ADISOFT2026-09-07ADISOFT2026-09-072026-09-07ResolutionOrAgendaDomain1ADISOFT2026-09-07ResolutionOrAgendaDomain1ADISOFT2026-09-072026-09-07ResolutionOrAgendaDomain2ADISOFT2026-09-07ResolutionOrAgendaDomain2xbrli:pureADISOFTAdisoft Technologies LimitedNew2026-09-0717:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14Tuesday2026-09-2915:00:00Pune2Ordinary ResolutionOthersOthers1. To receive, consider and adopt the Standalone Audited Financial Statements and the Consolidated Audited Financial Statements for year ended March 31st , 2026,(a) “RESOLVED THAT the audited Standalone Financial Statements of the Company for the financial year ended March 31st, 2026, along with the Notes to Financial Statements, together with the Boards’ Report and Auditors’ Report as circulated to the shareholders, be and are received, considered and adopted.” (b) “RESOLVED THAT the Consolidated Audited Financial Statements of the Company for the financial year ended March 31st , 2026, along with the notes to Financial Statements, together with the Auditors’ Report as circulated to the shareholders, be and are received, considered and adopted.” Ordinary ResolutionOthersOthersTo appoint a director in place of Mr. Shashikant Vinayakrao Magdum Director (DIN: 06695870), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment:To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, the approval of members of the Company be, and is here by accorded to the re-appointment of Mr. Shashikant Vinayakrao Magdum Director (DIN: 06695870), Director as , to the extent that he is required to retire by rotation.”