Source Industries (India) Ltd

Registered office change

• Previous: D6 IDA Patancheru Phase V, Patancheru, Hyderabad, Medak 502319, Telangana.
• New: 1B, Meenakshi Tech Park, 11th Floor, Block C, Phase 2, Gachibowli, Hyderabad 500032.
• Change within Telangana; local limits; no ROC change.
• Board approval obtained at meeting on 13 August 2026.

Dematerialisation status

• Dematerialisation requests were processed and confirmed to the depositories.
• Securities dematerialised were listed on the stock exchange where the earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.

Source Industries (India) Ltd trading window closed from 01.07.2026 till the expiry of 48 hours after the declaration of financial results for the quarter ended 30th June, 2026

Purpose of EGM

• Approve change of company name and amend Memorandum and Articles of Association
• Adopt new set of Articles of Association as per Companies Act, 2013

Summary of Resolutions

• Resolution 1: Special resolution to change company name and amend constitutional documents
• Resolution 2: Special resolution to adopt new Articles of Association under Companies Act, 2013
• No promoter or director interest declared in either resolution

Voting Outcome

• Both special resolutions passed with 100% votes in favor and no opposition
• Total votes cast: 6,797,374 representing 59.61% of share capital

Shareholding and Control Impact

• No change to shareholding pattern or promoter control reported

Board and Management Changes

• No appointments or removals of directors or KMP changes reported

Purpose of EGM

• Approve change of company name and amend Memorandum and Articles of Association
• Adopt new set of Articles of Association as per Companies Act, 2013

Summary of Resolutions

• Resolution 1: Special resolution to change company name and amend constitutional documents
• Resolution 2: Special resolution to adopt new Articles of Association under Companies Act, 2013
• No promoter or director interest declared in either resolution

Voting Outcome

• Both resolutions passed with 100% votes in favor and no votes against
• Total votes cast were 6,797,374 representing 59.61% of share capital

Shareholding and Control Impact

• No change in shareholding pattern or promoter control reported

Board and Management Changes

• No director appointments or removals reported at the EGM

Purpose and Resolution

• Special resolution to change company name from "Source Industries (India) Limited" to "Arka Defence & Locomotives Limited."
• Alteration of Memorandum and Articles of Association to reflect new name, subject to statutory approvals.

Strategic Rationale

• Name change aligns with expanded focus on defence manufacturing, locomotive systems, and rail engineering under "Make in India."

Shareholding and Control

• No change in shareholding pattern or control resulting from the name change.
• Promoters and directors have no direct financial interest beyond existing shareholding.

Board and Management

• No changes to board or management reported in connection with the resolution.

Meeting and Voting Details ️

• EGM held on March 30, 2026, via video conferencing; remote e-voting from March 27-29, 2026.
• Voting rights based on shares held as of March 23, 2026.
• Proxy appointment not permitted due to virtual meeting format.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026.

📊 Key Agenda Items

• Consideration of un-audited financial results for Q3 ended December 31, 2025.