CDG Petchem Limited has officially declared the results of remote e-voting for its Extra-Ordinary General Meeting held on April 24, 2026, through a formal communication to BSE Limited. The company submitted the voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming the approval of all 12 resolutions that will transform the company's corporate identity and operational structure.

Official Declaration and Regulatory Compliance

The declaration was signed by Director Arshdeep Singh Mundi (DIN: 03030608) on April 25, 2026, and submitted to BSE Limited's Department of Corporate Services. The communication included the voting results format as prescribed under Regulation 44 and a copy of the scrutinizer's report dated April 24, 2026.

Comprehensive Voting Statistics

The EGM was conducted with comprehensive voting facilities provided to members, including remote e-voting from April 21, 2026 (03:00 P.M. IST) to April 23, 2026 (05:00 P.M. IST). The scrutinizer Mr. Akash Goel of M/s. Akash & Co., Company Secretaries, was appointed by the Board on January 5, 2026, and issued the report on April 24, 2026.

Corporate Restructuring Resolutions Approved

All 12 resolutions were passed with overwhelming support, receiving 3160195 votes in favour against only 1 vote opposing each resolution. The key approved changes include the name change from CDG Petchem Limited to Jujhar Logistics Limited, requiring alteration of Clause I of the Memorandum of Association subject to fresh Certificate of Incorporation from the Ministry of Corporate Affairs.

The shareholders also approved shifting the registered office from Telangana to Punjab, changing regulatory jurisdiction from Registrar of Companies, Hyderabad to Registrar of Companies, Chandigarh. This move requires confirmation from the Regional Director, Southeastern Region, Hyderabad.

Board Composition and Financial Authorizations

The EGM regularized several director appointments, including Ms. Rita Aggarwal (DIN: 09288976) and Ms. Kajal Jangra (DIN: 11217263) as Non-Executive Independent Directors. The meeting also regularized Mr. Akashdeep Singh Mundi (DIN: 08490980) as Non-Executive Non-Independent Director and Mr. Arshdeep Singh Mundi (DIN: 03030608) as Executive Non-Independent Director.

Additionally, shareholders approved Mr. Jagjit Singh Rai's (DIN: 07287367) appointment as Executive Director and his regularization as Whole-time Director for five years.

Adoption of New Governing Documents

The company adopted new Articles of Association and Memorandum of Association aligned with the Companies Act, 2013, replacing documents originally incorporated under the Companies Act, 1956. The new AOA includes comprehensive provisions for share capital management, securities issuance, transfer procedures, and member rights, incorporating modern corporate practices including dematerialisation and depository provisions.

The official declaration has been submitted to BSE Limited under Regulation 30 and will be placed on the company's website and other statutory platforms as required by regulatory compliance.

CDG Petchem Limited has announced the appointment of Ms. Monika Garg as Additional Director (Non-Executive & Independent) following a board meeting held on April 10, 2026. The appointment, approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, is subject to shareholder approval at the ensuing Extra-Ordinary General Meeting.

Board Meeting Outcomes

The board meeting, which commenced at 02:00 P.M. and concluded at 02:30 P.M. on April 10, 2026, focused on the strategic appointment of the new independent director. The decision was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profile and Qualifications

Ms. Monika Garg brings significant professional expertise to the board as a commerce post-graduate with extensive experience across multiple domains. Her professional background encompasses administration, compliance documentation, client servicing, and training functions.

Her key areas of expertise include:

• Financial oversight support and risk evaluation
• Internal control-related functions
• Regulatory compliance management
• Decision-making and strategic planning

Independence and Compliance

The appointment adheres to corporate governance standards, with Ms. Garg meeting all independence criteria required for the position. She is not related to any existing director of the company, ensuring the independence of her role on the board.

Corporate Governance Enhancement

The appointment reflects CDG Petchem Limited's commitment to strengthening its board composition with independent oversight. Ms. Garg's expertise in financial oversight, risk evaluation, and regulatory compliance is expected to contribute to the company's governance framework and strategic decision-making processes.

Her strong communication and interpersonal skills, combined with her ability to provide independent and unbiased judgment, align with the company's objective of safeguarding stakeholders' interests while maintaining effective board oversight.