5435912026-08-275435912026-08-272026-08-27ResolutionOrAgendaDomain15435912026-08-27ResolutionOrAgendaDomain15435912026-08-272026-08-27ResolutionOrAgendaDomain25435912026-08-27ResolutionOrAgendaDomain25435912026-08-272026-08-27ResolutionOrAgendaDomain35435912026-08-27ResolutionOrAgendaDomain35435912026-08-272026-08-27ResolutionOrAgendaDomain45435912026-08-27ResolutionOrAgendaDomain45435912026-08-272026-08-27ResolutionOrAgendaDomain55435912026-08-27ResolutionOrAgendaDomain55435912026-08-272026-08-27ResolutionOrAgendaDomain65435912026-08-27ResolutionOrAgendaDomain6xbrli:pureDreamfolks Services LimitedDREAMFOLKSNew2026-08-2721:39:001. With respect to resolution proposed for the reappointment of Non-Executive Director retiring by rotation, end date of tenure is being mentioned same as start date of tenure, for the purpose of validation of this XBRL utility, since, there is no fixed tenure of the Non-Executive Directors liable to retire by rotation. <BR> <BR> 2. With respect to resolution proposed for the reappointment of Statutory Auditor: M/s. S S Kothari Mehta & Co. LLP, Chartered Accountants (Firm Registration No. 000756N/ N500441), has been proposed to be re-appointed as the Statutory Auditors of the Company for a second term of five (5) consecutive years, to hold office from the conclusion of 18th Annual General Meeting (“AGM”) till the conclusion of 23rd AGM of the Company. However, date of 23rd AGM can not be forseen, accordingly, for the purpose of validation of this XBRL utility, September 27, 2031 is mentioned (i.e. 5 years from date of conslusion of 18th AGM). <BR> 2026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18th (Eighteenth)Monday2026-09-2811:30:00The meeting will be conducted through VC/OAVM. Pursuant to MCA Circulars, the proceedings of the AGM will be deemed to be conducted at the Registered Office of the Company.6Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Auditors and the Board of Directors thereonOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Auditors’ Report thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider and re-appoint Mr. Mukesh Yadav (DIN: 01105819) Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Mukesh Yadav011058192021-11-222021-11-22Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and re-appoint M/s S S Kothari Mehta & Co. LLP, Chartered Accountants (FRN 000756N/N500441) as Statutory Auditor of the CompanyOthersStatutory AuditorM/s. S S Kothari Mehta & Co. LLP, Chartered Accountants2026-09-282031-09-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment of Mr. Sunil Kulkarni (DIN: 02714177) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Sunil Kulkarni027141772026-11-212031-11-202Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of Mr. Lloyd Mathias (DIN: 02879668) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Lloyd Mathias028796682026-08-142029-08-131