5328222026-08-045328222026-08-042026-08-04ResolutionOrAgendaDomain15328222026-08-04ResolutionOrAgendaDomain15328222026-08-042026-08-04ResolutionOrAgendaDomain25328222026-08-04ResolutionOrAgendaDomain25328222026-08-042026-08-04ResolutionOrAgendaDomain35328222026-08-04ResolutionOrAgendaDomain35328222026-08-042026-08-04ResolutionOrAgendaDomain45328222026-08-04ResolutionOrAgendaDomain45328222026-08-042026-08-04ResolutionOrAgendaDomain55328222026-08-04ResolutionOrAgendaDomain5xbrli:pureVodafone Idea LimitedIDEANew2026-08-2716:30:002026-08-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31Thursday2026-08-2716:30:00Video Conferencing5In Sr. No. 2 - Ordinary Resolution for Reappointment Mr. Sushil Agarwal (DIN:00060017), Non-Executive Director who retires from office by rotation and being eligible, offers himself for re-appointment; the tenure end date is mentioned as 30 September, 2029, being the last date to conduct Annual General Meeting for the year 2029, wherein he would be liable to retire by rotation. <BR> <BR> In Sr. No. 3 - Ordinary Resolution for Reappointment Mr. Sunil Sood (DIN:03132202), Non-Executive Director who retires from office by rotation and being eligible, offers himself for re-appointment; the tenure end date is mentioned as 30 September, 2029, being the last date to conduct Annual General Meeting for the year 2029, wherein he would be liable to retire by rotation. <BR> <BR> 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 Auditors thereon. (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Sushil Agarwal (DIN: 00060017), who retires by rotation, and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Sushil Agarwal000600172026-08-272029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr.Sunil Sood (DIN: 03132202), who retires by rotation, and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Sunil Sood031322022026-08-272029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to Cost Auditors for Financial Year 2026-27OthersCost AuditorM/s Sanjay Gupta & Associates2026-04-012027-03-31Special ResolutionOthersOthersPayment of Remuneration to Independent DirectorsPayment of Remuneration of upto Rupees Thirty Lakhs only to each Independent Director of the Company in a financial year (to be pro-rated for the period served during the relevant financial year), as the Board may determine from time to time, notwithstanding that such remuneration may exceed the limits prescribed under Section 197(1)(ii) read with Section II of Part II of Schedule V to the Act in any financial year(s), for a period of 3 (three) financial years commencing from April 1, 2026 till March 31, 2029.