CELLECOR2026-08-07CELLECOR2026-08-072026-08-07RelatedPartyTransactionDomain1CELLECOR2026-08-072026-08-07ResolutionOrAgendaDomain1CELLECOR2026-08-07ResolutionOrAgendaDomain1CELLECOR2026-08-072026-08-07ResolutionOrAgendaDomain2CELLECOR2026-08-07ResolutionOrAgendaDomain2CELLECOR2026-08-072026-08-07ResolutionOrAgendaDomain3CELLECOR2026-08-07ResolutionOrAgendaDomain3CELLECOR2026-08-072026-08-07ResolutionOrAgendaDomain4CELLECOR2026-08-07ResolutionOrAgendaDomain4CELLECOR2026-08-072026-08-07ResolutionOrAgendaDomain5CELLECOR2026-08-07ResolutionOrAgendaDomain5CELLECOR2026-08-072026-08-07ResolutionOrAgendaDomain6CELLECOR2026-08-07ResolutionOrAgendaDomain6iso4217:INRxbrli:pureCELLECORCELLECOR GADGETS LIMITEDNew2026-08-0716:58:00The tenure period of 12 months has been mentioned in the XBRL filing in respect of Ms. Bindu Gupta solely for the purpose of validation and completion of the filing requirements. The said tenure period has been considered based on the requirements of the XBRL utility and should not be construed as a specific tenure period approved by the Board of Directors. <BR> The Board of Directors has approved the appointment of Ms. Bindu Gupta as Additional Director of the Company; however, no specific tenure period has been approved by the Board in this regard.2026-08-07Postal BallotPostal Ballot1SATURDAY2026-08-0809:00:00DELHI2026-09-066NIKHIL AGGARWALCELLECOR GADGETS LIMITEDPROMOTERRemuneration9000002026-08-062027-08-05For the purpose of XBRL validation, the tenure is entered as for one year however, the remuneraion is effective from August 06, 2026 until modified or terminated in accordance with the terms of employment. terminated in accordance with the terms of employmentSpecial ResolutionOthersMigrationMIGRATION OF THE LISTING AND TRADING OF THE EQUITY SHARES OF THE COMPANY FROM EMERGE PLATFORM OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED (“NSE”) TO THE MAIN BOARD OF NSE AND SIMULTANEOUS DIRECT LISTING OF THE EQUITY SHARES ON THE MAIN BOARD OF BSE LIMITED (“BSE”)Special ResolutionOthersOthersESOPAPPROVAL OF INTRODUCTION AND IMPLEMENTATION OF “CELLECOR GADGETS LIMITED EMPLOYEES STOCK OPTION PLAN – 2026” (“ESOP 2026”/ “SCHEME”)Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MS. BINDU GUPTA (DIN: 08476435) AS DIRECTOR OF THE COMPANYExecutive DirectorBindu Gupta084764352026-08-062027-08-051Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. SANJEEV KHURANA (DIN: 01652685) AS AN INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorSANJEEV KHURANA016526852026-08-062031-08-051Ordinary ResolutionRelated Party TransactionAPPOINTMENT AND REMUNERATION TO MR. NIKHIL AGGARWAL FOR AN OFFICE OR PLACE OF PROFIT IN THE COMPANY UNDER SECTION 188(1)(F) OF THE COMPANIES ACT, 2013Ordinary ResolutionOthersAlteration in MoA/AoAINCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY