0000002026-08-310000002026-08-312026-08-31ResolutionOrAgendaDomain10000002026-08-31ResolutionOrAgendaDomain10000002026-08-312026-08-31ResolutionOrAgendaDomain20000002026-08-31ResolutionOrAgendaDomain20000002026-08-312026-08-31ResolutionOrAgendaDomain30000002026-08-31ResolutionOrAgendaDomain30000002026-08-312026-08-31ResolutionOrAgendaDomain40000002026-08-31ResolutionOrAgendaDomain4xbrli:pureUma Converter LimitedUMANew2026-08-3117:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27Thursday2026-09-2412:30:00Registered Office of the Company4Ordinary ResolutionAdoption of Financial StatementsThe Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider a director in place of Mr. Sumer Raj Lodha (DIN: 00033283) who retires by rotation and being eligible, offers himself for Re-appointment.Executive DirectorMr. Sumer Raj Lodha000332832025-02-282030-02-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersAppointment of Cost AuditorTo consider and if thought fit, ratify the remuneration payable to Cost Auditor of the company for the financial year ending March 31, 2027 and to pass, with or without modification(s), the resolution as an ordinary resolutionOthersCost AuditorM/s. J.B. Mistri & Co.,2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment To consider and if thought fit, to approve the re-appointment of Mr. Abhishek Sumerraj Lodha (DIN: 07106811) as a whole time director and CFO of the company and in this regard, to pass with or without modification(s) the resolution as a special resolutionExecutive DirectorMr. Abhishek Sumerraj Lodha071068112026-04-012031-03-312