TAC2026-09-09TAC2026-09-092026-09-09RelatedPartyTransactionDomain1TAC2026-09-092026-09-09ResolutionOrAgendaDomain1TAC2026-09-09ResolutionOrAgendaDomain1TAC2026-09-092026-09-09ResolutionOrAgendaDomain2TAC2026-09-09ResolutionOrAgendaDomain2TAC2026-09-092026-09-09ResolutionOrAgendaDomain3TAC2026-09-09ResolutionOrAgendaDomain3TAC2026-09-092026-09-09ResolutionOrAgendaDomain4TAC2026-09-09ResolutionOrAgendaDomain4TAC2026-09-092026-09-09ResolutionOrAgendaDomain5TAC2026-09-09ResolutionOrAgendaDomain5TAC2026-09-092026-09-09ResolutionOrAgendaDomain6TAC2026-09-09ResolutionOrAgendaDomain6iso4217:INRxbrli:pureTACTAC INFOSEC LIMITEDNew2026-09-0815:31:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3016:00:00Mohali, Punjab (Deemed Venue)6CYBERSCOPE WEB3 SECURITYTAC SECURITY INCTAC Security Inc is the wholly owned subsidiary of TAC Infosec Limited and CyberScope WEB3 Security is subsidiary of TAC Infosec Limited, transaction is entering into between TAC Security INC and CyberScope WEB3 SecurityAny other transactionCyberScope Services1500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial Statements1. To Receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon; and 2. audited consolidated financial statements of the Company for the financial year ended on March 31, 2026 together with the report of Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. CHARANJIT SINGH (DIN: 07567588) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT;OthersWhole Time DirectorCharanjit Singh2026-09-302026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPROVE APPOINTMENT OF MR. HECTOR HUGO BALDERAS (DIN: 11699799) AS AN INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorHector Hugo Balderas116997992026-05-072029-05-061Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPROVE APPOINTMENT OF MR. TRISHNEET ARORA (DIN: 07567604) MANAGING DIRECTOR DESIGNATED AS CHAIRMAN CUM MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANYOthersManaging DirectorTrishneet Arora2026-09-022031-09-01Ordinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTION BETWEEN TAC SECURITY INC., WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND CYBERSCOPE WEB3 SECURITY, SUBSIDIARY OF THE COMPANYSpecial ResolutionOthersOthersAPPROVAL OF WAIVER OF RECOVERY OF EXCESS REMUNERATION PAID TO ALL NON- EXECUTIVE DIRECTORSTO APPROVE WAIVER OF RECOVERY OF EXCESS REMUNERATION PAID TO ALL NON- EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2025-2026