5432682026-08-205432682026-08-202026-08-20ResolutionOrAgendaDomain15432682026-08-20ResolutionOrAgendaDomain15432682026-08-202026-08-20ResolutionOrAgendaDomain25432682026-08-20ResolutionOrAgendaDomain25432682026-08-202026-08-20ResolutionOrAgendaDomain35432682026-08-20ResolutionOrAgendaDomain35432682026-08-202026-08-20ResolutionOrAgendaDomain45432682026-08-20ResolutionOrAgendaDomain4xbrli:pureDRC Systems India LimitedDRCSYSTEMSNew2026-08-2015:00:002026-08-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14Thursday2025-09-1711:00:0024th Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, Gandhinagar – 382 050 Gujarat, India4Ordinary ResolutionAdoption of Financial StatementsTo 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 and b) The audited consolidated financial statements of the Company for the Financial Year ended March 31, 2026 together with the report of Auditors thereon. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Sanket Khemuka (DIN: 06910440), who retires by rotation, and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Sanket Khemuka069104402026-09-172028-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Hiten Ashwin Barchha (DIN: 05251837) as the Managing Director of the CompanyExecutive DirectorMr. Hiten Ashwin Barchha052518372026-11-092029-11-083Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Janmaya Preyas Pandya (DIN: 09019756) as an Executive Director of the CompanyExecutive DirectorMr. Janmaya Preyas Pandya090197562027-01-062030-01-053