MACOBSTECH2026-09-09MACOBSTECH2026-09-092026-09-09ResolutionOrAgendaDomain1MACOBSTECH2026-09-09ResolutionOrAgendaDomain1MACOBSTECH2026-09-092026-09-09ResolutionOrAgendaDomain2MACOBSTECH2026-09-09ResolutionOrAgendaDomain2MACOBSTECH2026-09-092026-09-09ResolutionOrAgendaDomain3MACOBSTECH2026-09-09ResolutionOrAgendaDomain3xbrli:pureMACOBSTECHMACOBS TECHNOLOGIES LIMITEDNew2026-09-0820:20:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)7thWednesday2026-09-3016:00:00Jaipur3Ordinary ResolutionAdoption of Financial Statements"RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, including the Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, together with the Notes thereto, the Board’s Report and the Auditor’s Report thereon, as circulated to the members, be and are hereby considered, approved and adopted." FURTHER RESOLVED THAT any Director of the Company or the Company Secretary be and is hereby authorized to file the necessary forms with the Registrar of Companies and to do all such acts, deeds, matters, and things as may be necessary to give effect to this resolution.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof), Mr. Dushyant Gandotra (DIN: 08360731), Managing Director of the Company, who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director liable to retire by rotation.” FURTHER RESOLVED THAT any Director of the Company or the Company Secretary be and is hereby authorized to file the necessary forms with the Registrar of Companies and to do all such acts, deeds, matters, and things as may be necessary to give effect to this resolution.”Executive DirectorMr. Dushyant Gandotra083607312023-12-012026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment“RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, and any other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof), read with Schedule IV to the Act, Mr. Archit Wadhwa (DIN: 11585779), who was appointed as an Additional Director (Independent) of the Company with effect from 30th May, 2026, and who holds office up to the date of this Annual General Meeting, and in respect of whom the Company has received a notice in writing under Section 160(1) of the Companies Act, 2013 from a member proposing his candidature for the office of Director, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five years from the date of this AGM.” RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and is hereby authorized to do all such acts, deeds, matters and things, including filing of necessary forms with the Registrar of Companies, as may be necessary to give effect to this resolution.”Non-Executive - Independent DirectorMr. Archit Wadhwa115857792026-09-302031-09-305