5265762026-09-015265762026-09-012026-09-01ResolutionOrAgendaDomain15265762026-09-01ResolutionOrAgendaDomain15265762026-09-012026-09-01ResolutionOrAgendaDomain25265762026-09-01ResolutionOrAgendaDomain25265762026-09-012026-09-01ResolutionOrAgendaDomain35265762026-09-01ResolutionOrAgendaDomain35265762026-09-012026-09-01ResolutionOrAgendaDomain45265762026-09-01ResolutionOrAgendaDomain45265762026-09-012026-09-01ResolutionOrAgendaDomain55265762026-09-01ResolutionOrAgendaDomain55265762026-09-012026-09-01ResolutionOrAgendaDomain65265762026-09-01ResolutionOrAgendaDomain6xbrli:pureTECHINDIA NIRMAN LIMITEDTECHINNew2026-09-2211:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)2/2026-27Tuesday2026-09-2211:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon, be and are hereby received, considered and adopted.”Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment2. RE-APPOINTMENT OF MR. HITESH RAJNIKANT PUROHIT (DIN: 02340858) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, Mr. Hitesh Rajnikant Purohit (DIN: 02340858), who is currently serving as an Independent Director of the Company and whose first term of office as an Independent Director is due to expire on 29th March 2027, be and is hereby re-appointed as an Independent Director of the Company for a second consecutive term of five years with effect from 30th March 2027 up to 29th March 2032, and whose office shall not be liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental to give effect to this resolution.”Non-Executive - Independent DirectorMr. Hitesh Rajnikant Purohit023408582027-03-302032-03-291Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment3. RE-APPOINTMENT OF MR. VADLA NAGABHUSHANAM (DIN: 08863512) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 17 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mr. Vadla Nagabhushanam (DIN: 08863512), who was appointed as an Independent Director of the Company and whose first term of office expired on 29th October 2025, and who is eligible for re-appointment, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years commencing from 30th October 2025 up to 29th October 2030. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.”Non-Executive - Independent DirectorMr. Vadla Nagabhushanam088635122025-10-302030-10-291Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment4. RE-APPOINTMENT OF MR. MADHUKAR DESHPANDE (DIN: 07630081) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 17 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mr. Madhukar Deshpande (DIN: 07630081), who was appointed as an Independent Director of the Company and whose first term of office expired on 12th February 2026, and who is eligible for re-appointment, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years commencing from 13th February 2026 up to 12th February 2031. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.”Non-Executive - Independent DirectorMr. Madhukar Deshpande076300812026-02-132031-02-121Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment6. APPOINTMENT OF STATUTORY AUDITORS FOR A TERM OF FIVE CONSECUTIVE YEARS To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 140, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, if applicable, and based on the recommendation of the Audit Committee and the Board of Directors of the Company, M/s. KP Sahasrabudhe & Co., Chartered Accountants (Firm Registration No. 117298W), who have conveyed their consent to act as Statutory Auditors of the Company and have confirmed their eligibility and fulfilment of the criteria prescribed under the Act and the rules made thereunder, be and are hereby appointed as the Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031, to audit the financial statements of the Company for the financial years commencing from 1st April 2026 to 31st March 2031, at such remuneration plus applicable taxes and reimbursement of out-of-pocket expenses as may be determined by the Board of Directors in consultation with the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to fix and determine the remuneration of M/s. KP Sahasrabudhe & Co., Chartered Accountants, for each financial year during their term of appointment, in consultation with the Statutory Auditors and in accordance with the applicable provisions of the Act. RESOLVED FURTHER THAT any Director of the Company be and is hereby authorised to digitally sign and file the necessary e-forms with the Registrar of Companies and to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolutionOthersSTATUTORY AUDITORSM/s. KP Sahasrabudhe & Co., Chartered Accountants2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment7. APPOINTMENT OF SECRETARIAL AUDITOR. Appointment of Secretarial Auditor of the Company for a period of 5 (Five) consecutive years, from the FY 2025-26 to FY 2029-30. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 204 and other applicable provisions, if any, of the Companies Act, 2013, Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), other applicable laws/statutory provisions, if any, as amended from time to time, Neha P Agrawal, Practicing Company Secretaries (1304/2021) be and are hereby appointed as Secretarial Auditors of the Company for term of five consecutive years commencing from financial year 2025-26 till financial year 2029-30, at such fees, plus applicable taxes and other out-of-pocket expenses as may be mutually agreed upon between the Board of Directors of the Company and the Secretarial Auditors.”OthersSECRETARIAL AUDITORNeha P Agrawal, Practicing Company Secretaries2025-04-012031-03-31