PROPEQUITY2026-09-05PROPEQUITY2026-09-052026-09-05ResolutionOrAgendaDomain1PROPEQUITY2026-09-05ResolutionOrAgendaDomain1PROPEQUITY2026-09-052026-09-05ResolutionOrAgendaDomain2PROPEQUITY2026-09-05ResolutionOrAgendaDomain2PROPEQUITY2026-09-052026-09-05ResolutionOrAgendaDomain3PROPEQUITY2026-09-05ResolutionOrAgendaDomain3PROPEQUITY2026-09-052026-09-05ResolutionOrAgendaDomain4PROPEQUITY2026-09-05ResolutionOrAgendaDomain4PROPEQUITY2026-09-052026-09-05ResolutionOrAgendaDomain5PROPEQUITY2026-09-05ResolutionOrAgendaDomain5xbrli:purePROPEQUITYP. E. ANALYTICS LIMITEDNew2026-09-2813:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19Monday2026-09-2813:00:00Delhi5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone Audited Financial Statements along with the Consolidated Financial Statements for the Financial Year Ended March 31 2026 and Report of the Board of Directors and Auditor’s thereon of the CompanyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mrs. Vaishali Jasuja (DIN: 01681830) who retires by rotation and being eligible offers herself for re-appointment as director of the companyExecutive DirectorVAISHALI JASUJA016818302025-09-192026-09-284Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Ms. Pooja Verma (DIN: 02256389) who retires by rotation and being eligible offers herself for re-appointment as a director of the companyExecutive DirectorPOOJA VERMA022563892025-09-192026-09-284Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Samir Jasuja (DIN:01681776) as Managing Director of the CompanyExecutive DirectorSAMIR JASUJA016817762027-02-152032-02-142Special ResolutionOthersAlteration in MoA/AoAIncrease in Authorised Share Capital and Alteration of Capital Clause of the Memorandum of Association