Proceedings of the 46th Annual General Meeting of the Company held on 9th September, 2025

Lerthai Finance Limited (formerly Marathwada Refractories Limited) held its 46th Annual General Meeting on September 9, 2025, at 11:30 a.m. via video conferencing. Seven members were present, holding 75.01% of the paid-up share capital, indicating a strong quorum. Mr. Shao Xing Max Yang chaired the meeting, with directors Mr. Jayant Goel and Ms. Ntasha Berry, along with statutory auditors M/s. B.D. Jokhakar & Co., also in attendance. Four ordinary resolutions were approved: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Aparna Goel and Mr. Shao Xing Max Yang as directors retiring by rotation, and re-appointment of B.D. Jokhakar & Co. as statutory auditors. No shareholder queries were raised, and all resolutions passed with the requisite majority.