Moksh Ornaments Limited has issued a Postal Ballot Notice dated April 29, 2026, inviting its shareholders to vote on two special resolutions concerning the company's borrowing powers and the creation of security on its assets. The notice has been filed pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with Sections 108 and 110 of the Companies Act, 2013, along with applicable Ministry of Corporate Affairs (MCA) circulars.

Special Resolutions Proposed

The company is seeking member approval for two distinct special resolutions, both of which require shareholder consent by way of a special resolution under the Companies Act, 2013. The following table summarises the resolutions proposed:

Borrowing Limits and Charge Creation

Under Item No. 1, the Board of Directors is being authorised to borrow monies — through fund-based and/or non-fund-based facilities, whether secured or unsecured — such that the aggregate outstanding borrowings at any point of time shall not exceed ₹500 Crores (Rupees Five Hundred Crores only). This limit is proposed in supersession of all earlier resolutions passed in this regard.

Under Item No. 2, the Board is being authorised to create security — including mortgage, charge, hypothecation, pledge, or lien — on the movable and/or immovable properties, tangible and/or intangible assets of the company, present and future, to secure borrowings not exceeding ₹500 Crores (Rupees Five Hundred Crores only) at any point of time. The Board of Directors recommends both special resolutions for approval by the members, and none of the Directors or Key Managerial Personnel of the company or their relatives is stated to be concerned or interested, financially or otherwise, in these resolutions.

E-Voting Schedule and Key Dates

The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting. The key dates for the postal ballot process are as follows:

Voting rights will be reckoned in proportion to the number of shares registered in the name of the member as on the cut-off date of Friday, May 01, 2026. Members holding shares in either physical or dematerialised form as on this date are eligible to cast their votes electronically via the NSDL e-voting platform at www.evoting.nsdl.com .

Process and Result Declaration

The notice has been dispatched electronically to members whose email addresses are registered with the company, its Registrar and Share Transfer Agent (Bigshare Services Pvt Ltd), or with the depositories as on the cut-off date. Members who have not yet registered their email addresses are requested to do so by contacting the company at cs@mokshornaments.com or the RTA. The Scrutinizer, upon completion of scrutiny, will submit a report to the Chairperson of the company. The results of the postal ballot, along with the Scrutinizer's report, will be declared on or before Monday, June 08, 2026, at the company's registered office, and will also be published on the company's website at www.mokshornaments.com and communicated to the National Stock Exchange of India Limited. The resolutions, if passed by the requisite majority, shall be deemed to have been passed on Friday, June 05, 2026, being the last date specified for e-voting.

Moksh Ornaments Limited's Board of Directors convened on April 29, 2026, to discuss and approve several significant proposals aimed at strengthening the company's financial framework. The meeting, which commenced at 3.30 P.M. and concluded at 4.15 P.M., was conducted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Key Board Approvals

The Board approved five major resolutions during the meeting. The primary focus was on enhancing the company's borrowing capacity and securing necessary shareholder approvals for these initiatives.

Borrowing Powers Enhancement

The Board approved the proposal to enhance the borrowing powers of the company under Section 180(1)(c) of the Companies Act, 2013, and other applicable provisions. The enhanced borrowing limit has been set at ₹500 Crores, subject to the approval of the shareholders. This move is intended to provide the company with greater financial flexibility for its operations and expansion plans.

Creation of Charges

In a related approval, the Board sanctioned the creation of charges on both movable and immovable properties of the company, including present and future assets. These charges will cover borrowings up to ₹500 Crores, including existing borrowings. The terms and conditions for these charges will be determined by the Board, and this approval is also subject to shareholder consent.

Postal Ballot Process

To obtain the necessary shareholder approvals, the Board approved several procedural aspects of the postal ballot process:

• Approval of the Postal Ballot notice for obtaining shareholder approval through postal ballot forms and remote E-voting
• Finalization of the Calendar of Events for the Postal Ballot
• Appointment of M/s Jaymin Modi & Co., Practicing Company Secretary, as Scrutinizer for the Postal Ballot process

The communication was addressed to the National Stock Exchange of India Limited, with the company trading under the symbol MOKSH. The disclosures were made by Amrit Jawanmali Shah, Managing Director of Moksh Ornaments Limited.