DRONE2026-09-07DRONE2026-09-072026-09-07ResolutionOrAgendaDomain1DRONE2026-09-07ResolutionOrAgendaDomain1DRONE2026-09-072026-09-07ResolutionOrAgendaDomain2DRONE2026-09-07ResolutionOrAgendaDomain2DRONE2026-09-072026-09-07ResolutionOrAgendaDomain3DRONE2026-09-07ResolutionOrAgendaDomain3xbrli:pureDRONEDRONE DESTINATION LIMITEDNew2026-09-0715:30:002026-09-07Annual General MeetingPhysical Meeting7TUESDAY2026-09-2911:30:00NEW DELHI3Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2026, THE STATEMENT OF PROFIT AND LOSS AND THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT EXECUTIVE DIRECTOR IN PLACE OF MRS. SHASHI BALA (DIN: 01547327), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS FOR RE-APPOINTMENT.Executive DirectorSHASHI BALA015473272026-09-072026-09-07Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT NON-EXECUTIVE DIRECTOR IN PLACE OF MR. RAMINDER KUMAR VERMA (DIN: 10064817), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS FOR RE-APPOINTMENT.Non-Executive - Non-Independent DirectorRAMINDER KUMAR VERMA100648172026-09-072026-09-07