VOLERCAR2026-09-07VOLERCAR2026-09-072026-09-07ResolutionOrAgendaDomain1VOLERCAR2026-09-07ResolutionOrAgendaDomain1VOLERCAR2026-09-072026-09-07ResolutionOrAgendaDomain2VOLERCAR2026-09-07ResolutionOrAgendaDomain2VOLERCAR2026-09-072026-09-07ResolutionOrAgendaDomain3VOLERCAR2026-09-07ResolutionOrAgendaDomain3xbrli:pureVOLERCARVOLER CAR LIMITEDNew2026-09-2912:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16TUESDAY2026-09-2912:00:00Registered Office of the Company3Ordinary ResolutionAdoption of Financial StatementsThe audited standalone financial statements of the Company comprising of the balance sheet as at March 31, 2026, the statement of profit and loss, cash flow statement and statement of equity, for the financial year ended on that date, together with the notes thereto, report of the board of directors (“Board”) and auditors’ report thereon, as circulated to the members and laid before the meeting, be and are hereby considered and adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationPursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) (“Act”), Mr. Vikas Parasrampuria (DIN: 03143499), Whole-Time Director, who retires by rotation at this Annual General Meeting and being eligible for such re-appointment, be and is hereby re-appointed as Whole-Time Director, liable to retire by rotation.” Executive DirectorVIKAS PARASRAMPURIA031434992024-03-272029-03-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentPursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder as amended from time to time (including any statutory modification(s) or re-enactment thereof for the time being in force) and based on the recommendation of Audit Committee and the Board of Directors, M/s. Damle Dhandhania & Co., Chartered Accountants (Firm Registration No.325361E) be and are hereby appointed as the Statutory Auditors of the Company, to hold office for a term of five consecutive years from the conclusion of the 16th Annual General Meeting (AGM) until the conclusion of the 21st AGM of the Company, on such remuneration as may be mutually agreed upon between the Board of Directors and the Statutory Auditors;OthersStatutory AuditorM/s. Damle Dhandhania & Co.2026-09-292031-09-30