5448612026-09-085448612026-09-082026-09-08RelatedPartyTransactionDomain15448612026-09-082026-09-08RelatedPartyTransactionDomain25448612026-09-082026-09-08ResolutionOrAgendaDomain15448612026-09-08ResolutionOrAgendaDomain15448612026-09-082026-09-08ResolutionOrAgendaDomain25448612026-09-08ResolutionOrAgendaDomain25448612026-09-082026-09-08ResolutionOrAgendaDomain35448612026-09-08ResolutionOrAgendaDomain35448612026-09-082026-09-08ResolutionOrAgendaDomain45448612026-09-08ResolutionOrAgendaDomain45448612026-09-082026-09-08ResolutionOrAgendaDomain55448612026-09-08ResolutionOrAgendaDomain55448612026-09-082026-09-08ResolutionOrAgendaDomain65448612026-09-08ResolutionOrAgendaDomain65448612026-09-082026-09-08ResolutionOrAgendaDomain75448612026-09-08ResolutionOrAgendaDomain75448612026-09-082026-09-08ResolutionOrAgendaDomain85448612026-09-08ResolutionOrAgendaDomain85448612026-09-082026-09-08ResolutionOrAgendaDomain95448612026-09-08ResolutionOrAgendaDomain95448612026-09-082026-09-08ResolutionOrAgendaDomain105448612026-09-08ResolutionOrAgendaDomain10iso4217:INRxbrli:pureSWARAJ SUITING LIMITEDSWARAJNew2026-09-0818:45:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)23Wednesday2026-09-3013:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM). The deemded venue for the AGM shall be the registered office of the Company.10SWARAJ SUITING LIMITEDMODWAY SUITING PRIVATE LIMITEDAssociates CompanyPurchase of goods or services6500000002026-04-012027-03-31SWARAJ SUITING LIMITEDMODWAY SUITING PRIVATE LIMITEDAssociates CompanySale of goods or services3500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial Statements1. To consider and adopt (a) the audited Standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Auditors thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: - thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Auditors thereon,Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To appoint Mr. Nasir Khan (DIN:07775998) who retires by rotation as a Director and, in this regard, to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:Executive DirectorMr. Nasir Khan077759982024-01-012028-12-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration3. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027 and, in this regard, to consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary ResolutionOthersCost AuditorsM/s Avnesh Jain & Co2026-04-012027-03-3135000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment4. To re-appoint Mrs. Amreen Sheikh (Din: 09027151) as an Independent Director and in this regard, to consider and, if thought fit, to pass the following resolution as a Special Resolution:Non-Executive - Independent DirectorMrs. Amreen Sheikh090271512026-10-052031-10-042Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment5. To approve the appointment of Mr. Manoj Mansinghka (DIN: 00025279) as an Independent Director of the Company and in this regard, to consider and if thought fit, to pass the following resolution as a Special Resolution:Non-Executive - Independent DirectorMr. Manoj Mansinghka000252792026-10-012031-09-301Special ResolutionOthersOthersRevision in remuneration of Mr. Mohammed Sabir Khan (DIN: 00561917), Managing Director.6. To approve revision in remuneration of Mr. Mohammed Sabir Khan, Managing Director and, in this regard, to consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: Special ResolutionOthersOthersRevision in remuneration of Mrs. Samar Khan (DIN: 01124399), Whole Time Director.7. To approve revision in remuneration of Mrs. Samar Khan, Whole Time Director and, in this regard, to consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution:Special ResolutionOthersOthersRevision in remuneration of Mr. Nasir Khan (DIN: 07775998), Whole Time Director.8. To approve revison in remuneration of Mr. Nasir Khan, Whole Time Director and, in this regard, to consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: Resolution Special ResolutionOthersOthersTo approve the ratification of variation in utilisation of proceeds raised through preferential issue of Equity Shares and Fully Convertible Warrants9. To approve the ratification of variation in utilisation of proceeds raised through preferential issue of Equity Shares and Fully Convertible Warrants and in this regard, to consider and if thought fit, to pass the following resolution as a Special Resolution:Ordinary ResolutionRelated Party Transaction10. To approve Material Related Party Transactions of the Company and in this regard, to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: