CREDENT2026-09-06CREDENT2026-09-062026-09-06ResolutionOrAgendaDomain1CREDENT2026-09-06ResolutionOrAgendaDomain1CREDENT2026-09-062026-09-06ResolutionOrAgendaDomain2CREDENT2026-09-06ResolutionOrAgendaDomain2CREDENT2026-09-062026-09-06ResolutionOrAgendaDomain3CREDENT2026-09-06ResolutionOrAgendaDomain3xbrli:pureCREDENTCREDENT CONNECT N CARE LIMITEDNew2026-09-0518:15:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1TUESDAY2025-09-2916:00:00NEW DELHI3Ordinary 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 REPORTS OF THE BOARD OF DIRECTORS ("THE BOARD") AND THE AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRE-APPOINTMENT OF MS. DIMPLE SHARMA (DIN: 05176775) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT.Non-Executive - Non-Independent DirectorDIMPLE SHARMA051767752026-05-292026-05-29Ordinary ResolutionOthersOthersAPPOINTMENT OF STATUTORY AUDITORAppointment of Mr. M/s. R K Jagetiya & Co., (FRN: 146264W), Chartered Accountants as a Statutory Auditor of the Company