Authum Investment & Infrastructure Ltd

Dematerialisation status

• No dematerialisation/rematerialisation requests were received or processed during the reporting quarter.
• Entire issued capital is held in dematerialised form; RTA certificate enclosed.

Target and deal overview

• Target: Wind World (India) Limited (WWIL), CIN U31200DD2003PLC003236; business line not disclosed.
• Size/scale: not disclosed.
• Related party: not disclosed.
• Industry: not disclosed.
• Purpose: acquisition under the resolution plan; Oct 8, 2026 implementation date.
• Regulatory approvals: not disclosed.
• Timeline: Implementation Date Oct 8, 2026.
• Consideration: not disclosed.
• Cost/price: not disclosed.
• Shareholding: not disclosed.
• Background: WWIL incorporated under the Companies Act; no turnover or incorporation date disclosed.

AGM details

• AGM held via video conferencing on 28-09-2026 from 04:15 to 04:37 IST.
• Record date: 21-09-2026; postal ballot last date: 28-09-2026.
• Attendance: 2 promoters and 33 public attended via VC.

Key resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of Audited Financial Statements for year ended 31 Mar 2026 — Passed.
• Resolution 2 (Ordinary): Re-appointment of Divy Dangi as Director, retiring by rotation — Passed.
• Resolution 3 (Special): Borrowing powers up to Rs 5,000 crore — Passed.
• Resolution 4 (Special): Creation of charges, mortgages, hypothecation on assets — Passed.
• Resolution 5 (Ordinary): Related party transactions with Mentor Capital Limited — Passed.
• Resolution 6 (Ordinary): Related party transactions with ISARC — Passed.
• Resolution 7 (Ordinary): Related party transactions with ISARC Trusts (11,12,13,14) — Passed.
• Resolution 8 (Special): Re-appointment of Rahul Bagaria as Independent Director — Passed.
• Resolution 9 (Special): Re-appointment of Haridas Bhat as Independent Director — Passed.

Director changes

• Divy Dangi re-appointed as Director (retiring by rotation).
• Rahul Bagaria re-appointed as Independent Director.
• Haridas Bhat re-appointed as Independent Director.

Related party transactions

• Approval of Related Party Transactions with Mentor Capital Limited.
• Approval of Related Party Transactions with India SME Asset Reconstruction Company Limited (ISARC).
• Approval of Related Party Transactions with ISARC Trusts 11, 12, 13 and 14.

Other material approvals

• Borrowing powers approved up to Rs 5,000 crore.
• Creation of charges on immovable/movable assets approved.

Rahul Bagaria – reappointment

• Rahul Bagaria re-appointed Independent Director for a second five-year term, Aug 01, 2027 to Jul 31, 2032.
• Profile: B.Com, CA; Partner at Bagaria & Co. LLP; expertise in taxation, M&A, corporate restructuring.
• Not debarred by SEBI or other authority.

Haridas Bhat – reappointment

• Haridas Bhat re-appointed Independent Director for a second five-year term, Aug 01, 2027 to Jul 31, 2032.
• Profile: CA since 1986; 40+ years in income tax; ITAT practitioner; ICAI/Centre/Chamber roles.
• Not debarred by SEBI.

AGM Details

• Held on 28 September 2026 at 04:15 PM via VC/OAVM.
• Quorum: 35 members attended.
• Remote e-voting conducted 24–27 September 2026.

Ordinary Business

• Adoption of Audited standalone and consolidated financial statements for FY 2025-26.
• Appointment of Divy Dangi as director liable to retire by rotation.

Special Business

• Borrowing powers under section 180(1)(c) up to Rs 5000 crores.
• Creation of charges, mortgages, and hypothecation on assets under section 180(1)(a).
• Approval of Material Related Party Transactions with Mentor Capital Limited.
• Approval of Material Related Party Transactions with India SME Asset Reconstruction Company Limited (ISARC).
• Approval of Material Related Party Transactions with Trusts of ISARC.
• Re-appointment of Rahul Bagaria as Independent Director.
• Re-appointment of Haridas Bhat as Independent Director.

Voting and Results

• Voting results will be submitted separately; outcomes not disclosed in this filing.

Authum Investment & Infrastructure Limited – Trading window closed from Oct 01, 2026 until 48 hours after the announcement/declaration of Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2026.

Clarification on volume movement

• Clarification states that the share volume increase is market-driven and no price-sensitive information is pending.
• Company will continue to disclose material information in a timely manner under Regulation 30 of SEBI LODR.
• Dipyanti Jaiswar, Company Secretary & Compliance Officer, signed the communication.
• Clarification dated 15 September 2026.