SDREAMS2026-08-24SDREAMS2026-08-242026-08-24RelatedPartyTransactionDomain1SDREAMS2026-08-242026-08-24RelatedPartyTransactionDomain2SDREAMS2026-08-242026-08-24ResolutionOrAgendaDomain1SDREAMS2026-08-24ResolutionOrAgendaDomain1SDREAMS2026-08-242026-08-24ResolutionOrAgendaDomain2SDREAMS2026-08-24ResolutionOrAgendaDomain2SDREAMS2026-08-242026-08-24ResolutionOrAgendaDomain3SDREAMS2026-08-24ResolutionOrAgendaDomain3SDREAMS2026-08-242026-08-24ResolutionOrAgendaDomain4SDREAMS2026-08-24ResolutionOrAgendaDomain4SDREAMS2026-08-242026-08-24ResolutionOrAgendaDomain5SDREAMS2026-08-24ResolutionOrAgendaDomain5SDREAMS2026-08-242026-08-24ResolutionOrAgendaDomain6SDREAMS2026-08-24ResolutionOrAgendaDomain6iso4217:INRxbrli:pureSDREAMSS D RETAIL LIMITEDNew2026-08-2411:05:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2214:00:00Ahmedabad6S D Retail LimitedParth RupareliaA Related Party, Holding An Office Or Place Of Profit In The CompanyRemuneration60000002018-07-012027-03-31There is no change in their respective tenure of appointment. Tenure start date is their date of appointment in the company. However, the revised remuneration payable to them shall be effective from the date and on such terms and conditions as may be approved by the Members at the ensuing Annual General Meeting (“AGM”).S D Retail LimitedGaurang RupareliaA Related Party, Holding An Office Or Place Of Profit In The CompanyRemuneration40000002024-12-302027-03-31There is no change in their respective tenure of appointment. Tenure start date is their date of appointment in the company. However, the revised remuneration payable to them shall be effective from the date and on such terms and conditions as may be approved by the Members at the ensuing Annual General Meeting (“AGM”).Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Standalone Audited 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 thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Hitesh Pravinchandra Ruparelia (DIN: 00490790), as a Director who retires by rotation and, being eligible, offers himself for re-appointmentExecutive DirectorHitesh Pravinchandra Ruparelia004907902026-09-222028-09-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint MR. Utpalbhai Pravinchandra Ruparelia (DIN: 00300525) as a Director who retires by rotation and, being eligible, offers himself for re-appointmentExecutive DirectorUtpalbhai Pravinchandra Ruparelia003005252026-09-222027-09-21Ordinary ResolutionRelated Party TransactionApproval For Revision Of Remuneration Of Mr. Parth Ruparelia, A Related Party, Holding An Office Or Place Of Profit In The CompanyOrdinary ResolutionRelated Party TransactionApproval For Revision Of Remuneration Of Mr. Gaurang Ruparelia, A Related Party, Holding An Office Or Place Of Profit In The CompanyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Lekhinee Mandeep Desai (DIN: 11904544) as a Non-Executive, Women Director of the CompanyNon-Executive - Non-Independent DirectorLekhinee Mandeep Desai119045442026-08-222031-08-21