SOUTHWEST2026-09-03SOUTHWEST2026-09-032026-09-03ResolutionOrAgendaDomain1SOUTHWEST2026-09-03ResolutionOrAgendaDomain1SOUTHWEST2026-09-032026-09-03ResolutionOrAgendaDomain2SOUTHWEST2026-09-03ResolutionOrAgendaDomain2SOUTHWEST2026-09-032026-09-03ResolutionOrAgendaDomain3SOUTHWEST2026-09-03ResolutionOrAgendaDomain3SOUTHWEST2026-09-032026-09-03ResolutionOrAgendaDomain4SOUTHWEST2026-09-03ResolutionOrAgendaDomain4SOUTHWEST2026-09-032026-09-03ResolutionOrAgendaDomain5SOUTHWEST2026-09-03ResolutionOrAgendaDomain5SOUTHWEST2026-09-032026-09-03ResolutionOrAgendaDomain6SOUTHWEST2026-09-03ResolutionOrAgendaDomain6SOUTHWEST2026-09-032026-09-03ResolutionOrAgendaDomain7SOUTHWEST2026-09-03ResolutionOrAgendaDomain7xbrli:pureSOUTHWESTSouth West Pinnacle Exploration LimitedNew2026-09-2814:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1MONDAY2026-09-2814:30:00Audio VisuaL Means/Other Audio Visual Means7Ordinary ResolutionAdoption of Financial StatementsAdoption of the Audited Standalone & Consolidate Financial Statements of the Company for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAPPOINT A DIRECTOR IN PLACE OF MR. RAJENDRA PRASAD RITOLIA (DIN: 00119488), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTNon-Executive - Non-Independent DirectorMR. RAJENDRA PRASAD RITOLIA001194882024-08-122027-08-11Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. VIKAS JAIN (DIN: 00049217) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANYExecutive DirectorMr. VIKAS JAIN000492172026-11-202029-11-196Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. PIYUSH JAIN (DIN: 00049319) AS JOINT MANAGING DIRECTOR OF THE COMPANYExecutive DirectorMr. PIYUSH JAIN000493192026-11-202029-11-195Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MRS. MEENAKSHI ANAND (DIN: 01937203) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.Non-Executive - Independent DirectorMrs. MEENAKSHI ANAND019372032026-08-142029-08-132Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MRS. SHIVI SABHARWAL (DIN:08792827) AS AN INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorMrs. SHIVI SABHARWAL087928272026-08-142029-08-132Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. RAJENDRA PRASAD RITOLIA AS NON-EXECUTIVE DIRECTOR OF THE COMPANYNon-Executive - Non-Independent DirectorMR. RAJENDRA PRASAD RITOLIA001194882027-08-122030-08-11