5335202026-09-035335202026-09-032026-09-03ResolutionOrAgendaDomain15335202026-09-03ResolutionOrAgendaDomain15335202026-09-032026-09-03ResolutionOrAgendaDomain25335202026-09-03ResolutionOrAgendaDomain25335202026-09-032026-09-03ResolutionOrAgendaDomain35335202026-09-03ResolutionOrAgendaDomain35335202026-09-032026-09-03ResolutionOrAgendaDomain45335202026-09-03ResolutionOrAgendaDomain4xbrli:pureINDIABULLS LIMITEDIBULLSLTDNew2026-09-0318:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19Monday2026-09-2811:00:00Gurugram4for further details please refer the notice of 19th annual general meeting filed in pdf mode.Ordinary ResolutionAdoption of Financial StatementsAdoption of the Audited Standalone and Consolidated Financial Statements of the Company as at March 31, 2026, and Reports of the Board and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Praveen Kumar Tripathi (DIN: 02167497), Non-Executive, Non-Independent Director of the Company, as a Director, liable to retire by rotation.Non-Executive - Non-Independent DirectorMr. Praveen Kumar Tripathi021674972025-04-092030-04-08Special ResolutionOthersOthersApproval to increase in the remuneration of Mr. Gurbans Singh (DIN: 06667127), Whole-time Director and Key Managerial Personnel designated as Executive Chairman of the Company, w.e.f. April 1, 2026.Approval to increase in the remuneration of Mr. Gurbans Singh (DIN: 06667127), Whole-time Director and Key Managerial Personnel designated as Executive Chairman of the Company, w.e.f. April 1, 2026.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Dr. Sushi Singh (DIN: 06561359), as an Independent Director of the Company for a period of one year w.e.f August 26, 2026.Non-Executive - Independent DirectorDr. Sushi Singh065613592026-08-262027-08-251