WTICAB2026-09-04WTICAB2026-09-042026-09-04ResolutionOrAgendaDomain1WTICAB2026-09-04ResolutionOrAgendaDomain1WTICAB2026-09-042026-09-04ResolutionOrAgendaDomain2WTICAB2026-09-04ResolutionOrAgendaDomain2WTICAB2026-09-042026-09-04ResolutionOrAgendaDomain3WTICAB2026-09-04ResolutionOrAgendaDomain3xbrli:pureWTICABWISE TRAVEL INDIA LIMITEDNew2026-09-2515:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-2515:00:00New Delhi3Ordinary ResolutionAdoption of Financial StatementsTo 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; and 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 and in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolutions: a. “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” b. “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Vivek Laroia, (DIN 02534740) as a Director, liable to retire by rotation To consider and if thought fit to pass with or without modification(s)the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Vivek Laroia, (DIN 02534740), who retires by rotation be and is hereby re-appointed as a Director of the Company, whose period of office shall be liable to determination by retirement by rotation.” Executive DirectorVivek Laroia025347402026-09-252027-09-241Special ResolutionOthersOthersApproval for increase in overall borrowing limits of the Company as per section 180(1)(c) of the Companies Act, 2013Approval for increase in overall borrowing limits of the Company as per section 180(1)(c) of the Companies Act, 2013 To consider and, if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: "RESOLVED THAT pursuant to Section 180(1)(c) of the Companies Act, 2013 and all other applicable provisions, if any, of the Companies Act, 2013 and rules made there under (including any statutory modification(s) or re-enactment thereof, for the time being in force), the Articles of Association of the Company and in supersession of all the earlier resolutions if any, the consent of the members of the Company be and is hereby accorded to the Board of Director(s) (hereinafter referred to as the "Board" which term shall be deemed to include any Committee thereof for the time being exercising the powers conferred on the Board of Directors by this Resolution), to borrow from time to time, any sum or sums of monies, (including non-fund based facilities) at its discretion for the purpose of the business of the Company, from any one or more Banks and/ or Financial Institutions and/or any other lending institutions in India or abroad and/or Bodies Corporate, whether by way of cash credit, advance, loans or bill discounting, inter corporate deposits, external commercial borrowings or other debt instruments, or otherwise and with or without security and upon such terms and conditions as may be considered suitable by the Board, provided that the monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Bankers of the Company in the ordinary course of business) shall not at any time exceed the limit of Rs. 250 crores (Rupees Two Hundred Fifty Crores) or the aggregate of the paid-up capital, free reserves and securities premium account of the Company, whichever is higher.” "RESOLVED FURTHER THAT the Board of Directors of the company, be and is hereby authorized to delegate all or any of the powers conferred on it by or under the foregoing Special Resolution to any Committee of Directors of the company or to any Director of the company or any other officer(s) or employee(s) of the company as it may consider appropriate in order to give effect to this resolution. "RESOLVED FURTHER THAT the Board be and is hereby authorized and empowered to arrange or settle the terms and conditions on which all such monies are to be borrowed from time to time as to interest, repayment, security or otherwise howsoever as it may think fit and to do all such acts, deeds and things, to execute all such documents, instruments and writings as may be required."