PANACHE2026-09-01PANACHE2026-09-012026-09-01RelatedPartyTransactionDomain1PANACHE2026-09-012026-09-01ResolutionOrAgendaDomain1PANACHE2026-09-01ResolutionOrAgendaDomain1PANACHE2026-09-012026-09-01ResolutionOrAgendaDomain2PANACHE2026-09-01ResolutionOrAgendaDomain2PANACHE2026-09-012026-09-01ResolutionOrAgendaDomain3PANACHE2026-09-01ResolutionOrAgendaDomain3PANACHE2026-09-012026-09-01ResolutionOrAgendaDomain4PANACHE2026-09-01ResolutionOrAgendaDomain4PANACHE2026-09-012026-09-01ResolutionOrAgendaDomain5PANACHE2026-09-01ResolutionOrAgendaDomain5PANACHE2026-09-012026-09-01ResolutionOrAgendaDomain6PANACHE2026-09-01ResolutionOrAgendaDomain6PANACHE2026-09-012026-09-01ResolutionOrAgendaDomain7PANACHE2026-09-01ResolutionOrAgendaDomain7iso4217:INRxbrli:purePANACHEPANACHE DIGILIFE LIMITEDNew2026-09-0112:03:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19Thursday2026-09-2415:00:00Video Conference (VC) or Other Audio-Visual Means7Panache Digilife LimitedPanache Newage Technology Private LimitedSubsidiary CompanyAny other transactionAs per explanatory statement and RPT ISF Standards - (i) Sale of Goods/Services (ii) Purchase of Goods/Services (iii) Loan/ICD (including Interest) (iv) Corporate Guarantee (v) Investment10000000002026-09-242027-09-30 The total estimated value of the transactions from the ensuing 19th AGM till 20th AGM is Rs. 100 Crore.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited standalone financial statements of the Company together with the reports of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2026 and audited consolidated financial statements of the Company together with the reports of the Auditors thereon for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Amit Rambhia (DIN: 00165919), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Amit Rambhia001659192026-09-242026-09-24Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mrs. Tejaswini More as an Independent Director of the CompanyNon-Executive - Independent DirectorMrs. Tejaswini More003249222027-01-182032-01-172Ordinary ResolutionOthersOthersRatification of remuneration of cost auditor.To ratify remuneration of M/s. Kishore Bhatia & Associates, Cost Auditors of the Company for the Financial Year FY 2026-27Special ResolutionOthersOthersIncrease in limit for granting of loan and/or providing guarantee or security.To approve increase in limit for granting of loan and/or providing guarantee or security under Section 185 of Companies Act, 2013Special ResolutionOthersOthersIncrease in limits to give Loan, provide Guarantee or security and make Investment.To approve increase in limits to give Loan, provide Guarantee or security and make Investment by the Company under Section 186 of the Companies Act, 2013Special ResolutionRelated Party TransactionTo approve material related party transaction(s) with Panache Newage Technology Private Limited (“Subsidiary Company”)