5449152026-10-155449152026-10-152026-10-15ResolutionOrAgendaDomain15449152026-10-15ResolutionOrAgendaDomain15449152026-10-152026-10-15ResolutionOrAgendaDomain25449152026-10-15ResolutionOrAgendaDomain25449152026-10-152026-10-15ResolutionOrAgendaDomain35449152026-10-15ResolutionOrAgendaDomain35449152026-10-152026-10-15ResolutionOrAgendaDomain45449152026-10-15ResolutionOrAgendaDomain45449152026-10-152026-10-15ResolutionOrAgendaDomain55449152026-10-15ResolutionOrAgendaDomain55449152026-10-152026-10-15ResolutionOrAgendaDomain65449152026-10-15ResolutionOrAgendaDomain65449152026-10-152026-10-15ResolutionOrAgendaDomain75449152026-10-15ResolutionOrAgendaDomain75449152026-10-152026-10-15ResolutionOrAgendaDomain85449152026-10-15ResolutionOrAgendaDomain85449152026-10-152026-10-15ResolutionOrAgendaDomain95449152026-10-15ResolutionOrAgendaDomain95449152026-10-152026-10-15ResolutionOrAgendaDomain105449152026-10-15ResolutionOrAgendaDomain10iso4217:INRxbrli:pureRENTOMOJO LIMITEDRENTOMOJONew2026-11-0611:00:002026-10-15Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14FRIDAY2026-11-0611:00:00BANGALORE10Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and Statutory Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Ketan Krishna (DIN:09032220), Executive Director who retires by rotation and being eligible, offers himself for re-appointmentExecutive - Nominee DirectorKetan Krishna090322202022-04-042026-03-06Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Price Waterhouse Chartered Accountants LLP (Firm Registration Number 012754N/N500016) as the Statutory Auditor of the CompanyOthersStatutory auditorsPrice Waterhouse Chartered Accountants LLP2026-11-062031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s V Sreedharan and Associates (Firm Registration No. P1985KR14800) as the Secretarial Auditor of the Company.OthersSecretarial auditorsM/s V Sreedharan and Associates2026-06-112031-06-10Special ResolutionOthersOthersSpecial rightsTo approve the special rights of Mr. Geetansh Bamania, Promoter of the CompanySpecial ResolutionOthersOthersSpecial rightsTo approve the special rights of Accel India (Mauritius) LimitedSpecial ResolutionOthersAlteration in MoA/AoATo approve the insertion of Article 101A and adopt new set of Articles of Association (AOA) of the CompanySpecial ResolutionOthersOthersESOP Plan 2024To ratify the adoption of the Rentomojo Employee Stock Option Plan 2024 (“ESOP 2024”)Special ResolutionOthersOthersESOP Pool Plan 2026To ratify the adoption of the Rentomojo Employee Stock Option Pool Plan, 2026Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider revision in remuneration payable to Mr. Geetansh Bamania (DIN: 05200651), Chairperson, Managing Director & Chief Executive Officer (“CMD & CEO”) for a period of 3 years from April 1, 2026 to March 31, 2029Executive DirectorGeetansh Bamania052006512026-04-012029-03-3150000000