0000002026-09-040000002026-09-042026-09-04ResolutionOrAgendaDomain10000002026-09-04ResolutionOrAgendaDomain10000002026-09-042026-09-04ResolutionOrAgendaDomain20000002026-09-04ResolutionOrAgendaDomain20000002026-09-042026-09-04ResolutionOrAgendaDomain30000002026-09-04ResolutionOrAgendaDomain3xbrli:pureC K K RETAIL MART LIMITEDCKKRETAILNew2026-09-0112:30:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21Wednesday2026-09-3016:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM) deemed to be at registered office3Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Financial Statements consisting of Audited Balance Sheet of the Company as at 31st March, 2026 and Profit and Loss Account for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. (Ordinary Resolution)Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To appoint a director in place of Mr. Saurabh Malhotra (DIN: 00214500), who retires by rotation and being eligible, offers herself for reappointment. (Ordinary Resolution)Non-Executive - Non-Independent DirectorSaurabh Malhotra002145002026-10-012028-09-30Special ResolutionOthersOthersTo consider and approve the Variation in the Objects in Prospectus. (Special Resolution)To consider and approve the Variation in the Objects in Prospectus. (Special Resolution)