5441742026-08-05544174 2026-08-052026-08-05ResolutionOrAgendaDomain1544174 2026-08-05ResolutionOrAgendaDomain1544174 2026-08-052026-08-05ResolutionOrAgendaDomain2544174 2026-08-05ResolutionOrAgendaDomain2544174 2026-08-052026-08-05ResolutionOrAgendaDomain3544174 2026-08-05ResolutionOrAgendaDomain3544174 2026-08-052026-08-05ResolutionOrAgendaDomain4544174 2026-08-05ResolutionOrAgendaDomain4544174 2026-08-052026-08-05ResolutionOrAgendaDomain5544174 2026-08-05ResolutionOrAgendaDomain5544174 2026-08-052026-08-05ResolutionOrAgendaDomain6544174 2026-08-05ResolutionOrAgendaDomain6544174 2026-08-052026-08-05ResolutionOrAgendaDomain7544174 2026-08-05ResolutionOrAgendaDomain7xbrli:pureTBO Tek LimitedTBOTEKNew2026-08-0512:00:002026-08-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-08-2712:00:00Gurugram7The Twentieth (20th) Annual General Meeting of the Members of the Company will be held through Video Conferencing/ Other Audio-Visual Means (‘VC/ OAVM’)Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS OF THE COMPANYOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO RE-APPOINT MR. ANKUSH NIJHAWAN (DIN: 01112570) AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONExecutive DirectorMr. Ankush Nijhawan011125702024-04-012029-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO RE-APPOINT MR. RAVINDRA DHARIWAL (DIN: 00003922), AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR SECOND (2ND) TERMNon-Executive - Independent DirectorMr. Ravindra Dhariwal000039222026-11-242027-09-102Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO RE-APPOINT MR. RAHUL BHATNAGAR (DIN: 07268064), AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR SECOND (2ND) TERMNon-Executive - Independent DirectorMr. Rahul Bhatnagar072680642026-11-242031-11-232Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO RE-APPOINT MS. ANURANJITA KUMAR (DIN: 05283847), AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR SECOND (2ND)TERMNon-Executive - Independent DirectorMs. Anuranjita Kumar052838472026-11-242031-11-232Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO RE-APPOINT MR. BHASKAR PRAMANIK (DIN: 00316650), AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR SECOND (2ND) TERMNon-Executive - Independent DirectorMr. Bhaskar Pramanik003166502026-11-242027-11-232Special ResolutionOthersOthersApproval of RemunerationAPPROVAL OF REMUNERATION FOR NON EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) OF THE COMPANY