INDOTHAI2026-08-26INDOTHAI2026-08-262026-08-26RelatedPartyTransactionDomain1INDOTHAI2026-08-262026-08-26RelatedPartyTransactionDomain2INDOTHAI2026-08-262026-08-26ResolutionOrAgendaDomain1INDOTHAI2026-08-26ResolutionOrAgendaDomain1INDOTHAI2026-08-262026-08-26ResolutionOrAgendaDomain2INDOTHAI2026-08-26ResolutionOrAgendaDomain2INDOTHAI2026-08-262026-08-26ResolutionOrAgendaDomain3INDOTHAI2026-08-26ResolutionOrAgendaDomain3INDOTHAI2026-08-262026-08-26ResolutionOrAgendaDomain4INDOTHAI2026-08-26ResolutionOrAgendaDomain4INDOTHAI2026-08-262026-08-26ResolutionOrAgendaDomain5INDOTHAI2026-08-26ResolutionOrAgendaDomain5INDOTHAI2026-08-262026-08-26ResolutionOrAgendaDomain6INDOTHAI2026-08-26ResolutionOrAgendaDomain6INDOTHAI2026-08-262026-08-26ResolutionOrAgendaDomain7INDOTHAI2026-08-26ResolutionOrAgendaDomain7INDOTHAI2026-08-262026-08-26ResolutionOrAgendaDomain8INDOTHAI2026-08-26ResolutionOrAgendaDomain8INDOTHAI2026-08-262026-08-26ResolutionOrAgendaDomain9INDOTHAI2026-08-26ResolutionOrAgendaDomain9INDOTHAI2026-08-262026-08-26ResolutionOrAgendaDomain10INDOTHAI2026-08-26ResolutionOrAgendaDomain10iso4217:INRxbrli:pureINDOTHAIINDO THAI SECURITIES LIMITEDNew2026-09-1912:30:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32nd Annual General MeetingSaturday2026-09-1912:30:00Video Conferencing (VC) / Other Audio-Visual Means (OAVM) deemed to be conducted at the Registered Office of the Company10Mr. Sarthak DoshiNANARemuneration10000002026-10-012031-10-01The proposed resolution does not provide for approval for any fixed period or tenure. Further, the contract is terminable by either party by giving three months’ prior notice. Accordingly, the reference to five years may be treated only as a technical/validation requirement in the sheet and not as the tenure of the approval.Mr. Nishit DoshiNANARemuneration10000002026-10-012031-10-01The proposed resolution does not provide for approval for any fixed period or tenure. Further, the contract is terminable by either party by giving three months’ prior notice. Accordingly, the reference to five years may be treated only as a technical/validation requirement in the sheet and not as the tenure of the approval.Ordinary ResolutionAdoption of Financial StatementsItem No. 1- Adoption of Financial Statements:Ordinary ResolutionOthersOthersDeclaration of DividendItem No. 2 - Declaration of Dividend:Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationItem No. 3 - Appointment of Mr. Rajendra Bandi, the Director Liable to Retire by Rotation:Executive DirectorMr. Rajendra Bandi000514412026-09-202029-09-19Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentItem No.4: Appointment of Vinod Singhal & Co. LLP as Statutory Auditor of the Company and fixing their Remuneration:OthersAppointment of Vinod Singhal & Co. LLP as Statutory Auditor of the CompanyVinod Singhal & Co. LLP2026-09-192031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentItem No. 5 - Re-appointment of Mr. Dhanpal Doshi as Managing Director of the Company:Executive DirectorMr. Dhanpal Doshi007004922026-09-202029-09-193Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentItem No. 6 - Re-appointment of Mr. Parasmal Doshi as Whole Time Director of the Company:Executive DirectorMr. Parasmal Doshi000514602026-09-202029-09-193Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentItem No. 7 - Re-appointment of Mr. Rajendra Bandi as Whole Time Director of the Company:Executive DirectorMr. Rajendra Bandi000514412026-09-202029-09-193Special ResolutionRelated Party TransactionItem No. 8 – Approval for Increase in Remuneration of Mr. Sarthak Doshi, (Chief Executive Officer) and Holding an Office or Place of Profit in the Company:Special ResolutionRelated Party TransactionItem No. 9 - Approval for Increase in Remuneration of Mr. Nishit Doshi, (Chief Financial Officer and Chief Operating Officer) and Holding an Office or Place of Profit in the Company:Special ResolutionOthersAlteration in MoA/AoAItem No. 10: To approve the amendment in the Main Object Clause of the Memorandum of Association of the Company