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97 Communications LimitedAGM2026-09-1509:30 AM11:26 AMAshokVAPN & AssociatesCSA551362026-07-202026-09-162026-09-087690590001839OrdinaryfalseTo receive, 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 the Board of Directors and Auditors thereon.true000000000000000000000000000050521864744356423987.796544308460347963699.89190.108150521864744356423987.796544308460347963699.89190.10811363891777368902154.02857368871730499.99960.00041363891777368902154.02857368871730499.99960.000464160782451725326080.618351677332047994099.90720.0928OrdinaryfalseTo re-appoint Mr. Ravi Chandra Adusumalli (DIN: 00253613), as Director liable to retire by rotation, being eligible offers himself for re-appointment.true000000000000000000000000000050521864742975285885.0627419858253989460597.69762.302450521864742975285885.0627419858253989460597.69762.30241363891777368714654.0271736739621318499.98210.01791363891777368714654.0271736739621318499.98210.017964160782450344000478.4654493532215990778998.0321.968OrdinaryfalseTo consider and approve revision in remuneration payable to Mr. Vijay Shekhar Sharma (DIN: 00466521), Managing Director and Chief Executive Officer (“MD & CEO”) of the Company.true000000000000000000000000000050521864742975285885.0627420909255884360397.94222.057850521864742975285885.0627420909255884360397.94222.05781363891777368714554.027173682965418099.99430.00571363891777368714554.027173682965418099.99430.005764160782450344000378.4654494592220884778398.24251.7575OrdinaryfalseTo consider and approve the revised remuneration framework for Non-Executive Director(s) including Independent Director(s) and review of the scope of their Board and Committee responsibilities.true000000000000000000000000000050521864742975285885.0627424136274561658498.69311.306950521864742975285885.0627424136274561658498.69311.30691363891777368714654.027173682419472799.99360.00641363891777368714654.027173682419472799.99360.006464160782450344000478.4654497818693562131198.88341.1166SpecialfalseTo consider and approve the appointment and payment of remuneration of Mr. Narasinganallore Venkatesh Srinivasan (DIN: 01893686) as a Non Executive Independent Director of the Company.true000000000000000000000000000050521864744382869687.848844288330094539699.7870.21350521864744382869687.848844288330094539699.7870.2131363891777368714654.02717368674640099.99950.00051363891777368714654.02717368674640099.99950.000564160782451751584280.659251657004694579699.81720.1828SpecialfalseTo consider and approve the appointment and payment of remuneration of Ms. Sachee Trivedi (DIN: 11767043) as a Non-Executive Independent Director of the Company.true000000000000000000000000000050521864744382869687.848844323936358933399.86720.132850521864744382869687.848844323936358933399.86720.13281363891777367691554.019673672745417099.99430.00571363891777367691554.019673672745417099.99430.005764160782451750561180.657651691210859350399.88530.1147OrdinaryfalseTo consider and approve the appointment and payment of remuneration of Mr. Amitabh Kumar Singhal (DIN: 07630166) as a Non-Executive Non Independent Director of the Company.true000000000000000000000000000050521864742975285885.06274092282492052460995.22414.775950521864742975285885.06274092282492052460995.22414.77591363891777367691454.01967367638752799.99930.00071363891777367691454.01967367638752799.99930.000764160782450342977278.46384829046362052513695.92294.0771SpecialfalseTo consider and approve variation in the Objects /terms of utilisation of the Initial Public Offering (“IPO”) proceeds and modification of timeline for utilisation of the IPO proceeds.true000000000000000000000000000050521864744382869687.84884438286960100050521864744382869687.8488443828696010001363891777367703754.019773671828520999.99290.00711363891777367703754.019773671828520999.99290.007164160782451750573380.6576517500524520999.9990.001SpecialfalseTo consider and approve amendments to One 97 Employees Stock Option Scheme 2019 (ESOP Scheme 2019).true000000000000000000000000000050521864742975244785.06273879574164179503190.27469.725450521864742975244785.06273879574164179503190.27469.72541363891777367703754.0197736595001753799.97620.02381363891777367703754.0197736595001753799.97620.023864160782450342948478.46374616169164181256891.69458.3055