YAAP2026-09-04YAAP2026-09-042026-09-04RelatedPartyTransactionDomain1YAAP2026-09-042026-09-04ResolutionOrAgendaDomain1YAAP2026-09-04ResolutionOrAgendaDomain1YAAP2026-09-042026-09-04ResolutionOrAgendaDomain2YAAP2026-09-04ResolutionOrAgendaDomain2YAAP2026-09-042026-09-04ResolutionOrAgendaDomain3YAAP2026-09-04ResolutionOrAgendaDomain3YAAP2026-09-042026-09-04ResolutionOrAgendaDomain4YAAP2026-09-04ResolutionOrAgendaDomain4YAAP2026-09-042026-09-04ResolutionOrAgendaDomain5YAAP2026-09-04ResolutionOrAgendaDomain5iso4217:INRxbrli:pureYAAPYaap Digital LimitedNew2026-09-0419:32:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)11TH ANNUAL GENERAL MEETINGTUESDAY2026-09-2914:00:00Since the AGM is prposed to be conducted through VC or OAVM the Deemed Venue shall be the registered office of the Company.5Gozoop Online Private LimitedYaap Digital LimitedSubsidiary CompanyAny other transactionRendering and Availing of Services, Loans and Advances, Guarantee & Intercorporate Loan or any other transactions within the meaning of related party transactions10000000002026-09-292027-09-281 year from the date of Approval at the AGMOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Standalone and Consolidated financial statement of the Company for the financial year ended on 31st March 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Sudhir Menon, Director (DIN: 02487658), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for reappointment, and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution.Non-Executive - Non-Independent DirectorMr. Sudhir Menon024876582016-03-092016-03-09Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo confirm the appointment of Mr. Laxmiraj Seetharam Nayak (DIN: 01828278) as the Chairman & Managing Director of the Company for the period of Three YearExecutive DirectorMr. Laxmiraj Seetharam Nayak018282782026-07-142029-07-131Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Confirm appointment of Mr. Vijaykumar Bhanwarlal Malpani (DIN: 08182663) as Non-Executive Director of the Company for the period of Three YearsNon-Executive - Non-Independent DirectorMr. Vijaykumar Bhanwarlal Malpani081826632026-08-142029-08-13Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transaction with Gozoop Online Private Limited