VMOBILE2026-09-08VMOBILE2026-09-082026-09-08ResolutionOrAgendaDomain1VMOBILE2026-09-08ResolutionOrAgendaDomain1VMOBILE2026-09-082026-09-08ResolutionOrAgendaDomain2VMOBILE2026-09-08ResolutionOrAgendaDomain2xbrli:pureVMOBILEVINIT MOBILE LIMITEDNew2026-09-0820:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15Wednesday2026-09-3012:30:00The meeting is being held through video conferencing and other audio-visual means and the deemed venue for the meeting shall be the registered office of the Company2Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as an Ordinary Resolution. “RESOLVED THAT the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Shweta Jalan (DIN: 08672239), Non-Executive Director who retires by rotation and being eligible, seeks re-appointment. Explanation: Based on the terms of appointment, executive directors and non-executive directors are subject to retirement by rotation. Mrs. Shweta Jalan (DIN: 08672239), Non-Executive Director of the company, who was appointed as Non-Executive Director for the current term, and is the longest-serving member on the Board, retires by rotation and, being eligible, seeks re-appointment. To the extent that Mrs. Shweta Jalan (DIN: 08672239), Non-Executive Director of the company is required to retire by rotation, she would need to be reappointed as such. Therefore, shareholders are requested to consider and if thought fit, to pass, with or without modification(s), the following resolution as Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the members of the Company be and is hereby accorded for the re-appointment of Mrs. Shweta Jalan (DIN: 08672239), Non-Executive Director as such, to the extent that she is required to retire by rotation.”Non-Executive - Non-Independent DirectorMrs. Shweta Jalan086722392025-04-012026-03-31