ISFT2026-09-07ISFT2026-09-072026-09-07ResolutionOrAgendaDomain1ISFT2026-09-07ResolutionOrAgendaDomain1ISFT2026-09-072026-09-07ResolutionOrAgendaDomain2ISFT2026-09-07ResolutionOrAgendaDomain2ISFT2026-09-072026-09-07ResolutionOrAgendaDomain3ISFT2026-09-07ResolutionOrAgendaDomain3xbrli:pureISFTINTRASOFT TECHNOLOGIES LIMITEDNew2026-09-2915:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31Tuesday2026-09-2915:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026, comprising of Audited Balance sheet as at 31st March 2026, Audited Statement of Profit & Loss and Cashflow for the year ended on that date and the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements for the financial year ended 31 March 2026, comprising of Audited Consolidated Balance sheet as at 31st March 2026, Audited Consolidated Statement of Profit & Loss and Cashflow for the year ended on that date along with Auditors Report thereon.Ordinary ResolutionOthersOthersTo appoint a director in place of Mr. Arvind Kajaria (DIN: 00106901), who retire by rotation, and being eligible, has offered himself for re-appointmentRESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Arvind Kajaria (DIN: 00106901), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby appointed as a Director of the Company.Special ResolutionOthersOthersTo Approve the Scheme of Amalgamation between One Two Three Greetings (India) Private Limited (Transferor Company & Wholly Owned Subsidiary of Transferee Company) and IntraSoft Technologies Limited (Transferee Company) through Fast Track Route of Amalgamation as provided under Section 233 of the Companies Act 2013RESOLVED THAT pursuant to the provisions of Sections 230 to 233 and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder, and subject to the approval of the Hon’ble National Company Law Tribunal (NCLT)/ Regional Director (RD) and such other authorities as may be required, the consent of the members be and are hereby accorded to the Scheme of Amalgamation between One Two Three Greetings (India) Private Limited (Transferor Company & Wholly Owned Subsidiary of Transferee Company) and IntraSoft Technologies Limited (Transferee Company), as approved by the Board of Directors at its meeting held on 3rd December, 2025 and placed before the meeting.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized to do all such acts, deeds, matters, and things as may be necessary, desirable, or expedient to give effect to this resolution, including filing of necessary applications, petitions, and documents with the National Company Law Tribunal (NCLT)/ Regional Director (RD) and other statutory authorities.