Repono Ltd

Document status

• Certificate from Registrar and Share Transfer Agent for Reg 74(5) for Sep 30, 2026 enclosed.

REPONO LIMITED trading window closed from October 01, 2026 until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026

Regulatory milestone and project overview

• Railways approved the ESP for the Ajhai, Mathura POL terminal.
• ESP approval under GCT Policy-2026 enabling construction.
• Long-term 20-year EPC and O&M contract with RIL signed in May 2026.
• Commercial operations targeted within 36 months of EPC start.
• Multi-user facility servicing RIL and other oil marketing companies.
• ESP finalizes track layout and rail connectivity design with Railways.
• Remaining formalities under GCT Policy-2026 to begin construction.

ESP approval for Ajhai GCT

• Approval: North Central Railway, Agra Division approved the revised ESP for the GCT at Ajhai.
• Subsidiary: Repono Mathura Terminals Private Limited, a step-down subsidiary of Repono Limited, received the approval.
• Project: Gati Shakti Cargo Terminal at Ajhai Station on MTJ-PWL corridor in Agra Division.
• Impact: Enables progression toward construction, subject to fulfilment of conditions and permissions.
• Security: Deposit INR 10 lakh as security money to commence construction.
• Date: ESP approval confirmed by Annexure-A, with letter dated 29.09.2026.

Meeting Details

• Date: 25 Sep 2026; Time: 3:00 PM IST; Virtual group meeting with investors/analysts.

Participants

• Key company participants: Managing Director; other company representatives/officials.

Purpose

• Analyst/investor meet for investor interaction.

Additional Notes

• No UPSI shared during interactions.

Meeting Details

• Date: Friday, September 25, 2026; Time: 3:00 PM IST.
• Mode/Type: Virtual Group Investor Meet.
• Event: Investor Meet.
• Key participant: Managing Director.
• Purpose: discuss publicly available information.
• No unpublished price sensitive information will be discussed.

AGM Details

• AGM held Sept 12, 2026 at 11:00 A.M. IST via VC/OAVM at the registered office.
• AGM concluded at 12:03 P.M. after e-voting window.

Key Resolutions

• Ordinary: adopt Audited standalone and consolidated financial statements for the year ended Mar 31, 2026.
• Ordinary: re-appoint director retiring by rotation.

Voting Results

• All resolutions passed with full voting support.

Dividend

• No dividend proposed or approved at the AGM.

Director Changes

• Re-appointment of the director retiring by rotation approved.

Auditor Appointments

• No auditor changes disclosed at the AGM.

Material Related Party Transactions

• No material related party transactions approved.

Other Material Approvals

• No other material approvals disclosed.

AGM Details

• AGM held on 12 September 2026 at 11:00 A.M. IST via Video Conference/OAVM.
• The meeting concluded at 12:03 P.M. after a 15-minute e-voting window.
• Remote e-voting opened 9 September 2026 09:00 IST and closed 11 September 2026 17:00 IST.

Key Resolutions

• Ordinary resolution to adopt Audited Standalone and Consolidated Financial Statements for FY2026.
• Ordinary resolution to re-appoint director Sivaraman Gopalakrishnan, retiring by rotation.

Voting Results

• All resolutions passed with requisite majority per Scrutinizer report.
• No significant dissent noted.

Dividend

• No dividend proposed or declared.

Director Changes

• Director Sivaraman Gopalakrishnan re-appointed, retiring by rotation.

Meeting Details

• Date/time: August 21, 2026, 5:00 PM IST.
• Type/Mode: group meeting, virtual.
• Organizer: Analyst/Institutional Investors meeting.
• Key company participants: Representatives and officials; Managing Director attended.
• Purpose: Discussion with investors and analysts.