REPL2026-09-02REPL2026-09-022026-09-02ResolutionOrAgendaDomain1REPL2026-09-02ResolutionOrAgendaDomain1REPL2026-09-022026-09-02ResolutionOrAgendaDomain2REPL2026-09-02ResolutionOrAgendaDomain2REPL2026-09-022026-09-02ResolutionOrAgendaDomain3REPL2026-09-02ResolutionOrAgendaDomain3xbrli:pureREPLRUDRABHISHEK ENTERPRISES LIMITEDNew2026-09-2414:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34THURSDAY2026-09-2414:00:00820, ANTRIKSHA BHAWAN, 22, K.G. MARG, NEW DELHI-1100013Ordinary ResolutionAdoption of Financial Statements1. To receive consider and adopt: a. 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 Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 with the Reports of the Board of Directors and Auditors report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To appoint a director in place of Mr Prajjwal Misra (DIN: 08494018), who retires by rotation and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Prajjwal Misra084940182023-08-092026-08-14Ordinary ResolutionOthersOthers To approve Related Party Transaction(s) with its Group Company(ies) or other than Group Company(ies) pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 188 of the Companies Act, 20133. To approve Related Party Transaction(s) with its Group Company(ies) or other than Group Company(ies) pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 188 of the Companies Act, 2013