EQUIPPP2026-09-08EQUIPPP2026-09-082026-09-08ResolutionOrAgendaDomain1EQUIPPP2026-09-08ResolutionOrAgendaDomain1EQUIPPP2026-09-082026-09-08ResolutionOrAgendaDomain2EQUIPPP2026-09-08ResolutionOrAgendaDomain2EQUIPPP2026-09-082026-09-08ResolutionOrAgendaDomain3EQUIPPP2026-09-08ResolutionOrAgendaDomain3EQUIPPP2026-09-082026-09-08ResolutionOrAgendaDomain4EQUIPPP2026-09-08ResolutionOrAgendaDomain4EQUIPPP2026-09-082026-09-08ResolutionOrAgendaDomain5EQUIPPP2026-09-08ResolutionOrAgendaDomain5EQUIPPP2026-09-082026-09-08ResolutionOrAgendaDomain6EQUIPPP2026-09-08ResolutionOrAgendaDomain6iso4217:INRxbrli:pureEQUIPPPEQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITEDNew2026-09-3015:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34th Annual General MeetingWednesday2026-09-3015:00:00Video conferencing ('VC') / Other Audio-Visual6Ordinary 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 BOARD OF DIRECTORS AND THE AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MRS. VINDHYA DRONAMRAJU (DIN:03169319) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT.Executive DirectorMRS. VINDHYA DRONAMRAJU031693192021-11-052026-11-04Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. VEGENDLA SRINIVASA RAO (DIN: 02159947) AS A NON-EXECUTIVE, NON-INDEPENDENT DIRECTORNon-Executive - Non-Independent DirectorMR. VEGENDLA SRINIVASA RAO021599472026-09-302031-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO APPROVE RE-APPOINTMENT OF MRS. VINDHYA DRONAMRAJU (DIN: 03169319) AS THE WHOLE-TIME DIRECTOR OF THE COMPANY FOR FURTHER PERIOD OF 5 YEARS W.E.F NOVEMBER 5, 2026Executive DirectorMRS. VINDHYA DRONAMRAJU031693192026-11-052031-11-042Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRRE-APPOINTMENT OF DR. NARENDRA MAIRPADY (DIN: 00536905) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF 5 CONSECUTIVE YEARS COMMENCING FROM NOVEMBER 05, 2026Non-Executive - Independent DirectorDR. NARENDRA MAIRPADY005369052026-11-052031-11-042Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVE THE REMUNERATION PAYABLE TO MR. SREENIVASA CHARY KALMANOOR (DIN: 09105972) EXECUTIVE DIRECTOR OF THE COMPANY.Executive DirectorMR. SREENIVASA CHARY KALMANOOR091059722026-09-302031-09-29300000