GAUDIUMIVF2026-09-03GAUDIUMIVF2026-09-032026-09-03ResolutionOrAgendaDomain1GAUDIUMIVF2026-09-03ResolutionOrAgendaDomain1GAUDIUMIVF2026-09-032026-09-03ResolutionOrAgendaDomain2GAUDIUMIVF2026-09-03ResolutionOrAgendaDomain2GAUDIUMIVF2026-09-032026-09-03ResolutionOrAgendaDomain3GAUDIUMIVF2026-09-03ResolutionOrAgendaDomain3GAUDIUMIVF2026-09-032026-09-03ResolutionOrAgendaDomain4GAUDIUMIVF2026-09-03ResolutionOrAgendaDomain4GAUDIUMIVF2026-09-032026-09-03ResolutionOrAgendaDomain5GAUDIUMIVF2026-09-03ResolutionOrAgendaDomain5iso4217:INRxbrli:pureGAUDIUMIVFGAUDIUM IVF AND WOMEN HEALTH LIMITEDNew2026-09-0313:25:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)11th Annual Genenral MeetingMonday2026-09-2814:00:00The venue of the Meeting shall be deemed to be the Registered Office of the Company situated at B1/51, Janakpuri, New Delhi-110058, India5In the tab 'Details of Resolution' for Resolution No. 2 w.r.t. re-appointment of Mr. Vishad Khanna, the columns for Tenure (start date) and Tenure (end date) are not applicable since he is a Non-Executive Non-Independent Director of the Company since 28-08-2024, who retires by rotation and offers himself for re-appointment, as applicable. For the purpose of validating the XBRL file, date of his initial appointment i.e. 28-08-2024 is mentioned as Tenure (start date) and Tenure (end date).Ordinary 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, together with the Reports of the Board of Directors and Auditor’s thereon; and b.the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of Auditor’s thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. VISHAD KHANNA (DIN: 10729610) NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT.Non-Executive - Non-Independent DirectorMr. Vishad Khanna107296102024-08-282024-08-28Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO CONSIDER AND APPROVE THE REVISION IN THE REMUNERATION PAYABLE TO DR. PEEYUSH KHANNA (DIN: 07091422), WHOLE-TIME DIRECTOR OF THE COMPANY.Executive DirectorDr. Peeyush Khanna070914222024-12-112029-12-108400000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO RATIFY AND APPROVE THE REMUNERATION PAID/PAYABLE TO DR. MANIKA KHANNA (DIN:07090907), CHAIRPERSON AND MANAGING DIRECTOR OF THE COMPANY.Executive DirectorDr. Manika Khanna070909072024-09-202027-09-1918000000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF M/S. SURESH NAINWAL & COMPANY, PRACTICING COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANY FOR A PERIOD OF FIVE (5) CONSECUTIVE YEARS.OthersSECRETARIAL AUDITORSM/S. SURESH NAINWAL & COMPANY, PRACTICING COMPANY SECRETARIES2026-04-012031-03-31