XTRANET2026-09-08XTRANET2026-09-082026-09-08ResolutionOrAgendaDomain1XTRANET2026-09-08ResolutionOrAgendaDomain1XTRANET2026-09-082026-09-08ResolutionOrAgendaDomain2XTRANET2026-09-08ResolutionOrAgendaDomain2XTRANET2026-09-082026-09-08ResolutionOrAgendaDomain3XTRANET2026-09-08ResolutionOrAgendaDomain3XTRANET2026-09-082026-09-08ResolutionOrAgendaDomain4XTRANET2026-09-08ResolutionOrAgendaDomain4XTRANET2026-09-082026-09-08ResolutionOrAgendaDomain5XTRANET2026-09-08ResolutionOrAgendaDomain5xbrli:pureXTRANETXTRANET TECHNOLOGIES LIMITEDNew2026-09-0816:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)25Wednesday2026-09-3018:52:00Video Conferencing/Other Audio-Visual Means (“VC/OAVM”)5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements including Audited Balance Sheet as at March 31, 2026, Profit & Loss Account and Cash Flow Statement for the period ended on that date along with the schedules and notes appended thereto together with reports of the Auditors and Board of Directors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint Director in place of Mr. Jogendrapal Singh Alagh (DIN: 00411418) who retires by rotation and being eligible offers, himself for re-appointmentExecutive DirectorJogendrapal Singh Alagh004114182025-07-162030-07-151Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Mr. Sukhbir Singh Kukreja (DIN: 00411525), as Managing Director of the CompanyExecutive DirectorSukhbir Singh Kukreja004115252002-01-292032-01-286Special ResolutionOthersOthersSpecial Resolution u/s 185Approval to advance any loan/give guarantee/provide security u/s 185 of the Companies Act, 2013Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the Appointment of Secretarial Auditor of the CompanyOthersNAM/s Ayush Khandelwal & Associates, Company Secretaries2026-04-012031-03-31