0000002026-09-080000002026-09-082026-09-08ResolutionOrAgendaDomain10000002026-09-08ResolutionOrAgendaDomain10000002026-09-082026-09-08ResolutionOrAgendaDomain20000002026-09-08ResolutionOrAgendaDomain20000002026-09-082026-09-08ResolutionOrAgendaDomain30000002026-09-08ResolutionOrAgendaDomain30000002026-09-082026-09-08ResolutionOrAgendaDomain40000002026-09-08ResolutionOrAgendaDomain4xbrli:pureOneclick Logistics India LimitedOLILNew2026-09-0817:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3015:00:00821-822 AJMERA SIKOVA , NEXT TO ASHOK SILK MILL COMPOUND, OPP TO DAMODAR PARK, LBS ROAD, GHATKOPAR WEST - 4000864Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To consider a director in place of Mr. Mahesh Liladhar Bhanushali (DIN: 07946644), who retires by rotation and being eligible, offers himself for re-appointment:OthersManaging DirectorMr. Mahesh Liladhar Bhanushali2023-03-112028-03-10Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment3. To consider, and, if thought fit, to approve the appointment of Ms. Purti Kothari (DIN: 08192182) as an Independent Director and in this regard, to pass with or without modification(s) the following resolution as a Special ResolutionNon-Executive - Independent DirectorMs. Purti Kothari081921822026-08-182031-08-171Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment4. To consider, and, if thought fit, to approve the appointment of Ms. Nishtha Parmanand Gurav (DIN:11896586) as an Independent Director and in this regard, to pass with or without modification(s) the following resolution as a Special ResolutionNon-Executive - Independent DirectorMs. Nishtha Parmanand Gurav118965862026-08-182031-08-171