5079122026-09-075079122026-09-072026-09-07RelatedPartyTransactionDomain15079122026-09-072026-09-07RelatedPartyTransactionDomain25079122026-09-072026-09-07ResolutionOrAgendaDomain15079122026-09-07ResolutionOrAgendaDomain15079122026-09-072026-09-07ResolutionOrAgendaDomain25079122026-09-07ResolutionOrAgendaDomain25079122026-09-072026-09-07ResolutionOrAgendaDomain35079122026-09-07ResolutionOrAgendaDomain35079122026-09-072026-09-07ResolutionOrAgendaDomain45079122026-09-07ResolutionOrAgendaDomain45079122026-09-072026-09-07ResolutionOrAgendaDomain55079122026-09-07ResolutionOrAgendaDomain55079122026-09-072026-09-07ResolutionOrAgendaDomain65079122026-09-07ResolutionOrAgendaDomain65079122026-09-072026-09-07ResolutionOrAgendaDomain75079122026-09-07ResolutionOrAgendaDomain75079122026-09-072026-09-07ResolutionOrAgendaDomain85079122026-09-07ResolutionOrAgendaDomain8iso4217:INRxbrli:pureGyftr LimitedGYFTRNew2026-09-2915:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)6813Tuesday2026-09-2915:30:00Mumbai8Note for tab of Details of resolution regarding the Tenure (Start Date) and Tenure (End Date) in respect of Item no. 3: <BR> <BR> Mr. Arvind Aggarwal, Non-Executive Non-Independent Director, retires by rotation at the 42nd AGM, and is proposed to be re-appointed subject to shareholders approval. Please note that there is no specific tenure for which he is proposed to be re-appointed. <BR> <BR> Given we are required to give the Tenure (Start Date) and Tenure (End Date) mandatorily in the XBRL utility, so we have considered the date of the upcoming AGM, that is September 29, 2026 as Tenure (Start Date) and due date for the next AGM that is September 30, 2027 as Tenure (End Date).Gyftr LimitedVOUCHAGRAM INDIA PRIVATE LIMITEDGroup CompanyAny other transaction(i) Availing and Rendering of Services; (ii) Providing Financial Assistance (iii) Providing Loans and Advances (short term, long term, secured, unsecured)/Inter Corporate Deposits)250000000002026-04-012027-03-31Gyftr LimitedMUFIN GREEN FINANCE LIMITEDGroup CompanyAny other transactionAvailing borrowings, repayment and payment of interest/charges thereon5000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsCONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS THEREON.Ordinary ResolutionAdoption of Financial StatementsCONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE STATUTORY AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO APPOINT A DIRECTOR IN PLACE OF MR. ARVIND PRABHAKAR (DIN: 05232758), WHO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Non-Executive - Non-Independent DirectorArvind Prabhakar052327582026-09-292027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. ARVIND PRABHAKAR (DIN: 05232758) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYNon-Executive - Non-Independent DirectorArvind Prabhakar052327582026-08-142031-08-13Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MS. PUJA PUNJ (DIN: 07720891) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYNon-Executive - Non-Independent DirectorPuja Punj077208912026-08-142031-08-13Ordinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH VOUCHAGRAM INDIA PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH MUFIN GREEN FINANCE LIMITEDSpecial ResolutionOthersAlteration in MoA/AoAAPPROVAL FOR ALTERATION OF MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANY BY INCLUSION OF NEW OBJECT CLAUSE