5423672026-09-075423672026-09-072026-09-07ResolutionOrAgendaDomain15423672026-09-07ResolutionOrAgendaDomain15423672026-09-072026-09-07ResolutionOrAgendaDomain25423672026-09-07ResolutionOrAgendaDomain25423672026-09-072026-09-07ResolutionOrAgendaDomain35423672026-09-07ResolutionOrAgendaDomain35423672026-09-072026-09-07ResolutionOrAgendaDomain45423672026-09-07ResolutionOrAgendaDomain45423672026-09-072026-09-07ResolutionOrAgendaDomain55423672026-09-07ResolutionOrAgendaDomain55423672026-09-072026-09-07ResolutionOrAgendaDomain65423672026-09-07ResolutionOrAgendaDomain6xbrli:pureXelpmoc Design And Tech LimitedXELPMOCNew2026-09-0715:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)11Wednesday2026-09-3020:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Jaison Jose (DIN: 07719333), who retires by rotation as a Director.Executive DirectorMr. Jaison Jose077193332024-07-022027-07-01Special ResolutionIssuance/Corporate ActionESOP/ESPSTo approve Xelpmoc Design and Tech Limited Employees Stock Option Scheme – 2026 (“ESOP – 2026 / Scheme”).Special ResolutionIssuance/Corporate ActionESOP/ESPSTo extend the approval of Employee Stock Option Scheme called “Xelpmoc Design and Tech Limited – Employee Stock Option Scheme 2026” (“ESOP 2026 or the Scheme”) to the employees of the Company’s Subsidiary CompaniesSpecial ResolutionIssuance/Corporate ActionESOP/ESPSTo approve grant of options under Xelpmoc Design and Tech Limited ESOP Scheme 2020 to identified employees during any one year, equal to or exceeding one percent of the issued capital of the Company at the time of grant of optionsSpecial ResolutionIssuance/Corporate ActionESOP/ESPSTo approve grant of options under Xelpmoc Design and Tech Limited ESOP Scheme 2026 to identified employees during any one year, equal to or exceeding one percent of the issued capital of the Company at the time of grant of options