5435132026-09-04543513 2026-09-042026-09-04ResolutionOrAgendaDomain1543513 2026-09-04ResolutionOrAgendaDomain1543513 2026-09-042026-09-04ResolutionOrAgendaDomain2543513 2026-09-04ResolutionOrAgendaDomain2543513 2026-09-042026-09-04ResolutionOrAgendaDomain3543513 2026-09-04ResolutionOrAgendaDomain3543513 2026-09-042026-09-04ResolutionOrAgendaDomain4543513 2026-09-04ResolutionOrAgendaDomain4543513 2026-09-042026-09-04ResolutionOrAgendaDomain5543513 2026-09-04ResolutionOrAgendaDomain5543513 2026-09-042026-09-04ResolutionOrAgendaDomain6543513 2026-09-04ResolutionOrAgendaDomain6543513 2026-09-042026-09-04ResolutionOrAgendaDomain7543513 2026-09-04ResolutionOrAgendaDomain7543513 2026-09-042026-09-04ResolutionOrAgendaDomain8543513 2026-09-04ResolutionOrAgendaDomain8543513 2026-09-042026-09-04ResolutionOrAgendaDomain9543513 2026-09-04ResolutionOrAgendaDomain9543513 2026-09-042026-09-04ResolutionOrAgendaDomain10543513 2026-09-04ResolutionOrAgendaDomain10xbrli:pureUma Exports LimitedUMAEXPORTSNew2026-09-2611:30:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1SATURDAY2026-09-2611:30:00VC /OAVM10Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Mrinmoy Kasyap (DIN: 03437254), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Mrinmoy Kasyapi034372542026-09-262027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint M/s. Mamta Jain & Associates, Chartered Accountants (Firm Registration No.: 328746E), as the Statutory Auditors of the Company for a period of five consecutive years.OthersStautory AuditorM/s. Mamta Jain & Associates2026-09-262031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Rakhesh Khemka (DIN: 00335016) as Managing Director of the Company for a period of five years with effect from July 7, 2026, with revision in remuneration.Executive DirectorMr. Rakhesh Khemka003350162026-07-072031-03-312Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Manmohan Saraf (DIN: 07246524) as Executive Director & CFO of the Company for a period of five years with effect from August 18, 2026.Executive DirectorMr. Manmohan Saraf072465242026-08-182031-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Vivek Parasramka (DIN: 09228514) as an Independent Director of the Company for a second term of five consecutive years commencing from July 7, 2026 up to July 6, 2031.Non-Executive - Independent DirectorMr. Vivek Parasramka092285142026-07-072031-07-062Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Suman Agarwal (DIN: 09228585) as an Independent Director of the Company for a second term of five consecutive years commencing from July 7, 2026 up to July 6, 2031.Non-Executive - Independent DirectorMrs. Suman Agarwal092285852026-07-072031-07-062Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Priti Saraf (DIN: 09227422) as an Independent Director of the Company for a second term of five consecutive years commencing from July 7, 2026 up to July 6, 2031.Non-Executive - Independent DirectorMrs. Priti Saraf092274222026-07-072031-07-062Ordinary ResolutionOthersAlteration in MoA/AoATo increase the Authorised Share Capital of the Company and consequent amendment in the Memorandum of Association.Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo approve the issuance of up to 2,25,00,000 warrants, each convertible into or exchangeable for one fully paid-up equity share of the Company of face value Rs. 10/- at a price of Rs. 24.16/- per warrant, aggregating up to Rs. 54,36,00,000/- on a preferential basis.