RADIOWALLA2026-09-05RADIOWALLA2026-09-052026-09-05ResolutionOrAgendaDomain1RADIOWALLA2026-09-05ResolutionOrAgendaDomain1RADIOWALLA2026-09-052026-09-05ResolutionOrAgendaDomain2RADIOWALLA2026-09-05ResolutionOrAgendaDomain2RADIOWALLA2026-09-052026-09-05ResolutionOrAgendaDomain3RADIOWALLA2026-09-05ResolutionOrAgendaDomain3RADIOWALLA2026-09-052026-09-05ResolutionOrAgendaDomain4RADIOWALLA2026-09-05ResolutionOrAgendaDomain4xbrli:pureRADIOWALLARADIOWALLA NETWORK LIMITEDNew2026-09-3016:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16th Annual General MeetingWEDNESDAY2026-09-3016:00:00BANGALORE#16/A, Maratha Bhawan, Basement Floor, Miller Tank Bund Road, Vasanth Nagar, H.K.P. Road, Bangalore, Bangalore North, Karnataka, India, 5600514Ordinary ResolutionAdoption of Financial Statements1. To receive, 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; (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.Ordinary ResolutionOthersOthers2. To appoint a Director in place of Mr. Harvinderjit Singh Bhatia (DIN: 01681292), who retires by rotation and, being eligible, offers himself for re-appointment2. To appoint a Director in place of Mr. Harvinderjit Singh Bhatia (DIN: 01681292), who retires by rotation and, being eligible, offers himself for re-appointment.Special ResolutionOthersOthersAPPROVAL FOR MANAGERIAL REMUNERATION OF MR. ANIL SRIVATSA EXCEEDING THE PRESCRIBED LIMIT APPROVAL FOR MANAGERIAL REMUNERATION OF MR. ANIL SRIVATSA EXCEEDING THE PRESCRIBED LIMIT “RESOLVED THAT pursuant to the provisions of Sections 197, 198, Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and the Rules framed thereunder, including any statutory modifications or re-enactments thereof for the time being in force, and the Articles of Association of the Company, and subject to such other approvals as may be necessary and subject to the approval of the Members of the Company, consent of the Members be and is hereby accorded for payment of remuneration to Mr. Anil Srivatsa, Executive Director of the Company, notwithstanding that such remuneration may exceed 5% (Five Percent) of the Net Profit of the Company, being the limit specified in accordance with Section 197 and relevant provisions of the Act, in any financial year(s) during his tenure as Executive Director of the Company. Special ResolutionOthersOthersAPPROVAL FOR MANAGERIAL REMUNERATION OF MR. HARVINDERJIT SINGH BHATIA EXCEEDING THE PRESCRIBED LIMIT “RESOLVED THAT pursuant to the provisions of Sections 197, 198, Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and the Rules framed thereunder, including any statutory modifications or re-enactments thereof for the time being in force, and the Articles of Association of the Company, and subject to such other approvals as may be necessary and subject to the approval of the Members of the Company, consent of the Members be and is hereby accorded for payment of remuneration to Mr. Harvinderjit Singh Bhatia, Executive Director of the Company, notwithstanding that such remuneration may exceed 5% (Five Percent) of the Net Profit of the Company, being the limit specified in accordance with Section 197 and relevant provisions of the Act, in any financial year(s) during his tenure as Executive Director of the Company.