SAFEENTP2026-08-19SAFEENTP2026-08-192026-08-19ResolutionOrAgendaDomain1SAFEENTP2026-08-19ResolutionOrAgendaDomain1SAFEENTP2026-08-192026-08-19ResolutionOrAgendaDomain2SAFEENTP2026-08-19ResolutionOrAgendaDomain2SAFEENTP2026-08-192026-08-19ResolutionOrAgendaDomain3SAFEENTP2026-08-19ResolutionOrAgendaDomain3SAFEENTP2026-08-192026-08-19ResolutionOrAgendaDomain4SAFEENTP2026-08-19ResolutionOrAgendaDomain4xbrli:pureSAFEENTPSafe Enterprises Retail Fixtures LimitedNew2026-08-1918:15:002026-08-19Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)2Friday2026-09-1116:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-Appointment of Mr. Saleem Shabbir Merchant (DIN: 00238277) Retiring by RotationExecutive DirectorSaleem Shabbir Merchant002382772024-10-172029-10-17Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRegularization of Additional Director as Independent Director of the CompanyRegularization of Additional Director Ms. Preeti Ajit Gogate (DIN: 11775218) as Independent Director of the CompanyNon-Executive - Independent DirectorPreeti Ajit Gogate117752182026-05-182026-09-11Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersAppointment of Secretarial AuditorTo consider and if thought fit, to pass, with or without modification (s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with rules framed thereunder and Regulations 24A of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time (including any statutory modification(s) or amendment(s) thereto or reenactment(s) thereof for the time being in force), and as recommended by the Audit Committee and the Board, consent of the Shareholders of the Company be and is hereby accorded to appoint Anshu Chouhan, proprietor of M/s. Anshu Chouhan & Associates, Practicing Company Secretary (Membership No. A45198) to conduct the Secretarial Audit of the Company for the financial year 2026-27 on such remuneration and reimbursement of out of pocket expenses for the purpose of audit as may be approved by the Board of Directors of the Company.” “RESOLVED FURTHER THAT approval of the members be and is hereby accorded to the Board to avail or obtain from the Secretarial Auditor, such other services or certificates, reports, or opinions which the Secretarial Auditors may be eligible to provide or issue under the applicable laws, at a remuneration to be determined by the Audit committee/Board of Directors of the Company.” “RESOLVED FURTHER THAT the Board be and is hereby authorized to do all such acts, deeds and things as in his absolute discretion it may think necessary, expedient or desirable to give effect to this resolution”OthersSecretarial AuditorAnshu Chouhan, proprietor of M/s. Anshu Chouhan & Associates, Practicing Company Secretary2026-04-012027-03-31