DTL2026-08-04DTL2026-08-042026-08-04ResolutionOrAgendaDomain1DTL2026-08-04ResolutionOrAgendaDomain1DTL2026-08-042026-08-04ResolutionOrAgendaDomain2DTL2026-08-04ResolutionOrAgendaDomain2xbrli:pureDTLDIENSTEN TECH LIMITEDNew2026-08-0415:00:002026-08-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19Wednesday2026-08-2611:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)2Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Manoj Kumar (DIN:10277198) Director of the Company who retires from office by rotation and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorManoj Kumar102771982026-08-262027-09-30