5409012026-09-025409012026-09-022026-09-02ResolutionOrAgendaDomain15409012026-09-02ResolutionOrAgendaDomain15409012026-09-022026-09-02ResolutionOrAgendaDomain25409012026-09-02ResolutionOrAgendaDomain25409012026-09-022026-09-02ResolutionOrAgendaDomain35409012026-09-02ResolutionOrAgendaDomain35409012026-09-022026-09-02ResolutionOrAgendaDomain45409012026-09-02ResolutionOrAgendaDomain45409012026-09-022026-09-02ResolutionOrAgendaDomain55409012026-09-02ResolutionOrAgendaDomain55409012026-09-022026-09-02ResolutionOrAgendaDomain65409012026-09-02ResolutionOrAgendaDomain6xbrli:purePraxis Home Retail LimitedPRAXISNew2026-09-0214:09:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15Friday2026-09-2511:30:00Mumbai6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Ms. Lynette Monteiro (DIN: 07901400), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorLynette Monteiro079014002026-09-252028-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Rahul Gambhir (DIN: 02965566) as an Independent Director of the CompanyNon-Executive - Independent DirectorRahul Gambhir029655662026-06-132031-06-121Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Chetranda Somanna Muddaiah (DIN: 11765478) as an Independent Director of the CompanyNon-Executive - Independent DirectorChetranda Somanna Muddaiah117654782026-06-132031-06-121Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Mahesh Meenakshisundaram (DIN: 09796548) as an Independent Director of the CompanyNon-Executive - Independent DirectorMahesh Meenakshisundaram097965482026-07-032031-07-021Special ResolutionOthersOthersApproval of the proposed amendment to the Praxis Employee Stock Option Plan – 2024 (“Amended 2024 Plan”)Approval of the proposed amendment to the Praxis Employee Stock Option Plan – 2024 (“Amended 2024 Plan”)