EXCELLENT2026-09-01EXCELLENT2026-09-012026-09-01ResolutionOrAgendaDomain1EXCELLENT2026-09-01ResolutionOrAgendaDomain1EXCELLENT2026-09-012026-09-01ResolutionOrAgendaDomain2EXCELLENT2026-09-01ResolutionOrAgendaDomain2EXCELLENT2026-09-012026-09-01ResolutionOrAgendaDomain3EXCELLENT2026-09-01ResolutionOrAgendaDomain3xbrli:pureEXCELLENT Excellent Wires and Packaging LimitedNew2026-09-2309:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-2309:00:00 Video Conference3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt: a. the audited standalone financial statement of the Company for the financial year ended March 31, 2026 together with the reports of Board of Directors and Auditors thereon; and b. the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 together with the report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Director in place of Mr. Darshil Shah (DIN: 09108019), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorDarshil Hasmukh Shah091080192026-09-232029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. Suthar Parab and Co., Chartered Accountant (FRN: 152154W) as a statutory auditor of the Company to fill casual vacancy. To consider and if thought fit, to give your assent/dissent to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Audit and Auditors) Rules, 2014, and other applicable rules and regulations made thereunder, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the recommendation of the Audit Committee and the Board of Directors of the Company, the appointment of M/s. Suthar Parab and Co., Chartered Accountants, (Firm Registration No. 152154W) as Statutory Auditors of the Company, made by the Board of Directors to fill the casual vacancy caused by the resignation of M/s. Bohara Shah & Co., Chartered Accountants, (Firm Registration No. 143865W), be and is hereby approved and confirmed. RESOLVED FURTHER THAT M/s. Suthar Parab and Co., Chartered Accountants, (Firm Registration No. 152154W), shall hold office as the Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the Tenth Annual General Meeting, and shall conduct the statutory audit of the Company for the relevant financial years, on such remuneration and reimbursement of out-of-pocket expenses as may be determined by the Board of Directors in consultation with the Statutory Auditors. RESOLVED FURTHER THAT M/s. Suthar Parab and Co., Chartered Accountants, (Firm Registration No. 152154W), shall hold office as the Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the ensuing sixth Annual General Meeting, and shall conduct the statutory audit of the Company for the relevant financial years, on such remuneration and reimbursement of out-of-pocket expenses as may be determined by the Board of Directors in consultation with the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company, including the Audit Committee and/or any officer(s) authorised by the Board, be and are hereby authorised to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution.”OthersStatutory AuditorM/s. Suthar Parab and Co.2026-09-232031-09-30