Annexure-I.
• Auditor appointment date was September 25, 2024, with term ending after 2029 AGM.
• Independent auditor's review concluded no material misstatement in the unaudited results.

Meeting Details

• Board meeting scheduled for 22 July 2026 at the registered office, Ahmedabad.

Key Agenda Items

• Discuss and approve increase in Authorised Capital of the company.
• Decide on acquiring SIPL and PMLPL equity shares from existing shareholders, per June 29, 2026 approval.
• Preferential allotment of equity shares to SIPL and PMLPL shareholders via share swap, subject to shareholders' approval.
• Fund raising by preferential issue of equity shares, subject to shareholders' approval.
• Record valuation reports, due-diligence reports, and compliance/pricing certificates for the stated matters.
• Record Secretarial Audit Report and other PCS/Auditors Certificates for FY 2025-26.
• Consider and fix day, date, time, and notice of General Meeting.
• Any other business with the permission of chair.

Other Notes

Dematerialisation status

• Dematerialised securities listed on exchanges where the original securities are listed.
• Dematerialisation certificates were mutilated and cancelled after due verification.
• Depository name substituted as registered owner; records updated and quarterly certificates sent to depositories and exchanges.
• Dematerialisation requests for quarter ended June 2026 processed and confirmed/rejected to depositories.
• Depository name substitution in register of members completed within prescribed timelines.