KDL2026-09-04KDL2026-09-042026-09-04ResolutionOrAgendaDomain1KDL2026-09-04ResolutionOrAgendaDomain1KDL2026-09-042026-09-04ResolutionOrAgendaDomain2KDL2026-09-04ResolutionOrAgendaDomain2xbrli:pureKDLKORE DIGITAL LIMITEDNew2026-09-2816:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2816:00:00B 1107-1108, SHELTON SAPPHIRE, SECTOR 15, CBD BELAPUR, NAVI MUMBAI - 4006142Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT pursuant to the provision of Section 134 of the Companies Act, 2013, the audited Standalone & Consolidated Financial Statements containing the Balance Sheet as at 31st March, 2026 and the Profit and Loss Accounts ended on that date, Cash Flow Statements along with the notes and schedules appended thereto and the reports of the Auditors and Board of Directors thereon, be and are hereby adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mrs. Kashmira Ravindra Doshi (DIN: 02494279) Director of the Company who retires by rotation and being eligible offered herself for reappointment, be and is hereby re-appointed as a Director of the Company.”Executive DirectorKashmira Ravindra Doshi024942792026-09-282026-09-28