5446092026-09-015446092026-09-012026-09-01ResolutionOrAgendaDomain15446092026-09-01ResolutionOrAgendaDomain15446092026-09-012026-09-01ResolutionOrAgendaDomain25446092026-09-01ResolutionOrAgendaDomain25446092026-09-012026-09-01ResolutionOrAgendaDomain35446092026-09-01ResolutionOrAgendaDomain35446092026-09-012026-09-01ResolutionOrAgendaDomain45446092026-09-01ResolutionOrAgendaDomain45446092026-09-012026-09-01ResolutionOrAgendaDomain55446092026-09-01ResolutionOrAgendaDomain55446092026-09-012026-09-01ResolutionOrAgendaDomain65446092026-09-01ResolutionOrAgendaDomain6xbrli:purePhysicswallah LimitedPWLNew2026-09-0118:50:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-2513:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM), The deemed venue for the AGM will be the Registered Office of the Company - Noida, Uttar Pradesh6Clarification to Resolution Number 02 and 04 <BR> <BR> 1. Mr. Prateek Boob (DIN: 07113666) is liable to retire by rotation and is proposed to be reappointed at the ensuing 06th AGM of the Company. We have mentioned the date of his appointment as a Whole-time Director, i.e., February 12, 2025, as the tenure start date, and the date of completion of his tenure as a Whole-time Director as the tenure end date. <BR> <BR> 2. M/s. Naresh Verma & Associates, Company Secretaries, a Peer Reviewed Firm (Firm Registration No. S2002DE050200), is proposed to be appointed as the Secretarial Auditor of the Company for a term of five consecutive years, from the conclusion of the 6th AGM to the conclusion of the 11th AGM, to conduct the secretarial audit for the period from April 1, 2026 to March 31, 2031.Ordinary ResolutionAdoption of Financial StatementsTo adopt financial statements of the company for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Prateek boob (DIN: 07113666), who retires by rotation and being eligible, offers himself for re-appointment as a director.Executive DirectorPrateek Boob071136662026-09-252030-02-11Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of M/s. Bahadur Murao & Co., cost auditors of the Company for the financial year 2026-27.OthersCost AuditorM/s. Bahadur Murao & Co.2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. Naresh Verma & Associates, practicing company secretaries, as the secretarial auditors of the Company.OthersSecretarial AuditorsM/s. Naresh Verma & Associates2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersAppointment and RemunerationTo approve the appointment of Mr. Anoop Kumar Mittal (DIN: 05177010) as a Non-Executive Independent Director and payment of remuneration.Non-Executive - Independent DirectorAnoop Kumar Mittal051770102026-08-142031-08-13Special ResolutionOthersAlteration in MoA/AoATo approve adoption of new set of Articles of Association of the Company.