PINELABS2026-08-21PINELABS2026-08-212026-08-21ResolutionOrAgendaDomain1PINELABS2026-08-21ResolutionOrAgendaDomain1PINELABS2026-08-212026-08-21ResolutionOrAgendaDomain2PINELABS2026-08-21ResolutionOrAgendaDomain2PINELABS2026-08-212026-08-21ResolutionOrAgendaDomain3PINELABS2026-08-21ResolutionOrAgendaDomain3PINELABS2026-08-212026-08-21ResolutionOrAgendaDomain4PINELABS2026-08-21ResolutionOrAgendaDomain4PINELABS2026-08-212026-08-21ResolutionOrAgendaDomain5PINELABS2026-08-21ResolutionOrAgendaDomain5PINELABS2026-08-212026-08-21ResolutionOrAgendaDomain6PINELABS2026-08-21ResolutionOrAgendaDomain6PINELABS2026-08-212026-08-21ResolutionOrAgendaDomain7PINELABS2026-08-21ResolutionOrAgendaDomain7iso4217:INRxbrli:purePINELABSPINE LABS LIMITEDNew2026-08-2114:20:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)28Wednesday2026-09-1612:00:00The proceedings of the meeting shall be deemed to be conducted at the Registered Office of the Company.7Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the board of directors and auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider and re-appoint Mr. Kush Mehra (DIN: 08154941), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Kush Mehra081549412025-05-092030-05-08Ordinary ResolutionOthersOthersReappointment of Statutory AuditorsTo consider and re-appoint M/s B S R & Co. LLP, Chartered Accountants as the Statutory Auditors and to fix their remunerationSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve revision in remuneration payable to Mr. Kush Mehra, Whole-Time Director of the CompanyExecutive DirectorMr. Kush Mehra081549412025-05-092030-05-0865000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve revision in remuneration payable to Ms. Amrita Gangotra, Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMs. Amrita Gangotra083334922025-03-242030-03-236500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve revision in remuneration payable to Mr. Maninder Singh Juneja, Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMr. Maninder Singh Juneja026800162025-03-242030-03-236500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve revision in remuneration payable to Ms. Smita Chandramani Kumar, Non- Executive Independent Director of the CompanyNon-Executive - Independent DirectorMs. Smita Chandramani Kumar103472922025-03-242030-03-236500000