EPWINDIA2026-08-17EPWINDIA2026-08-172026-08-17ResolutionOrAgendaDomain1EPWINDIA2026-08-17ResolutionOrAgendaDomain1EPWINDIA2026-08-172026-08-17ResolutionOrAgendaDomain2EPWINDIA2026-08-17ResolutionOrAgendaDomain2EPWINDIA2026-08-172026-08-17ResolutionOrAgendaDomain3EPWINDIA2026-08-17ResolutionOrAgendaDomain3xbrli:pureEPWINDIAEPW India LimitedNew2026-08-1717:41:002026-08-17Annual General MeetingPhysical Meeting5Tuesday2026-09-0812:00:00Corporate Office of the Company situated at 285/286, 2nd Floor, C-Block, Chenoy Trade Center, Parklane Secunderabad - 500003 Telangana, India3Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 TOGETHER WITH THE DIRECTOR’S REPORT AND AUDITOR’S REPORT THEREONOrdinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 TOGETHER WITH THE AUDITOR’S REPORT THEREONOrdinary ResolutionOthersOthersTO APPOINT A DIRECTOR IN PLACE OF MR. MOHD FASI UDDIN_(DIN: 09149104) WHOLE-TIME DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT“RESOLVED THAT pursuant to the provisions of Section 152 and all other applicable provisions of the Companies Act, 2013 and rules framed thereunder (including any statutory modification(s)or re-enactment(s) thereof for the time being in force), Mr. Mohd Fasi Uddin (DIN: 09149104) Whole-time Director, who retires by rotation at this Annual General Meeting, being eligible and offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.”