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Technologies LimitedAGM2026-08-1909:30 AM10:20 AMB. NarasimhanBN and AssociatesCSFCS 13032026-04-292026-08-192026-08-12255329003836Ordinaryfalsea) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and the Auditors thereon. b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon.true21738787921706553499.85172170655340100021738787900000021738787900000021738787921706553499.85172170655340100016170609611599982371.7351159998230100016170609600000016170609600000016170609611599982371.735115999823010001348172672657070.1971262585312298.8251.1751348172672747290.20382746884199.98510.01491348172670000001348172675404360.4009537273316399.41470.585351391124233360579364.9151333602630316399.99910.0009OrdinaryfalseTo appoint a director in place of Mr. Venkatesh Murthy (DIN 08567907), who retires by rotation and being eligible, offers himself for re-appointment.true21738787921706553499.85172170655340100021738787900000021738787900000021738787921706553499.85172170655340100016170609611602496271.7505481313356789362741.483658.516416170609600000016170609600000016170609611602496271.7505481313356789362741.483658.51641348172672657070.1971257733797496.99893.00111348172672747290.20382746884199.98510.01491348172670000001348172675404360.4009532421801598.51691.483151391124233363093264.922657292906790164279.647720.3523SpecialfalseTo approve re-appointment of Mr. Ankit Agarwal as Managing director of the Company.trueMr.Ankit Agarwal did not participate for voting on this item21738787921526904599.02532152690450100021738787900000021738787900000021738787921526904599.02532152690450100016170609611602496271.75051032647091276025389.002110.997916170609600000016170609600000016170609611602496271.75051032647091276025389.002110.99791348172671421000.1054134131796994.3925.6081348172672747290.20382746884199.98510.01491348172670000001348172674168290.3092408819801098.07831.921751391124233171083664.54633189425731276826396.15083.8492SpecialfalseTo approve payment of remuneration to Mr. Ankit Agarwal, Managing Director.trueMr.Ankit Agarwal did not participate for voting on this item21738787921526904599.02532152690450100021738787900000021738787900000021738787921526904599.02532152690450100016170609611602496271.7505112212231381273196.71393.286116170609600000016170609600000016170609611602496271.7505112212231381273196.71393.28611348172671417130.1051135742597195.78664.21341348172672747290.20382746884199.98510.01491348172670000001348172674164420.3089410430601298.55631.443751391124233171044964.5463327891706381874398.84881.1512SpecialfalseTo approve payment of commission to Independent Non-executive Directors.true21738787921706553499.85172170655340100021738787900000021738787900000021738787921706553499.85172170655340100016170609611602496271.7505773120893871287366.63433.36616170609600000016170609600000016170609611602496271.7505773120893871287366.63433.3661348172672655680.197259309625997.64322.35681348172672747290.20382746884199.98510.01491348172670000001348172675402970.4008533997630098.8341.16651391124233363079364.91992949116203871917388.394611.6054OrdinaryfalseTo ratify the remuneration of Cost Auditor.true21738787921706553499.85172170655340100021738787900000021738787900000021738787921706553499.85172170655340100016170609611602496271.75051160249620100016170609600000016170609600000016170609611602496271.7505116024962010001348172672653200.1968259746557497.89912.10091348172672747290.20382746884199.98510.01491348172670000001348172675400490.4006534434561598.96031.039751391124233363054564.9199333624930561599.99830.0017