EGM notice to members of B9 Beverages (BIRA 91) - 03/09/2025

Notice is hereby given that the Extra-Ordinary General Meeting (“EGM”) of Members of B9 Beverages Limited (“BIRA 91”) will be held on Wednesday, September 3, 2025 at 2:00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following businesses:

The proceedings of the EGM shall be deemed to be conducted at the corporate office of the company, 7, SCINDIA HOUSE, 1ST FLOOR, K. G. MARG, CONNAUGHT CIRCUS, NEW DELHI – 110001, INDIA which be the deemed venue of the EGM.

Special Business:

To consider, review and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution:

• Cancellation of unissued shares of one class and increase in shares of another class and consequent alteration in memorandum of association of the company
• Approval to issue fully paid up, unrated, unlisted, taxable, 866 (Eight Hundred Sixty Six) redeemable non-convertible debentures (“Debentures”) of face value ₹1 lakh each for an amount of Rs. 8,66,00,000/- (Rupees Eight Crore Sixty-Six Lakh Only) to Boston Consulting Group (India) Private Limited on preferential basis for a consideration other than cash
• Approval to issue fully paid up, unrated, unlisted, 3,075 (Three Thousand Seventy Five) Redeemable Optionally Convertible Debentures (“OCDs”) for an amount of up to Rs.30,75,00,000/- (Rupees Thirty Crores and Seventy-Five Lakhs only) to Dharampal Satyapal Limited (“DSL”) on private placement basis.
• Approval to issue 30,76,923 (Thirty Lakh Seventy-Six Thousand Nine Hundred and Twenty-Three) fully paid-up equity shares of face value Rs. 325/- (Rupees Three Hundred and Twenty Five Only) each  for an amount of up to Rs. 100,00,00,000/- (Rupees One Hundred Crores Only) to creditors on preferential basis.

Instructions at glance