5433962026-08-215433962026-08-212026-08-21ResolutionOrAgendaDomain15433962026-08-21ResolutionOrAgendaDomain15433962026-08-212026-08-21ResolutionOrAgendaDomain25433962026-08-21ResolutionOrAgendaDomain25433962026-08-212026-08-21ResolutionOrAgendaDomain35433962026-08-21ResolutionOrAgendaDomain35433962026-08-212026-08-21ResolutionOrAgendaDomain45433962026-08-21ResolutionOrAgendaDomain45433962026-08-212026-08-21ResolutionOrAgendaDomain55433962026-08-21ResolutionOrAgendaDomain55433962026-08-212026-08-21ResolutionOrAgendaDomain65433962026-08-21ResolutionOrAgendaDomain65433962026-08-212026-08-21ResolutionOrAgendaDomain75433962026-08-21ResolutionOrAgendaDomain75433962026-08-212026-08-21ResolutionOrAgendaDomain85433962026-08-21ResolutionOrAgendaDomain85433962026-08-212026-08-21ResolutionOrAgendaDomain95433962026-08-21ResolutionOrAgendaDomain9iso4217:INRxbrli:pureOne 97 Communications LimitedPAYTMNew2026-08-2118:50:00Under the tab “Details of Resolution”, in cells O12 and P12, the dates have been entered for validation purposes only, as there is no fixed tenure prescribed for the directorship of Mr. Ravi Chandra Adusumalli (DIN: 00253613). Further, in cell R8, titled “Amount of Remuneration” INR 7,00,00,000 has been entered in cell R13 for validation purposes only. For detailed remuneration particulars, please refer to the Explanatory Statement annexed to the 26th AGM Notice. <BR> <BR> For the remuneration details pertaining to the agenda items mentioned in Rows 15, 16 and 17, please refer to the Explanatory Statement annexed to the AGM Notice.2026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-1509:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)9Ordinary 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 the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Ravi Chandra Adusumalli (DIN: 00253613), as Director liable to retire by rotation, being eligible offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Ravi Chandra Adusumalli002536132026-09-152026-09-15Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve revision in remuneration payable to Mr. Vijay Shekhar Sharma (DIN: 00466521), Managing Director and Chief Executive Officer (“MD & CEO”) of the Company.Executive DirectorMr. Vijay Shekhar Sharma004665212026-04-012027-12-1870000000Ordinary ResolutionOthersOthersRevised remuneration framework for Non-Executive Director(s) including Independent Director(s) and review of the scope of their Board and Committee responsibilitiesTo consider and approve the revised remuneration framework for Non-Executive Director(s) including Independent Director(s) and review of the scope of their Board and Committee responsibilitiesSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment and payment of remuneration of Mr. Narasinganallore Venkatesh Srinivasan (DIN: 01893686) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMr. Narasinganallore Venkatesh Srinivasan018936862026-07-052029-07-041Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment and payment of remuneration of Ms. Sachee Trivedi (DIN: 11767043) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMs. Sachee Trivedi117670432026-07-052029-07-041Ordinary ResolutionOthersOthersAppointment and payment of remuneration of Mr. Amitabh Kumar Singhal (DIN: 07630166) as a Non-Executive Non-Independent Director of the CompanyTo consider and approve the appointment and payment of remuneration of Mr. Amitabh Kumar Singhal (DIN: 07630166) as a Non-Executive Non-Independent Director of the CompanySpecial ResolutionOthersOthersVariation in the Objects / terms of utilisation of the Initial Public Offering (“IPO”) proceeds and modification of timeline for utilisation of the IPO proceedsTo consider and approve variation in the Objects / terms of utilisation of the Initial Public Offering (“IPO”) proceeds and modification of timeline for utilisation of the IPO proceedsSpecial ResolutionOthersOthersAmendments to One 97 Employees Stock Option Scheme 2019 (ESOP Scheme 2019)To consider and approve amendments to One 97 Employees Stock Option Scheme 2019 (ESOP Scheme 2019)