5328912026-09-035328912026-09-032026-09-03ResolutionOrAgendaDomain15328912026-09-03ResolutionOrAgendaDomain15328912026-09-032026-09-03ResolutionOrAgendaDomain25328912026-09-03ResolutionOrAgendaDomain25328912026-09-032026-09-03ResolutionOrAgendaDomain35328912026-09-03ResolutionOrAgendaDomain3xbrli:purePURAVANKARA LIMITEDPURVANew2026-09-2514:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40Friday2026-09-2514:00:00Bengaluru3Ordinary ResolutionAdoption of Financial Statements1) (a) To receive, consider and adopt 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) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditor’s report thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Ravi Puravankara (DIN: 00707948), Chairman and Whole Time Director of the Company, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment.Executive DirectorRavi Puravankara007079481986-06-031986-06-03Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to the Cost Auditor for the financial year 2026-27OthersCost Auditor of the CompanyM/s. GNV & Associates2026-04-012027-03-31