Shareholders of N R Agarwal Industries approved an alteration to the Memorandum of Association at the 33rd Annual General Meeting held on September 2, 2026. The resolution expands the company’s operational scope to include the development and sale of industrial infrastructure.

The alteration involves renumbering existing Clause 35A as Clause 36 in Part (B) of the Memorandum of Association. A new Clause 37 was inserted under the heading "Incidental For Ancillary Objects to the attainment of the Main Object".

New Operational Scope

The newly inserted clause permits the company to:

• Develop, construct, and utilize land or immovable property for setting up industrial galas, plots, sheds, units, warehouses, or commercial or industrial complexes.
• Sell, lease, license, transfer, or otherwise deal in such units or spaces to third parties.
• Undertake planning, designing, construction, redevelopment, renovation, and infrastructure development.
• Appoint developers, contractors, architects, consultants, agents, or other entities for these activities.
• Enter into agreements or joint ventures for development, construction, and marketing.
• Raise finance for these purposes, including by creating charges or encumbrances on the company’s assets.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pooja Daftary, Company Secretary and Compliance Officer, signed the filing.

N R Agarwal Industries has appointed Manoj Chauhan as Chief Marketing & Business Transformation Officer, effective September 1, 2026. The appointment marks a strategic addition to the company’s senior management team.

The company disclosed the change in senior managerial personnel to the Bombay Stock Exchange and the National Stock Exchange of India. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Mr. Chauhan joins the company on a full-time employment basis. His role will focus on marketing strategies and business transformation initiatives. The appointment follows the regulatory requirements for listing entities to inform stock exchanges of changes in key managerial personnel.

Profile Overview

Mr. Chauhan brings over 28 years of experience in global and domestic sales, marketing, and supply chain management. His expertise spans packaging boards, specialty paper, copier paper, and tissue paper sectors.

Before joining N R Agarwal Industries, Mr. Chauhan worked with Century Pulp & Paper. He is recognized for building diverse teams, managing change, and optimizing distribution channels. His expertise includes digitizing systems to improve customer experience and operational efficiencies.

The appointment was confirmed by Pooja Daftary, Company Secretary & Compliance Officer of N R Agarwal Industries Limited.