5432342026-09-085432342026-09-082026-09-08ResolutionOrAgendaDomain15432342026-09-08ResolutionOrAgendaDomain15432342026-09-082026-09-08ResolutionOrAgendaDomain25432342026-09-08ResolutionOrAgendaDomain25432342026-09-082026-09-08ResolutionOrAgendaDomain35432342026-09-08ResolutionOrAgendaDomain35432342026-09-082026-09-08ResolutionOrAgendaDomain45432342026-09-08ResolutionOrAgendaDomain4iso4217:INRxbrli:pureSECMARK CONSULTANCY LIMITEDSECMARKNew2026-09-3014:30:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15Wednesday2026-09-3014:30:00Mumbai4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the 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 Auditors thereon. b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of, Mr. Sagar Mansukhbhai Thanki (DIN: 08281489), who retires by rotation, in terms of Section 152(6) of the Companies Act, 2013 (herein after called as the Act), and being eligible offers himself for re-appointment as a Director of the CompanyExecutive DirectorMr. Sagar Mansukhbhai Thanki082814892025-01-272027-08-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPursuant to the provisions of Section 197 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule V and the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors, consent of the members of the Company be and is hereby accorded for payment of managerial remuneration up to Rs. 60,00,000/- (Rupees Sixty Lakhs only) per annum payable monthly by the Company including basic salary, perquisites, allowances but excluding bonus for a period June 15, 2026 to June 14, 2028, to Ravi Vijay Ramaiya, Managing Director of the Company.Executive DirectorMr. Ravi Vijay Ramaiya035102582023-06-152028-06-146000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPursuant to the provisions of Section 197 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule V and the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), approval of the Members be and is hereby accorded for payment of managerial remuneration up to Rs. 30,00,000 (Rupees Thirty Lakhs only) per annum payable monthly, including basic salary, perquisites and allowances but excluding bonus up to Rs. 2,50,000 (Rupees Two Lakh Fifty Thousand only) payable monthly, for a period of 3 years with effect from August 19, 2026 to August 18, 2028 to Mr. Michael Nanson D’Souza, Executive Director of the Company, for the remaining period of his tenure commencing from August 19, 2026 to August 18, 202Executive DirectorMr. Michael Nanson D'souza016902962023-08-192028-08-183250000