5436262026-09-015436262026-09-012026-09-01ResolutionOrAgendaDomain15436262026-09-01ResolutionOrAgendaDomain15436262026-09-012026-09-01ResolutionOrAgendaDomain25436262026-09-01ResolutionOrAgendaDomain25436262026-09-012026-09-01ResolutionOrAgendaDomain35436262026-09-01ResolutionOrAgendaDomain35436262026-09-012026-09-01ResolutionOrAgendaDomain45436262026-09-01ResolutionOrAgendaDomain45436262026-09-012026-09-01ResolutionOrAgendaDomain55436262026-09-01ResolutionOrAgendaDomain5xbrli:pureElectronics Mart India LimitedEMILNew2026-09-2512:30:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)08thFriday2026-09-2512:30:006-3-666/A1 to 7, 3rd & 4th Floors, Opp. NIMS Hospital, Punjagutta Main Road, , Hyderabad, Telangana-5000825Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of a Director in place of Mr. Karan Bajaj (DIN: 07899639), who retires by rotation and, being eligible, offers himself for reappointmentExecutive DirectorMr. Karan Bajaj078996392026-09-252028-09-30Special ResolutionOthersOthersIncrease in the Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013“Resolved That in supersession of the earlier resolution passed by the members of the Company on 27th April 2023 through Postal Ballot, and pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), and the rules made thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, consent of the members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee thereof duly authorised by the Board) to borrow, from time to time, such sum or sums of money, in Indian Rupees and/or in any foreign currency, as may be required for the purposes of the Company, whether by way of loans, credit facilities, debentures, notes, bonds or any other debt securities or instruments, issued or to be issued in the domestic and/ or international markets, or through any other permissible means, whether secured or unsecured, notwithstanding that the monies so borrowed, together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company’s bankers in the ordinary course of business), may exceed the aggregate of the paid-up share capital, free reserves and securities premium account of the Company. Resolved Further That the total amount of such borrowings, together with the borrowings already outstanding, shall not at any time exceed ` 3,000 Crores (Rupees Three Thousand Crores only). Resolved Further That the Board be and is hereby authorised to determine, finalise and settle, from time to time, the terms and conditions of all such borrowings, including the terms of issue of debt securities, and to execute and deliver all such agreements, documents, deeds and instruments, including debenture trust deeds, security documents, deeds of mortgage, charge, pledge and/or hypothecation, and such other papers and writings as may be necessary or expedient in connection therewith, and to do all such acts, deeds, matters and things as may be necessary, desirable or expedient to give effect to this resolution.”Special ResolutionOthersOthersCreation of Charges on the Assets of the Company under Section 180(1)(a) of the Companies Act, 2013“Resolved That in supersession of the earlier resolution passed by the members of the Company on 27th April 2023 through Postal Ballot and pursuant to the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), and the rules made thereunder, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, the consent of the members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee thereof duly authorised by the Board) to create, offer, provide, make and/or modify such mortgages, charges, hypothecations, liens and/or other encumbrances, in addition to the existing mortgages, charges, hypothecations, liens and/or other encumbrances created or to be created by the Company, in such form and manner, with such ranking and priority, at such time and on such terms and conditions as the Board may deem fit, on all or any of the movable and/or immovable properties of the Company, both present and future, and/or the whole or any part of the undertaking(s) of the Company, wherever situated, whether presently belonging to the Company or acquired hereafter, including any additions, alterations, improvements or enhancements thereto, in favour of any person, including financial institutions, banks, insurance companies, mutual funds, bodies corporate, trustees, agents and/or other lenders or security providers (collectively, the “Lenders”), for the purpose of securing the borrowings of the Company, whether existing or to be availed from time to time, within the overall borrowing limits approved by the members of the Company pursuant to Section 180(1)(c) of the Act, including borrowings by way of loans, working capital facilities, credit facilities, debentures, bonds, notes or other debt securities issued or to be issued by the Company in domestic and/or international markets, and/or any other financing arrangements or instruments, whether fund-based or non-fund-based. Resolved Further That the aforesaid mortgages, charges, hypothecations, liens and/or other encumbrances may secure the payment and discharge of the principal amount of such borrowings together with interest thereon at the respective agreed rates, additional interest, compound interest, penal interest, commitment charges, pre-payment premium, redemption premium, liquidated damages, costs, charges, expenses, remuneration payable to the trustees, agents or other persons appointed in connection therewith, and all other monies, obligations and liabilities payable by the Company under or in respect of the respective loan agreements, facility agreements, debenture trust deeds, trust deeds, security documents or any other agreements, documents or instruments entered into or to be entered into by the Company with the Lenders, including any amounts arising due to devaluation, revaluation or fluctuation in the rates of exchange and all other monies payable by the Company in respect of such borrowings, together with all amendments, modifications, renewals, restructurings or substitutions thereof. Resolved Further That the Board be and is hereby authorised to finalise, settle and execute all such deeds, documents, agreements, declarations, writings and other instruments and to do all such acts, deeds, matters and things as may be necessary, expedient or desirable for giving effect to this resolution, including determining the terms and conditions of the mortgages, charges, hypothecations, liens and/ or other encumbrances, and to settle any question, difficulty or doubt that may arise in connection therewith, in such manner as the Board may, in its absolute discretion, deem fit.”