SERVICE2026-09-02SERVICE2026-09-022026-09-02ResolutionOrAgendaDomain1SERVICE2026-09-02ResolutionOrAgendaDomain1SERVICE2026-09-022026-09-02ResolutionOrAgendaDomain2SERVICE2026-09-02ResolutionOrAgendaDomain2SERVICE2026-09-022026-09-02ResolutionOrAgendaDomain3SERVICE2026-09-02ResolutionOrAgendaDomain3SERVICE2026-09-022026-09-02ResolutionOrAgendaDomain4SERVICE2026-09-02ResolutionOrAgendaDomain4SERVICE2026-09-022026-09-02ResolutionOrAgendaDomain5SERVICE2026-09-02ResolutionOrAgendaDomain5SERVICE2026-09-022026-09-02ResolutionOrAgendaDomain6SERVICE2026-09-02ResolutionOrAgendaDomain6SERVICE2026-09-022026-09-02ResolutionOrAgendaDomain7SERVICE2026-09-02ResolutionOrAgendaDomain7iso4217:INRxbrli:pureSERVICESERVICE CARE LIMITEDNew2026-09-2512:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-2512:00:00Bangalore71. As the executive director is being re-appointed due to retirement of rotation, the tenure is not fixed. Hence it has not been mentioned in the details of resolution tab. <BR> <BR> 2. The amount of remuneration as mentioned in the details of resolution (pt no 5,6 & 7) are the limits to be approved. The actual remuneration during the year may not be the same amount, but an amount within the limits.Ordinary ResolutionAdoption of Financial StatementsADOPTION OF THE AUDITED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO RE-APPOINT A DIRECTOR IN PLACE OF MR. AMIT KUMAR RAKHECHA (DIN: 10052772), WHO RETIRES BY ROTATION & BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Executive DirectorAmit Kumar Rakhecha100527722026-09-252028-09-303Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO RE-APPOINT STATUTORY AUDITORS OF THE COMPANYOthersStatutory AuditorsM/s. S Bhat & Associates, Chartered Accountants (FRN: 014925S)2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO RATIFY THE REMUNERATION TO MANAGING DIRECTOR FOR THE YEAR 2025-26Executive DirectorShany Jalal034883422023-04-202028-04-192861808Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE REMUNERATION PAYABLE TO SHANY JALAL, MANAGING DIRECTOR OF THE COMPANYExecutive DirectorShany Jalal034883422023-04-202028-04-195000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE REMUNERATION TO MR. ANIL KUMAR MURALEEDHARAN, EXECUTIVE DIRECTOR OF THE COMPANYExecutive DirectorAnil Kumar Muraleedharan034883202026-04-012027-03-313000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE REMUNERATION TO MR. AMIT KUMAR RAKHECHA, EXECUTIVE DIRECTOR AND CFO OF THE COMPANYExecutive DirectorAmit Kumar Rakhecha100527722026-04-012027-03-311000000