DUGLOBAL2026-09-06DUGLOBAL2026-09-062026-09-06RelatedPartyTransactionDomain1DUGLOBAL2026-09-062026-09-06RelatedPartyTransactionDomain2DUGLOBAL2026-09-062026-09-06RelatedPartyTransactionDomain3DUGLOBAL2026-09-062026-09-06ResolutionOrAgendaDomain1DUGLOBAL2026-09-06ResolutionOrAgendaDomain1DUGLOBAL2026-09-062026-09-06ResolutionOrAgendaDomain2DUGLOBAL2026-09-06ResolutionOrAgendaDomain2DUGLOBAL2026-09-062026-09-06ResolutionOrAgendaDomain3DUGLOBAL2026-09-06ResolutionOrAgendaDomain3DUGLOBAL2026-09-062026-09-06ResolutionOrAgendaDomain4DUGLOBAL2026-09-06ResolutionOrAgendaDomain4DUGLOBAL2026-09-062026-09-06ResolutionOrAgendaDomain5DUGLOBAL2026-09-06ResolutionOrAgendaDomain5DUGLOBAL2026-09-062026-09-06ResolutionOrAgendaDomain6DUGLOBAL2026-09-06ResolutionOrAgendaDomain6DUGLOBAL2026-09-062026-09-06ResolutionOrAgendaDomain7DUGLOBAL2026-09-06ResolutionOrAgendaDomain7DUGLOBAL2026-09-062026-09-06ResolutionOrAgendaDomain8DUGLOBAL2026-09-06ResolutionOrAgendaDomain8DUGLOBAL2026-09-062026-09-06ResolutionOrAgendaDomain9DUGLOBAL2026-09-06ResolutionOrAgendaDomain9DUGLOBAL2026-09-062026-09-06ResolutionOrAgendaDomain10DUGLOBAL2026-09-06ResolutionOrAgendaDomain10DUGLOBAL2026-09-062026-09-06ResolutionOrAgendaDomain11DUGLOBAL2026-09-06ResolutionOrAgendaDomain11DUGLOBAL2026-09-062026-09-06ResolutionOrAgendaDomain12DUGLOBAL2026-09-06ResolutionOrAgendaDomain12iso4217:INRxbrli:pureDUGLOBALDUDIGITAL GLOBAL LIMITEDNew2026-09-0516:40:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1/2026-2027Tuesday2026-09-2912:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM) deemed to be held at the registered office of the company12Dudigital Global LimtedOSC Global Processing Private LimitedSubsidiary CompanyAny other transactiona) sale, purchase or supply of any goods or materials; (b) selling or otherwise disposing of, or buying, property of any kind; (c) leasing of property of any kind; d) availing or rendering of any services; e) Reimbursement of expenses including but not limited to availing/ providing for sharing/ usage of each other’s employees, infrastructure, related owned/ thirdparty services and payment of taxes; f) Transfer of resources, services or obligations to meet the business objectives/ requirements1000000002026-04-012027-03-31Dudigital Global LimtedDudigital BD Private LimitedSubsidiary CompanyAny other transactiona) sale, purchase or supply of any goods or materials; (b) selling or otherwise disposing of, or buying, property of any kind; (c) leasing of property of any kind; d) availing or rendering of any services; e) Reimbursement of expenses including but not limited to availing/ providing for sharing/ usage of each other’s employees, infrastructure, related owned/ thirdparty services and payment of taxes; f) Transfer of resources, services or obligations to meet the business objectives/ requirements5000000002026-04-012027-03-31Dudigital Global LimtedDuverify LLC-FZSubsidiary CompanyAny other transactiona) sale, purchase or supply of any goods or materials; (b) selling or otherwise disposing of, or buying, property of any kind; (c) leasing of property of any kind; d) availing or rendering of any services; e) Reimbursement of expenses including but not limited to availing/ providing for sharing/ usage of each other’s employees, infrastructure, related owned/ thirdparty services and payment of taxes; f) Transfer of resources, services or obligations to meet the business objectives/ requirements1000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the: a) 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 the Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionOthersOthersAppointment of Statutory AuditorTo consider and, if thought fit, approve the appointment of M/s. LBS & Co., Chartered Accountants as Statutory Auditors of the Company and fix their remuneration.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Shivaz Rai (DIN: 00203736), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and, being eligible, offers himself for reappointment.Non-Executive - Non-Independent DirectorMr. Shivaz Rai002037362026-09-292030-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Krishna Kumar (DIN: 07497883), as the Whole-Time Director of the company along with terms & conditions of the appointment.Executive DirectorMr. Krishna Kumar074978832026-04-152031-04-142Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Gaurav Kumar (DIN: 07437260), as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Gaurav Kumar074372602026-05-132031-05-122Special ResolutionOthersOthersTo obtain the approval for increase in the borrowing limits under section 180 of the Companies Act, 2013To obtain the approval for increase in the borrowing limits under section 180 of the Companies Act, 2013Special ResolutionOthersOthersTo obtain approval to advance any Loan(s), Guarantee(s) or Security(ies) under section 185 of the Companies Act, 2013To obtain approval to advance any Loan(s), Guarantee(s) or Security(ies) under section 185 of the Companies Act, 2013Special ResolutionOthersOthersTo approve the increase in limits applicable for making investment(s)/extending loan(s) & giving guarantee(s) or providing security(ies) under section 186 of the Companies Act, 2013To approve the increase in limits applicable for making investment(s)/extending loan(s) & giving guarantee(s) or providing security(ies) under section 186 of the Companies Act, 2013Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction with OSC Global Processing Private LimitedOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction with Dudigital BD Private LimitedOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction with Duverify LLC-FZSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the annual managerial remuneration payable to Mr. Rajinder Rai (DIN: 00024523), Chairman of the CompanyExecutive DirectorMr. Rajinder Rai000245232026-10-012027-09-303600000