ENSER2026-09-07ENSER2026-09-072026-09-07ResolutionOrAgendaDomain1ENSER2026-09-07ResolutionOrAgendaDomain1ENSER2026-09-072026-09-07ResolutionOrAgendaDomain2ENSER2026-09-07ResolutionOrAgendaDomain2ENSER2026-09-072026-09-07ResolutionOrAgendaDomain3ENSER2026-09-07ResolutionOrAgendaDomain3ENSER2026-09-072026-09-07ResolutionOrAgendaDomain4ENSER2026-09-07ResolutionOrAgendaDomain4ENSER2026-09-072026-09-07ResolutionOrAgendaDomain5ENSER2026-09-07ResolutionOrAgendaDomain5ENSER2026-09-072026-09-07ResolutionOrAgendaDomain6ENSER2026-09-07ResolutionOrAgendaDomain6xbrli:pureENSERENSER COMMUNICATIONS LIMITEDNew2026-09-2915:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18TUESDAY2026-09-2915:00:00MUMBAI6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mr. Rajnish Sarna (DIN 02093291) who retires by rotation, and being eligible, offers himself for re-appointment.Executive DirectorRAJNISH OMPRAKASH SARNA020932912023-09-122028-09-111Special ResolutionOthersOthersManagerial RemunerationApproval for payment of managerial remuneration exceeding the limits prescribed under Section 197 of the Companies Act 2013.Special ResolutionOthersOthersManagerial RemunerationTo approve payment of Remuneration to Mr. Rajnish Omprakash Sarna as Chairman & Managing Director of the CompanySpecial ResolutionOthersOthersManagerial RemunerationTo approve payment of Remuneration to Mr. Harihara Subramanian Iyer as Whole Time Director of the Company.Special ResolutionOthersOthersManagerial RemunerationTo approve payment of Remuneration to Mrs. Gayatri Sarna as Whole Time Director of the Company.