RUBICON2026-08-03RUBICON2026-08-032026-08-03ResolutionOrAgendaDomain1RUBICON2026-08-03ResolutionOrAgendaDomain1RUBICON2026-08-032026-08-03ResolutionOrAgendaDomain2RUBICON2026-08-03ResolutionOrAgendaDomain2RUBICON2026-08-032026-08-03ResolutionOrAgendaDomain3RUBICON2026-08-03ResolutionOrAgendaDomain3RUBICON2026-08-032026-08-03ResolutionOrAgendaDomain4RUBICON2026-08-03ResolutionOrAgendaDomain4RUBICON2026-08-032026-08-03ResolutionOrAgendaDomain5RUBICON2026-08-03ResolutionOrAgendaDomain5RUBICON2026-08-032026-08-03ResolutionOrAgendaDomain6RUBICON2026-08-03ResolutionOrAgendaDomain6RUBICON2026-08-032026-08-03ResolutionOrAgendaDomain7RUBICON2026-08-03ResolutionOrAgendaDomain7RUBICON2026-08-032026-08-03ResolutionOrAgendaDomain8RUBICON2026-08-03ResolutionOrAgendaDomain8RUBICON2026-08-032026-08-03ResolutionOrAgendaDomain9RUBICON2026-08-03ResolutionOrAgendaDomain9xbrli:pureRUBICONRUBICON RESEARCH LIMITEDNew2026-08-0322:00:002026-08-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27thWednesday2026-08-2613:00:00Deemed Venue: MedOne House, B-75, Road No. 33 Wagle Estate, Thane West 400604, Maharashtra, India.9Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditor's thereonOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend on equity shares of the Company for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mrs. Pratibha Pilgaonkar (DIN: 00401516) as a Director, liable to retire by rotationExecutive DirectorMrs. Pratibha Pilgaonkar004015162026-08-262029-08-25Ordinary ResolutionOthersOthersRemunerationTo approve remuneration payable to Non-Executive Independent Directors of the CompanySpecial ResolutionIssuance/Corporate ActionESOP/ESPSTo approve the Rubicon Research Limited Stock Options Plan 2026 ("ESOP 2026") for the eligible employees of the CompanySpecial ResolutionIssuance/Corporate ActionESOP/ESPSTo approve extension of the Rubicon Research Limited Stock Options Plan 2026 to the eligible employees of the Subsidiary(ies) of the CompanyOrdinary ResolutionOthersOthersAppointment of Secretarial AuditorsTo appoint M/s BNP & Associates, Company Secretaries, as Secretarial Auditors of the CompanySpecial ResolutionRestructuring/Scheme of Arrangement/LoansScheme of ArrangementTo approve the Scheme of Merger of wholly owned subsidiary, KIA Health Tech Private Limited, with its parent holding company, Rubicon Research Limited under Section 233 of the Companies Act, 2013 and other applicable rules and regulations