ZTECH2026-09-08ZTECH2026-09-082026-09-08ResolutionOrAgendaDomain1ZTECH2026-09-08ResolutionOrAgendaDomain1ZTECH2026-09-082026-09-08ResolutionOrAgendaDomain2ZTECH2026-09-08ResolutionOrAgendaDomain2xbrli:pureZTECHZ-TECH (INDIA) LIMITEDNew2026-09-3012:30:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32WEDNESDAY2026-09-3012:30:00DELHI2Ordinary ResolutionAdoption of Financial StatementsRESOLVED THAT the Audited Financial Statements for the Financial Year ended March 31, 2026, Report of the Statutory Auditors and the Board's Report thereon along with all annexures as laid before the Shareholders in the 32nd Annual General Meeting be and are hereby considered and adoptedOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRESOLVED THAT pursuant to the provisions of Section 152(6) and all other applicable provisions, if any, of the Companies Act, 2013 and rules framed thereunder (including any statutory modification or re-enactment thereof) for the time being in force, Mr. Anuj Kumar Poddar, Whole Time Director who retires by rotation at this 32nd Annual General Meeting, and being eligible offered himself for re-appointment, be and is hereby re-appointed as a Whole Time Director of the CompanyExecutive DirectorMR.ANUJ KUMAR PODDAR102485562024-01-172029-01-16