5393992026-09-025393992026-09-022026-09-02ResolutionOrAgendaDomain15393992026-09-02ResolutionOrAgendaDomain15393992026-09-022026-09-02ResolutionOrAgendaDomain25393992026-09-02ResolutionOrAgendaDomain25393992026-09-022026-09-02ResolutionOrAgendaDomain35393992026-09-02ResolutionOrAgendaDomain35393992026-09-022026-09-02ResolutionOrAgendaDomain45393992026-09-02ResolutionOrAgendaDomain4iso4217:INRxbrli:pureBELLA CASA FASHION & RETAIL LIMITEDBELLACASANew2026-09-0218:53:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)30Tuesday2026-09-2913:00:00At E-102, 103, EPIP, Sitapura Industrial Area, Jaipur - 302022 (Rajasthan)byVideo Conference (VC) or Other Audio-Visual Means (OAVM)4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 together with report of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Gaurav Gupta (DIN: -07106587), Director, liable to retire by rotation in terms of section 152 (6) of the Companies Act, 2013 and being eligible offers, himself for reappointment.Executive DirectorGaurav Gupta071065872025-07-312030-07-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVAL OF THE REMUNERATION OF MR. PAWAN KUMAR GUPTA (DIN: 01543446), MANAGING DIRECTOR OF THE COMPANYExecutive DirectorPawan Kumar Gupta015434462025-07-312030-07-307200000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVAL OF THE REMUNERATION OF MR. HARISH KUMAR GUPTA (DIN: 01323944), CHAIRMAN & WHOLE-TIME DIRECTOR OF THE COMPANYExecutive DirectorHarish Kumar Gupta013239442025-07-312030-07-307200000