Proceedings of the Extra Ordinary General meeting held on 17th February, 2026

Thrive Future Habitats Limited (formerly Ador Multiproducts Limited) held its Extra Ordinary General Meeting on February 17, 2026, at 4:00 PM via video conferencing. A total of 20 members representing 72,72,248 equity shares attended, out of 4,514 total shareholders as on the record date of February 10, 2026. Shareholders approved four resolutions: (1) an increase in the authorized share capital along with an amendment to the capital clause of the Memorandum of Association, (2) issuance of up to 17,58,592 equity shares to persons/entities in the public category on a preferential basis, (3) approval of remuneration for Managing Director Mr. Vinay Kumar Singh for a period of 2 years, and (4) adoption of a new set of Articles of Association aligned with the Companies Act, 2013. The meeting was chaired by Mr. Arvinder Singh Pasricha, with all directors, the statutory auditor's representative, and the scrutinizer present. The EGM concluded at 4:19 PM, with voting results to be announced by February 19, 2026.