5171682026-08-265171682026-08-262026-08-26RelatedPartyTransactionDomain15171682026-08-262026-08-26RelatedPartyTransactionDomain25171682026-08-262026-08-26ResolutionOrAgendaDomain15171682026-08-26ResolutionOrAgendaDomain15171682026-08-262026-08-26ResolutionOrAgendaDomain25171682026-08-26ResolutionOrAgendaDomain25171682026-08-262026-08-26ResolutionOrAgendaDomain35171682026-08-26ResolutionOrAgendaDomain35171682026-08-262026-08-26ResolutionOrAgendaDomain45171682026-08-26ResolutionOrAgendaDomain45171682026-08-262026-08-26ResolutionOrAgendaDomain55171682026-08-26ResolutionOrAgendaDomain55171682026-08-262026-08-26ResolutionOrAgendaDomain65171682026-08-26ResolutionOrAgendaDomain65171682026-08-262026-08-26ResolutionOrAgendaDomain75171682026-08-26ResolutionOrAgendaDomain75171682026-08-262026-08-26ResolutionOrAgendaDomain85171682026-08-26ResolutionOrAgendaDomain8iso4217:INRxbrli:pure SUBROS LIMITEDSUBROSNew2026-09-1811:30:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41Friday2026-09-1811:30:00Registered office8Subros LimitedGlobal Autotech LimitedEntities over which Key Managerial Personnel and/ or their relatives have control or joint controlSale of goods or services41000000002026-09-182027-09-30Since year wise volume cannot be estimated, the proposed transaction will be carried out from the date of 41st AGM to the 42nd AGM, for a period not exceeding fifteen months.Subros LimitedMaruti Suzuki India LimitedOther Related partiesSale of goods or services360000000002026-09-182027-09-30Since year wise volume cannot be estimated, the proposed transaction will be carried out from the date of 41st AGM to the 42nd AGM, for a period not exceeding fifteen months.Ordinary ResolutionAdoption of Financial Statements(a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon; and (b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend on equity shares for the financial year ended on March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation To appoint a Director in place of Dr. Jyotsna Suri (DIN: 00004603) who retires by rotation and being eligible, offers herself for re-appointment. Non-Executive - Non-Independent DirectorDr. Jyotsna Suri000046032026-08-072026-08-07Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify and approve remuneration of Cost Auditors of the CompanyOthersCost Auditors of the CompanyM/s. Chandra Wadhwa & Co.2026-04-012027-03-31400000Ordinary ResolutionRelated Party TransactionTo approve material related party transactions with Global Autotech LimitedOrdinary ResolutionRelated Party Transaction To approve material related party transactions with Maruti Suzuki India LimitedOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo approve continuation of directorship of Dr. Jyotsna Suri (DIN: 00004603) as Non-Executive Director on attaining the age of seventy- five yearsNon-Executive - Non-Independent DirectorDr. Jyotsna Suri000046032026-08-072026-08-07Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment To Appoint Mr. Akihiro Deguchi (DIN: 11816470) as Nominee DirectorNon-Executive - Nominee DirectorMr. Akihiro Deguchi118164702026-08-072026-08-07