TEJASCARGO2026-09-07TEJASCARGO2026-09-072026-09-07ResolutionOrAgendaDomain1TEJASCARGO2026-09-07ResolutionOrAgendaDomain1TEJASCARGO2026-09-072026-09-07ResolutionOrAgendaDomain2TEJASCARGO2026-09-07ResolutionOrAgendaDomain2TEJASCARGO2026-09-072026-09-07ResolutionOrAgendaDomain3TEJASCARGO2026-09-07ResolutionOrAgendaDomain3xbrli:pureTEJASCARGOTEJAS CARGO INDIA LIMITEDNew2026-09-3011:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)5Wednesday2026-09-3011:30:00Faridabad3Ordinary ResolutionAdoption of Financial Statementsa) To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, along with the Reports of the Statutory Auditor and Board of Directors thereon, be and are hereby considered, approved and adopted.” b) To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, along with the Report of the Statutory Auditor thereon, be and are hereby considered, approved and adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof for the time being in force), the consent of the Members of the Company be and is hereby accorded to the re-appointment of Mr. Manish Bindal (DIN: 07842313), CEO and Whole Time Director of the Company, who retires by rotation, and being eligible has offered himself for re-appointment, as a Director liable to retire by rotation.”Executive DirectorMr. Manish Binadal078423132026-09-302029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any, of the Companies Act, 2013, read with the applicable rules made thereunder, and in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any amendments or modifications thereto, and based on the recommendation of the Audit Committee and the Board of Directors of the Company, consent of the Members of the Company be and is hereby accorded to re-appoint M/s. A H P N & Associates, Chartered Accountants (Firm Registration No. 009452N), as Statutory Auditors of the Company to hold office for a period of five consecutive years for auditing the accounts of the company, who shall hold the office from the conclusion of this Annual General Meeting till the conclusion of its 10th Annual General Meeting of the Company, at such remuneration as may be mutually decided between the Board of Directors and the Statutory Auditor. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) and Chief Financial Officer of the Company, be and are hereby authorized to do all such acts, deeds, matters and things as may be necessary, proper, desirable or expedient to give effect to this resolution, including determining and finalizing the remuneration of the Statutory Auditors from time to time.”OthersStatutory AuditorM/s. A H P N & Associates (FRN: 009452N)2026-04-012031-03-31