5329272026-08-175329272026-08-172026-08-17ResolutionOrAgendaDomain15329272026-08-17ResolutionOrAgendaDomain15329272026-08-172026-08-17ResolutionOrAgendaDomain25329272026-08-17ResolutionOrAgendaDomain25329272026-08-172026-08-17ResolutionOrAgendaDomain35329272026-08-17ResolutionOrAgendaDomain3xbrli:pureeClerx Services LimitedECLERXNew2026-08-1717:24:002026-08-17Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)26th Annual General MeetingTuesday2026-09-0812:00:00The deemed venue for the AGM shall be 4th Floor, Express Towers, Nariman Point, Mumbai - 400 021.3Since Mr. Anjan Malik is a Non-Executive Non-Independent Director, his tenure has been stated with reference to the date of his last reappointment upon retirement by rotation.Ordinary ResolutionAdoption of Financial Statementsa. The Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare dividend for the year ended March 31, 2026 amounting to Re. 1/- per share.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Anjan Malik (DIN: 01698542), who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Anjan Malik016985422024-09-192024-09-19