E2ERAIL2026-08-25E2ERAIL2026-08-252026-08-25RelatedPartyTransactionDomain1E2ERAIL2026-08-252026-08-25RelatedPartyTransactionDomain2E2ERAIL2026-08-252026-08-25RelatedPartyTransactionDomain3E2ERAIL2026-08-252026-08-25RelatedPartyTransactionDomain4E2ERAIL2026-08-252026-08-25ResolutionOrAgendaDomain1E2ERAIL2026-08-25ResolutionOrAgendaDomain1E2ERAIL2026-08-252026-08-25ResolutionOrAgendaDomain2E2ERAIL2026-08-25ResolutionOrAgendaDomain2E2ERAIL2026-08-252026-08-25ResolutionOrAgendaDomain3E2ERAIL2026-08-25ResolutionOrAgendaDomain3E2ERAIL2026-08-252026-08-25ResolutionOrAgendaDomain4E2ERAIL2026-08-25ResolutionOrAgendaDomain4E2ERAIL2026-08-252026-08-25ResolutionOrAgendaDomain5E2ERAIL2026-08-25ResolutionOrAgendaDomain5E2ERAIL2026-08-252026-08-25ResolutionOrAgendaDomain6E2ERAIL2026-08-25ResolutionOrAgendaDomain6E2ERAIL2026-08-252026-08-25ResolutionOrAgendaDomain7E2ERAIL2026-08-25ResolutionOrAgendaDomain7E2ERAIL2026-08-252026-08-25ResolutionOrAgendaDomain8E2ERAIL2026-08-25ResolutionOrAgendaDomain8E2ERAIL2026-08-252026-08-25ResolutionOrAgendaDomain9E2ERAIL2026-08-25ResolutionOrAgendaDomain9iso4217:INRxbrli:pureE2ERAILE To E Transportation Infrastructure LimitedNew2026-08-2515:03:002026-08-25Annual General MeetingPhysical Meeting17th Annual General MeetingThursday2026-09-1717:00:00Bangalore9Mr. Vinay Rao was appointed as a Non-Executive, Non-Independent Director with effect from November 09, 2024. As a director liable to retire by rotation, his appointment has no fixed tenure end date. <BR> <BR> Mr. Anshul Gupta was appointed as a Non-Executive, Non-Independent Director with effect from September 19, 2025. As a director liable to retire by rotation, his appointment has no fixed tenure end date.E To E Transportation Infrastructure LimitedM/S BPPL ETILJoint venture entered into between the Company and M/s Baba Projects Private LimitedLoan5000000002026-04-012027-03-31E To E Transportation Infrastructure LimitedM/S RK-SKR-ETOEJoint venture entered into between the Company and M/s RK Infracorp Private Limited and M/s SKR Constructions India Private LimitedSale of goods or services4500000002026-04-012027-03-31E To E Transportation Infrastructure LimitedM/S JSR ETILJoint venture entered into between the Company and JSR Constructions Private LimitedSale of goods or services6500000002026-04-012027-03-31E To E Transportation Infrastructure LimitedNEW JOINT VENTURE PROPOSED TO BE INCORPORATED WITH VINEELA ENTERPRISESJoint venture proposed to be incorporated between the Company and Vineela EnterprisesSale of goods or services8500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditors’ and Board’s Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Vinay Rao (DIN: 06512562) who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorVinay Rao065125622024-11-092024-11-09Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Anshul Gupta (DIN: 07858895) who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorAnshul Gupta078588952025-09-192025-09-19Special ResolutionOthersOthersAPPROVAL TO MAKE INVESTMENTS, GIVE LOANS, GUARANTEES AND PROVIDE SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013APPROVAL TO MAKE INVESTMENTS, GIVE LOANS, GUARANTEES AND PROVIDE SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersAPPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013APPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013Ordinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH M/S BPPL ETIL, JOINT VENTURE OF THE COMPANYOrdinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH M/S RK-SKR-ETOE JV, JOINT VENTURE OF THE COMPANYOrdinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH M/S JSR ETIL JV, JOINT VENTURE OF THE COMPANYOrdinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH NEW JOINT VENTURE PROPOSED TO BE INCORPORATED WITH VINEELA ENTERPRISES.