ROCKINGDCE2026-09-07ROCKINGDCE2026-09-072026-09-07RelatedPartyTransactionDomain1ROCKINGDCE2026-09-072026-09-07RelatedPartyTransactionDomain2ROCKINGDCE2026-09-072026-09-07RelatedPartyTransactionDomain3ROCKINGDCE2026-09-072026-09-07ResolutionOrAgendaDomain1ROCKINGDCE2026-09-07ResolutionOrAgendaDomain1ROCKINGDCE2026-09-072026-09-07ResolutionOrAgendaDomain2ROCKINGDCE2026-09-07ResolutionOrAgendaDomain2ROCKINGDCE2026-09-072026-09-07ResolutionOrAgendaDomain3ROCKINGDCE2026-09-07ResolutionOrAgendaDomain3ROCKINGDCE2026-09-072026-09-07ResolutionOrAgendaDomain4ROCKINGDCE2026-09-07ResolutionOrAgendaDomain4ROCKINGDCE2026-09-072026-09-07ResolutionOrAgendaDomain5ROCKINGDCE2026-09-07ResolutionOrAgendaDomain5ROCKINGDCE2026-09-072026-09-07ResolutionOrAgendaDomain6ROCKINGDCE2026-09-07ResolutionOrAgendaDomain6ROCKINGDCE2026-09-072026-09-07ResolutionOrAgendaDomain7ROCKINGDCE2026-09-07ResolutionOrAgendaDomain7ROCKINGDCE2026-09-072026-09-07ResolutionOrAgendaDomain8ROCKINGDCE2026-09-07ResolutionOrAgendaDomain8ROCKINGDCE2026-09-072026-09-07ResolutionOrAgendaDomain9ROCKINGDCE2026-09-07ResolutionOrAgendaDomain9iso4217:INRxbrli:pureROCKINGDCEROCKINGDEALS CIRCULAR ECONOMY LIMITEDNew2026-09-0716:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2914:00:00Faridabad9Resolution number 2: <BR> With respect to the term of tenure, the original date of appointment has been mentioned, since the director were appointed as Non-Executive Directors and their tenure is not for any fixed term. <BR> <BR> Resolution No. 5: <BR> The resolution pertains to the approval of payment of remuneration to the Non-Executive Directors, namely Ms. Kulbir Chopra and Mrs. Avneet Chopra, in excess of the limits prescribed under the Companies Act, 2013. The aggregate remuneration payable to both Non-Executive Directors shall not exceed 5% (five per cent) of the net profits of the Company, calculated in accordance with Section 198 of the Companies Act, 2013. <BR> <BR> In the details of the Resolution, the particulars of Mrs. Kulbir Chopra have been entered in the relevant tab, as the DINs of both directors could not be validated in the system. <BR> <BR> With respect to the term of tenure, the original date of appointment has been mentioned, since the directors were appointed as Non-Executive Directors and their tenure is not for any fixed term. <BR> <BR> Resolution Nos. 6, 7 and 8: <BR> The transactions covered under these resolutions include both the sale of goods and services and the purchase of goods and services.Resolution number 2: <BR> With respect to the term of tenure, the original date of appointment has been mentioned, since the director were appointed as Non-Executive Directors and their tenure is not for any fixed term. <BR> <BR> Resolution No. 5: <BR> The resolution pertains to the approval of payment of remuneration to the Non-Executive Directors, namely Ms. Kulbir Chopra and Mrs. Avneet Chopra, in excess of the limits prescribed under the Companies Act, 2013. The aggregate remuneration payable to both Non-Executive Directors shall not exceed 5% (five per cent) of the net profits of the Company, calculated in accordance with Section 198 of the Companies Act, 2013. <BR> <BR> In the details of the Resolution, the particulars of Mrs. Kulbir Chopra have been entered in the relevant tab, as the DINs of both directors could not be validated in the system. <BR> <BR> With respect to the term of tenure, the original date of appointment has been mentioned, since the directors were appointed as Non-Executive Directors and their tenure is not for any fixed term. <BR> <BR> Resolution Nos. 6, 7 and 8: <BR> The transactions covered under these resolutions include both the sale of goods and services and the purchase of goods and services.Rockingdeals Circular Economy limitedRockingdeals Private LimitedAssociated EnterprisePurchase of goods or services1000000002026-10-012027-09-30Purchase of Goods or Services includes Sales/purchase of Goods or ServicesRockingdeals Circular Economy limitedHARKRISHANJI PRODUCTS PVT LTDAssociated EnterprisePurchase of goods or services1000000002026-10-012027-09-30Purchase of Goods or Services includes Sales/purchase of Goods or ServicesRockingdeals Circular Economy limitedAAA ServicesAssociated EnterprisePurchase of goods or services500000002026-10-012027-09-30Purchase of Goods or Services includes Sales/purchase of Goods or ServicesOrdinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial Statements for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Kulbir chopra((DIN: 03193553) retiring by rotationNon-Executive - Non-Independent DirectorKulbir Chopra031935532002-07-292002-07-29Special ResolutionOthersOthersApproval of the limits for borrowing powers of the company u/s 180(1)(c) of Companies Act, 2013Approval of the limits for borrowing powers of the company u/s 180(1)(c) of Companies Act, 2013Special ResolutionOthersOthersApproval to advance any loan/ give guarantee/ provide security under Section 185 of the Companies Act, 2013Approval to advance any loan/ give guarantee/ provide security under Section 185 of the Companies Act, 2013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of the payment of remuneration to Non-Executive Directors in excess of the limits prescribed under the Companies Act, 2013Non-Executive - Non-Independent DirectorKulbir Chopra, Avneet Chopra031935532002-07-292002-07-293000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of the increase in Managerial Remuneration of Mr. Aman Preet, Managing Director of the Company.Executive DirectorAman Preet001400212023-04-012028-04-016000000Ordinary ResolutionRelated Party TransactionApproval of entering into transactions with M/s Rockingdeals Private LimitedOrdinary ResolutionRelated Party TransactionApproval of entering into transactions with M/s AAA ServicesOrdinary ResolutionRelated Party TransactionApproval of entering into transactions with M/s Harkrishanji Products Private Limited