5430662026-08-035430662026-08-032026-08-03RelatedPartyTransactionDomain15430662026-08-032026-08-03ResolutionOrAgendaDomain15430662026-08-03ResolutionOrAgendaDomain15430662026-08-032026-08-03ResolutionOrAgendaDomain25430662026-08-03ResolutionOrAgendaDomain25430662026-08-032026-08-03ResolutionOrAgendaDomain35430662026-08-03ResolutionOrAgendaDomain35430662026-08-032026-08-03ResolutionOrAgendaDomain45430662026-08-03ResolutionOrAgendaDomain4iso4217:INRxbrli:pureSBI CARDS AND PAYMENT SERVICES LIMITEDSBICARDNew2026-08-0321:39:002026-08-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)28th Annual General MeetingMonday2026-08-3111:00:00New Delhi4SBI Cards and Payment Services LimitedState Bank of IndiaHolding CompanyAny other transaction(i) Banking services/Cash management services/ Transaction Banking services/ Bank Charges/ Fee & Commission. (ii) Banking facilities including fund-based credit limits for all forms of borrowings (loan transactions)/ Debentures and Non-fund based credit limits for Foreign Exchange/ Derivatives/ Bank Guarantee/ Interest Expense/ Finance Charges etc. (iii) Investment Transactions including Fixed Deposits/ Purchase of bonds and G-Secs/T Bills etc and interest thereon. (iv) Advertisement/Marketing/Sourcing of Cards/Sales Promotion /Collection (v) Payment of Royalty (vi) Corporate Card facility/Loans and Advances (vii) Contribution to other funds (viii) Cost allocation/Infrastructure sharing/Rentals/Leases and other arrangements/ transactions including transactions as may be disclosed in the notes forming part of the financial statements for the relevant period.2800000000002026-08-312027-08-31These contracts, arrangements and transactions with Related Party are continuing in nature and as mentioned in the Notice of the 28th AGM dated July 25, 2026, the approval on theses RPTs has been sought from the date of the 28th Annual General Meeting of the Company upto the date of the next Annual General Meeting of the Company for a period not exceeding fifteen months.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Board of Directors and Auditors thereon along with the comments of the Comptroller and Auditor General of India (CAG).Ordinary ResolutionOthersOthersAuthorization in favour of Board of Directors to fix the remuneration/ fees of the Statutory Auditors as may be appointed by the Comptroller and Auditor General of India (CAG).To authorize the Board of Directors to fix the remuneration/ fees of the Statutory Auditors (Single or Joint Auditors) of the Company, as may be appointed by the Comptroller and Auditor General of India (CAG), for the financial year 2026 -27.Ordinary ResolutionOthersOthersConfirmation of payment of Interim Dividend for the financial year ended March 31, 2026.To confirm the payment of Interim Dividend of Rs. 2.50 (i.e. 25%) per equity share of Rs. 10 each, for the financial year ended March 31, 2026, as declared by the Board of Directors.Ordinary ResolutionRelated Party TransactionTo consider and approve the Material Related Party Transactions with State Bank of India