LEMERITE2026-09-08LEMERITE2026-09-082026-09-08ResolutionOrAgendaDomain1LEMERITE2026-09-08ResolutionOrAgendaDomain1LEMERITE2026-09-082026-09-08ResolutionOrAgendaDomain2LEMERITE2026-09-08ResolutionOrAgendaDomain2LEMERITE2026-09-082026-09-08ResolutionOrAgendaDomain3LEMERITE2026-09-08ResolutionOrAgendaDomain3LEMERITE2026-09-082026-09-08ResolutionOrAgendaDomain4LEMERITE2026-09-08ResolutionOrAgendaDomain4LEMERITE2026-09-082026-09-08ResolutionOrAgendaDomain5LEMERITE2026-09-08ResolutionOrAgendaDomain5LEMERITE2026-09-082026-09-08ResolutionOrAgendaDomain6LEMERITE2026-09-08ResolutionOrAgendaDomain6LEMERITE2026-09-082026-09-08ResolutionOrAgendaDomain7LEMERITE2026-09-08ResolutionOrAgendaDomain7LEMERITE2026-09-082026-09-08ResolutionOrAgendaDomain8LEMERITE2026-09-08ResolutionOrAgendaDomain8xbrli:pureLEMERITELE MERITE EXPORTS LIMITEDNew2025-09-0817:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)23Wednesday2026-09-3013:00:00Mumbai - (Video Conference and Other Audio Visual Means)8Ordinary ResolutionAdoption of Financial StatementsA. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board and Auditors thereon. B. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider a director in place of Mr. Umashankar Lath, Chairman and Managing Director (DIN: 05135035), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Umashankar Lath051350352026-09-302031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and if thought fit, to approve re-appointment of Mr. Abhishek Lath (DIN: 00331675) as Managing Director and CFO of the company and in this regard, to pass with or without modifications, the following resolution as special resolutionExecutive DirectorMr. Abhishek Lath003316752026-10-312031-10-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and if thought fit, to approve re-appointment of Mr. Umashankar Lath (DIN: 05135035) as Managing Director and Chairman of the Company and in this regard, to pass with or without modifications, the following resolution as special resolutionExecutive DirectorMr. Umashankar Lath051350352026-10-312031-10-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and if thought fit, to approve re-appointment of Mrs. Sweta Lath (DIN: 07213314) as Executive Director of the company and in this regard, to pass with or without modifications, the following resolution as special resolution:Executive DirectorMrs. Sweta Lath072133142026-10-312031-10-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and if thought fit, to approve re-appointment of Mr. Jaydeep Purujit Mehta (DIN: 06952808) as non-executive Independent Director of the company and in this regard, to pass with or without modifications, the following resolution as special resolutionNon-Executive - Independent DirectorMr. Jaydeep Purujit Mehta069528082026-12-172031-12-161Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and if thought fit, to approve re-appointment of Mr. Narendra Kumar Srivastava (DIN: 09439120) as Non-executive Independent Director of the company and in this regard, to pass with or without modifications, the following resolution as special resolutionNon-Executive - Independent DirectorMr. Narendra Kumar Srivastava094391202026-12-172031-12-161Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and if thought fit, to approve appointment of Ms. Kusum Naruka (DIN: 10679553) as Non-executive Independent Director of the company and in this regard, to pass with or without modifications, the following resolution as special resolutionNon-Executive - Independent DirectorMs. Kusum Naruka106795532026-08-142031-08-131