5432812026-09-085432812026-09-082026-09-08ResolutionOrAgendaDomain15432812026-09-08ResolutionOrAgendaDomain15432812026-09-082026-09-08ResolutionOrAgendaDomain25432812026-09-08ResolutionOrAgendaDomain2xbrli:pureSUVIDHAA INFOSERVE LIMITEDSUVIDHAANew2026-09-0822:22:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19Wednesday2026-09-3011:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)2Ordinary ResolutionAdoption of Financial StatementsAudited Standalone and Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon be and are hereby considered and and adoptedOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Prashant Thakar (DIN: 03179115), who retires by rotation and being eligible, offers himself for re-appointment, as a Director.Non-Executive - Non-Independent DirectorPrashant Thakar031791152026-02-092026-02-09