SPECTSTM2026-08-20SPECTSTM2026-08-202026-08-20ResolutionOrAgendaDomain1SPECTSTM2026-08-20ResolutionOrAgendaDomain1SPECTSTM2026-08-202026-08-20ResolutionOrAgendaDomain2SPECTSTM2026-08-20ResolutionOrAgendaDomain2SPECTSTM2026-08-202026-08-20ResolutionOrAgendaDomain3SPECTSTM2026-08-20ResolutionOrAgendaDomain3SPECTSTM2026-08-202026-08-20ResolutionOrAgendaDomain4SPECTSTM2026-08-20ResolutionOrAgendaDomain4SPECTSTM2026-08-202026-08-20ResolutionOrAgendaDomain5SPECTSTM2026-08-20ResolutionOrAgendaDomain5xbrli:pureSPECTSTMSPECTRUM TALENT MANAGEMENT LIMITEDNew2026-09-1711:00:002026-08-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-1711:00:00Virtual5Ordinary ResolutionAdoption of Financial StatementsTO RECEIVED, CONSIDER AND ADOPT AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRE-APPOINTMENT OF MR. RAJEEV AGARWAL (DIN: 00107401) WHO RETIRES BY ROTATION AS A NON-EXECUTIVE DIRECTORNon-Executive - Non-Independent DirectorRajeev Agarwal001074012022-12-222026-09-17Special ResolutionOthersAlteration in MoA/AoAALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANYSpecial ResolutionOthersOthersVARIATION IN TERMS OF APPOINTMENT OF WHOLE-TIME DIRECTORVARIATION IN THE TERMS OF APPOINTMENT OF Mr. SIDHARTH AGARWAL (DIN: 05213023), WHOLE-TIME DIRECTOR OF THE COMPANYSpecial ResolutionOthersOthersVARIATION IN TERMS OF APPOINTMENT OF MANAGING DIRECTORVARIATION IN THE TERMS OF APPOINTMENT OF Mr. VIDUR GUPTA (DIN: 05213073), MANAGING DIRECTOR OF THE COMPANY