KONTOR2026-09-08KONTOR2026-09-082026-09-08ResolutionOrAgendaDomain1KONTOR2026-09-08ResolutionOrAgendaDomain1KONTOR2026-09-082026-09-08ResolutionOrAgendaDomain2KONTOR2026-09-08ResolutionOrAgendaDomain2KONTOR2026-09-082026-09-08ResolutionOrAgendaDomain3KONTOR2026-09-08ResolutionOrAgendaDomain3xbrli:pureKONTORKONTOR SPACE LIMITEDNew2026-09-3013:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)789WEDNESDAY2026-09-3013:00:00Registered Office3Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the audited 􀏐inancial statements of the Company for the 􀏐inancial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon, be and are hereby received, considered and adopted”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the consent of the members of the Company be and is hereby accorded to the re-appointment of Ms. Neha Mittal (DIN: 08607494) as a Director, liable to retire by rotation.”Executive DirectorNeha Mittal086074942026-09-302027-09-30Ordinary ResolutionOthersOthersTo appoint M/s. V C A & Associates, Chartered Accountants (Firm Registration No. 114414W), as the Statutory Auditors of the Company for a term of 􀏐ive consecutive years, commencing from the conclusion of the ensuing Annual General Meeting and continuing until the conclusion of the Annual General Meeting to be held for the 􀏐inancial year 2030-31, i.e. from FY 2026-27 to FY 2030-31.To appoint M/s. V C A & Associates, Chartered Accountants (Firm Registration No. 114414W), as the Statutory Auditors of the Company for a term of 􀏐ive consecutive years, commencing from the conclusion of the ensuing Annual General Meeting and continuing until the conclusion of the Annual General Meeting to be held for the 􀏐inancial year 2030-31, i.e. from FY 2026-27 to FY 2030-31.