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Info Systems LimitedAGM2026-09-1103:00 PM04:20 PMSandeep P. ParekhSandeep P Parekh & Co, Company SecretariesCS71182026-08-122026-09-112026-09-0440627009396OrdinaryfalseReceive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of Board of Directors and of Auditors thereontrue428786644287866410042878664010004287866400000042878664000000428786644287866410042878664010007721475320.0689532010007721470000007721470000007721475320.06895320100015223781600630.39455930675798.73971.2603152237810000001522378100000015223781600630.39455930675798.73971.2603588745924293925972.93344293850275799.99820.0018OrdinarytrueRe-appoint Mr. Ram Agarwal (DIN: 01739245) as a Director of the Company, liable to retire by rotation, who had offered himself of reappointment.true428786644287866410042878664010004287866400000042878664000000428786644287866410042878664010007721475320.0689532010007721470000007721470000007721475320.06895320100015223781600630.39455916489998.50321.4968152237810000001522378100000015223781600630.39455916489998.50321.4968588745924293925972.93344293836089999.99790.0021OrdinaryfalseAppoint M/s Valawat and Associates as the Statutory Auditors of the Company.true428786644287866410042878664010004287866400000042878664000000428786644287866410042878664010007721475320.0689532010007721470000007721470000007721475320.06895320100015223781600630.39455916489998.50321.4968152237810000001522378100000015223781600630.39455916489998.50321.4968588745924293925972.93344293836089999.99790.0021SpecialfalseRatify the Remuneration payable to M/s Y R Doshi & Company Cost Auditor for the Financial Year 2026-27true428786644287866410042878664010004287866400000042878664000000428786644287866410042878664010007721475320.0689532010007721470000007721470000007721475320.06895320100015223781600630.39455916489998.50321.4968152237810000001522378100000015223781600630.39455916489998.50321.4968588745924293925972.93344293836089999.99790.0021SpecialfalseAlter the Objects Clause of the Memorandum of Association of the Companytrue428786644287866410042878664010004287866400000042878664000000428786644287866410042878664010007721475320.0689532010007721470000007721470000007721475320.06895320100015223781600630.39455916489998.50321.4968152237810000001522378100000015223781600630.39455916489998.50321.4968588745924293925972.93344293836089999.99790.0021SpecialfalseIssue Fully Convertible Warrants Convertible into Equity Shares of the Company on Preferential Basistrue428786644287866410042878664010004287866400000042878664000000428786644287866410042878664010007721475320.0689532010007721470000007721470000007721475320.06895320100015223781600630.394558604145997.57092.4291152237810000001522378100000015223781600630.394558604145997.57092.4291588745924293925972.933442937800145999.99660.0034