Auri Grow India Limited — Proxy Solicitation & Information Statement 2025

Jul 11, 2025

CIN :L62090MP2016PLC041592

Date : 10th July, 2025

To, National Stock Exchange of India Ltd., Exchange Plaza,C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051.

Reference: ISIN - INE925Y01036; Symbol-GODHA

Subject: Submission of Postal Ballot Notice and its Newspaper Publication

In reference to our earlier communication dated 09th July 2025 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed the notice of Postal Ballot and its Newspaper Publications in “FREE PRESS", in English language; and “Chautha Sansar", in Hindi language.

This is further to inform you that Company has completed the dispatch of Postal Ballot Notice only through electronic mode on 09th July, 2025 to the Members of the Company whose name appeared in the Register of Members and whose email ID is registered with the Company/ Depositories as on Friday, 4th July, 2025 (“Cut‐Off‐Date"), seeking approval by postal ballot of the resolutions as mentioned in the Postal Ballot Notice.

The Company has engaged the services provided by Ankit Consultancy Pvt Ltd., for providing remote e‐voting facility to all its member. The e‐voting facility will be available during the following period:

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Commencement of e-Voting Thursday, July 10 2025(9:00AM)
End of e-Voting Friday, August 08 2025 (5:00 P.M)
You are requested to please take the same in your record.
Thanking you,
Yours truly,
For Godha Cabcon & Insulation Limited
Patel Digitally signed by
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Patel Digitally signed by Patel Pratikkumar Pratikkumar Ketanbhai Date: 2025.07.10 Ketanbhai 12:50:36 +05'30' PratikKumar Ketanbhai Patel Director DIN: 11052043

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8 nation

www.freepressjournal.in

Indore, Thursday, July 10, 2025

2 decades after Singur, Mamata, Tata chief meet

DANGER ZONE| ‘The dam would be an existential threat and a bigger issue than anything else apart from the military threat’

had been involved in a monFrom etary dispute with some bigger issue than anything else apart from the military threat’ prople. Moreover, Kapil had front page Mamata, Tata chief meet married Richa after the death of his first wife, and Online Report all relevant aspects of his KOLKATA Harassing China’s mega dam a ‘water personal and professional life are being examined. Mamata Banerjee fought the juniors on... Police have said that sev- bomb’ for us: Arunachal CM CPI(M) regime in West Bengal - Forcing students to cut eral suspects have been dein the Assembly, in the court of their hair, stay awake for long tained for questioning, and public opinion, and on the streets hours or verbally humiliating further investigation is Online Report ‘Arunachal shares border - for decades, but the pivotal moFor the first time since she them were cited as other underway to identify and NEW DELHI with Tibet, not China’ ment in her struggle came when became CM in 2011, common ragging practices. apprehend the culprits. Chief Minister has asshe led the protests against the Mamata met Tata Sons "Such acts cause physical Arunachal Pradesh Chief serted that Indian states do alleged forcible acquisition of and Tata Motors Chairman and psychological distress I deserve a Minister Pema Khandu not share a border with farmland for the Tata Motors N Chandrasekaran in and are serious violations of warned on Wednesday China, but with Tibet. “If plant in the state's Singur. The Kolkata on Wednesday anti-ragging regulations and that the mega dam China is you look at the map...none 2006 protests, and similar ones in Singur,” she had said at the time. Nobel: Kejri... completely unacceptable," it building on the Yarlung of the Indian states directly Nandigram the following year, Nearly two decades later, it said. "Jitne din humare sarkar Tsangpo river near the share border with China. are believed to have catapulted appears the perceived animosrahi, humein kaam nahi state border is a matter of We share border with her to power in Bengal in 2011, ity between her and the group Cabinet nod karne diya. Uske bawajood grave concern for India. He Tibet only,” Khandu said in ending 34 years of CPI(M) rule. is well and truly over. For the humne kaam kiya. Governsaid the dam would be a an interview. “In 1950, Before that, in 2008, then Tata first time since she became CM to 49,263... ance aur administration ke ticking “water bomb”, an China forcefully occupied Group and Tata Motors Chairin 2011, Banerjee met Tata Sons andar mereko Nobel Prize existential threat and a Tibet. Officially, yes...Tibet man Ratan Tata announced that and Tata Motors Chairman N The Cabinet also approved milna chahiye ki LG ke rehte bigger issue than anything is under China and that the company was moving the Chandrasekaran in Kolkata on India Stamp Act Amendment hue maine kitne saare kaam else apart from the milican’t be ruled out but origplant, which would produce his Wednesday. Posting photos of Bill, which is projected to genkar diye Delhi ke andar." This tary threat. inally, we share border dream affordable car, the Nano, the meeting, the Trinamool erate an additional Rs 212 roughly translates to, "For as In an interview to PTI Dubbed the Great Bend Dam, the 60,000 MW dam will with Tibet.” to Gujarat. He also blamed the Congress wrote on X, “Smt. crore in revenue for the state. long as our government was Videos, Pema Khandu said, have a power capacity three times that of the massive Khandu outlined the Trinamool Congress chief for @MamataOfficial hosted Shri The state has received in power in Delhi, we were “The issue is that China Three Gorges Dam, also in China boundaries his state the move, saying, “I think BaNatarajan Chandrasekaran, CAMPA (Compensatory Afnot allowed to work, yet we cannot be trusted. No one to our tribes and our livelito the border region in shares: “In Arunachal, we nerjee pulled the trigger.” Chairman of Tata Sons and the forestation Fund Managegot a lot done. I believe I deknows what they might hoods. It is quite serious 2021. China approved the share three international Banerjee offered a terse reacTata Group, for a constructive ment and Planning Authority) serve a Nobel Prize for govdo.” because China could even construction of the $137 bilboundaries — with Bhutan tion. “It is an unfortunate comdialogue on Bengal's industrial funds worth Rs 1,478.38 crore ernance and administration “Setting aside the miliuse this as a sort of 'water lion project in 2024. Spanapproximately 150 kms, ment of an individual blaming growth and emerging opporfrom the Centre.out of this, for managing to accomplish tary threat from China, it bomb',” he said. ning five years, it is with Tibet 1200 kms, which me for the pullout decision at tunities.” cabinet has approved usage of so much despite the interferseems to me that this is a The Yarlung Tsangpo expected to generate is one of the longest in the Rs 1038 crore. This fund, ence of the LG," Kejriwal said far bigger issue than anydam project was an60,000 MW of electricity, country and on the eastern granted against forest land diin Punjab's Mohali during a thing else. It is going to nounced following Chinese making it the world’s larside Myanmar approxiHasina ordered lethal force version, will be used for planbook launch event. cause an existential threat Premier Li Keqiang’s visit gest hydropower dam. mately 550 kms.” tation, village rehabilitation March, has been verified by and other specified forest de- No DNA test NOBEL PEACE LEAKED AUDIO BBC Eye and forensic expartment activities. perts. PRIZE for kid... Shiv Sena MLA Sanjay Gaikwad FP News Service In the tape, Hasina is MUMBAI heard saying in Bengali: Opinions can It was "absolutely obliga- assaults canteen worker “ Tara jekhanei taader Congress points be... tory" for the family court to A leaked phone call has re- paabe, tara guli korbe. Pro-

March, has been verified by LEAKED AUDIO BBC Eye and forensic experts. FP News Service In the tape, Hasina is MUMBAI heard saying in Bengali: “ Tara jekhanei taader A leaked phone call has re- paabe, tara guli korbe. Pro- vealed that former Bangla- yojone pranghati astro bya- deshi Prime Minister Sheikh bohar korte hobe” Hasina authorised the use of [Wherever they (security lethal force against proforces) find them (protesters during last year’s testers), they will shoot. If mass unrest. The audio, required, use lethal which was leaked online in weapon.]

It was "absolutely obliga- Congress points be... tory" for the family court to Tensions escalated beconsider the best interest of the child, Justice Joshi said in to ‘bizarre’ choices MUMBAI ANI The Food and Drug Administration (FDA) tween the two nations folthe order. Referring to a Su- has suspended the licence of the canteen lowing the April 22 preme Court order, the Gaurav Vivek Bhatnagar Shiv Sena MLA Sanjay Gaikwad located at the Akashvani MLA residence. Pahalgam Terror Attack and bench said that no one can NEW DELHI on Wednesday issued a clarifi- The action was taken following the India's retaliation through be compelled to undergo a cation after a purported video incident involving MLA Sanjay Gaikwad 'Operation Sindoor' that tarblood test, especially a minor The Congress has flagged the of former allegedly beating a geted nine terror camps in child, when he or she is not issue of Pakistan and Israel “poor helpless” canteen worker Pakistan and Pakistan-occueven capable of taking a decinominating United States went viral on social media. here, and everyone has the thing wrong... After smelling pied Jammu and Kashmir. sion to agree or refuse the President Donald Trump for Gaikwad, an MLA from Buldsame complaint. Someone has it, I found it was stale food. I Bruce offered a nuanced test. the Nobel Peace Prize by stathana stated his repeated pleas a lizard in their food, and somewent down and asked the response to the question, When the parents of a ing that some “bizarre to the canteen staff to serve one has a rat or a rope,” alleged manager who made it. I made emphasising transparency in child are fighting against choices” have been made over quality food fell to deaf ears. an angry Sanjay Gaikwad He everyone smell the food, and the modern era and suggesteach other, and most of the the last century while nomi“I have been coming to also recounted that he gave an all of them found it stale. I exing that the factual record is time, the child becomes a nating people for the prestigAkashwani canteen for 30 years order for food at 10 PM on plained to them again that accessible and subject to tool in the fight, the courts ious award. and staying here for 5.5 years. I Tuesday and complained to the they should make clean and public scrutiny. "But that's must become the custodian Adding that “nominators have repeatedly requested that staff about the quaity of the good food, eating poison-like what we get to do is analyze of the rights of the minor are free to make their choices they serve good food. Eggs 15 food. food is a health hazard... If they and judgment, and the fact is child, HC said. public anytime”, Ramesh said days old, non-veg 15-20 days “I ordered food at 10 PM do not still listen, then I have that we understand in front "There would be more rethis has been demonstrated in old, vegetables 2-4 days old. yesterday, and after having the my own way of making them of us every day the clarity of sponsibility on the Court the way the Prime Ministers Nearly 5,000-10,000 people eat first bite, I felt there was someunderstand...” what's transpiring in our than to just decide the disof Pakistan and Israel proudly world," she added. puted questions between proclaimed that they have parties. The court is unnominated President Trump India, Africa doubtedly required to confor the Nobel Peace Prize for sider pros and cons before 2025. must... calling upon a minor child to He also averted how several undergo a blood/DNA test," prominent personalities inThe Prime Minister said the court said. cluding Mahatma Gandhi and that India was ready to exJawaharlal Nehru were nomi-

pand its cooperation with Af- ED summoning nated multiple times. Both of rica in defence and security. them were, however, never "Our development partawarded the prize. Ramesh lawyers... nership in Africa is worth added, “Dr (Henry) Kissinger's over USD 12 billion. But its It added that exception to choice in 1973, for instance, real value is in shared growth this rule can only be made was hugely controversial.” and shared purpose. We after "approval" by the continue to build local skills, agency's director. create local jobs and support The central probe agency, local innovations," he said. tasked with combating In his address, Modi highmoney laundering crimes, islighted the strong historical sued the circular for the guiand cultural ties between dance of its field formations, India and Namibia. "India atstating that "no summons" taches great importance to should be issued to any advoits historic relation with cate in violation of Section Namibia," he said. 132 of the Bhartiya Sakshya He said India and Namibia Adhiniyam (BSA), 2023. have a powerful story of co"Further, if any summons operation, conservation and needs to be issued under the compassion, highlighting exceptions carved out in India's cheetah reintroducproviso to Section 132 of the tion program and its readBSA, 2023, the same shall be iness to supply Namibia with issued only with the prior apa radiotherapy machine. proval of the director, ED," "We are excited to support the agency said. the next generation of Nami-

bian scientists, doctors and Jaguar leaders," Modi said. "Our bilateral trade has fighter jet... crossed $800 million, but like on the cricket field, we are The IAF said it "deeply just warming up! We will regrets" the loss of lives and score faster and score more!" stands firmly with the behe said. He also congratureaved families in this time lated Namibia on its first feof grief. "A court of inquiry male president and praised has been constituted, to asits constitution for empowercertain the cause of the acing diverse citizens. cident," it said. The IAF is yet to make public the Missing names of the deceased pilots. Earlier, Rajasthan Police officials said the jet engineer... crashed at around 1.25 pm. Investigations revealed The aircraft crashed in an that Kapil had gone missing agriculture field in Bhaon July 3. His wife, Richa noda village around 1.25 Sharma, had returned from pm, SHO of Rajaldesar, her parents’ house that Kamlesh, said. He said night and found him absent. human body parts were When repeated attempts to found near the crash site. reach him failed, she lodged Shortly after the crash, loa missing complaint with cals rushed to the site and police. found burning debris. PoPolice inquiries found licemen from Rajaldesar that Kapil was last seen and Ratangarh police stawith his friend Deepak tions, fire brigade and amKushwaha till around 10 pm bulance also rushed to the on the day he went missing. spot, Ratangarh Circle OfOfficials also said that he ficer Anil Kumar said.

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