5050752026-09-085050752026-09-082026-09-08ResolutionOrAgendaDomain15050752026-09-08ResolutionOrAgendaDomain15050752026-09-082026-09-08ResolutionOrAgendaDomain25050752026-09-08ResolutionOrAgendaDomain25050752026-09-082026-09-08ResolutionOrAgendaDomain35050752026-09-08ResolutionOrAgendaDomain35050752026-09-082026-09-08ResolutionOrAgendaDomain45050752026-09-08ResolutionOrAgendaDomain45050752026-09-082026-09-08ResolutionOrAgendaDomain55050752026-09-08ResolutionOrAgendaDomain5xbrli:pureSetco Automotive LimitedSETCONew2026-09-0817:30:002026-09-08Annual General MeetingPhysical Meeting43rdWednesday2026-09-3014:30:00Registered Office of the Company at Alindra Village, Vadodara Godhra Highway, Kalol, Panchmahal, Gujarat, India – 3893305Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt; (a) The audited standalone annual financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors and Auditors thereon; and (b) The audited consolidated annual financial statements of the Company for the financial year ended March 31, 2026 together with the Report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To appoint a director in place of Mrs. Urja Shah (DIN: 02675341), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMrs. Urja Shah026753412026-09-042027-04-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment3. Re-appointment and remuneration of Mr. Harish Kiritbhai Sheth (DIN: 01434459) as Chairman and Managing Director of the Company.Executive DirectorMr. Harish Kiritbhai Sheth014344592027-01-012029-12-313Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment4. Re-appointment and remuneration of Mr. Udit Harish Sheth (DIN: 00187221) as Vice Chairman and Executive Director of the Company.Executive DirectorMr. Udit Harish Sheth001872212026-05-012029-04-303Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment5. Re-appointment and remuneration of Mrs. Urja Harshal Shah (DIN: 02675341) as Executive Director of the Company.Executive DirectorMrs. Urja Harshal Shah026753412026-11-112029-11-103