5120082026-09-08512008 2026-09-082026-09-08ResolutionOrAgendaDomain1512008 2026-09-08ResolutionOrAgendaDomain1512008 2026-09-082026-09-08ResolutionOrAgendaDomain2512008 2026-09-08ResolutionOrAgendaDomain2512008 2026-09-082026-09-08ResolutionOrAgendaDomain3512008 2026-09-08ResolutionOrAgendaDomain3xbrli:pureEFC (I) LimitedEFCILNew2026-09-0821:58:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42Wednesday2026-09-3012:00:00Deemed Venue - 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors’ thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo approve re-appointment of Mr. Abhishek Narbaria (DIN: 01873087), as a Director, who retires by rotation, and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Abhishek Narbaria018730872024-10-242024-10-24Special ResolutionOthersOthersShifting of Registered Office of the CompanyTo Shift the Registered Office of the Company.