5439902026-09-035439902026-09-032026-09-03ResolutionOrAgendaDomain15439902026-09-03ResolutionOrAgendaDomain15439902026-09-032026-09-03ResolutionOrAgendaDomain25439902026-09-03ResolutionOrAgendaDomain25439902026-09-032026-09-03ResolutionOrAgendaDomain35439902026-09-03ResolutionOrAgendaDomain35439902026-09-032026-09-03ResolutionOrAgendaDomain45439902026-09-03ResolutionOrAgendaDomain45439902026-09-032026-09-03ResolutionOrAgendaDomain55439902026-09-03ResolutionOrAgendaDomain55439902026-09-032026-09-03ResolutionOrAgendaDomain65439902026-09-03ResolutionOrAgendaDomain65439902026-09-032026-09-03ResolutionOrAgendaDomain75439902026-09-03ResolutionOrAgendaDomain75439902026-09-032026-09-03ResolutionOrAgendaDomain85439902026-09-03ResolutionOrAgendaDomain8iso4217:INRxbrli:pureSIGNATUREGLOBAL (INDIA) LIMITEDSIGNATURENew2026-09-0222:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27Thursday2026-09-2416:15:00Through VC/ OAVM8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a. the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Board of Directors’ and Auditors’ Reports thereon; b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Auditors’ Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider and appoint a director in place of Mr. Pradeep Kumar Aggarwal (DIN:00050045) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Pradeep Kumar Aggarwal000500452022-02-152027-02-14Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of M/s. S. N. Dhawan & Co LLP, Chartered Accountants, as Statutory Auditors of the CompanyOthersStatutory AuditorsM/s. S. N. Dhawan & Co LLP, Chartered Accountants2026-09-242031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration payable to M/s. Goyal, Goyal & Associates, Cost AuditorsOthersCost AuditorM/s. Goyal, Goyal & Associates, Cost Accountants2026-04-012027-03-31225000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Chandra Wadhwa (DIN: 00764576) as an Independent Director of the Company for the second termNon-Executive - Independent DirectorMr. Chandra Wadhwa007645762027-02-152032-02-142Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Ms. Lata Pillai (DIN: 02271155) as an Independent Director of the Company for the second termNon-Executive - Independent DirectorMs. Lata Pillai022711552027-03-152032-03-142Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Venkatesan Narayanan (DIN: 00765294) as an Independent Director of the Company for the second termNon-Executive - Independent DirectorMr. Venkatesan Narayanan007652942027-03-152032-03-142Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013To approve giving loan, guarantee or providing security under Section 185 of the Companies Act, 2013