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Personnel Services LimitedAGM2026-09-1811:30 AM11:51 AMMUKESH SARASWATM. K. SARASWAT & ASSOCIATES LLPCSF99922026-08-242026-09-182026-09-1155800375OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereontrue6579592657951799.9989657951701000657959200000065795920000006579592657951799.99896579517010000000000000000000000000000000363341884600023.28398460000100036334180000003633418000000363341884600023.28398460000100010213010742551772.7064742551701000000OrdinarytrueTo appoint Mrs. Sandeep Kaur Goyal (DIN: 01724446), who retires by rotation and being eligible, offers himself for re-appointmenttrue6579592657951799.9989657951701000657959200000065795920000006579592657951799.99896579517010000000000000000000000000000000363341884600023.28398460000100036334180000003633418000000363341884600023.28398460000100010213010742551772.7064742551701000000OrdinarytrueTo declare Final Dividend of Re. 20 Paise (2%) per Equity Share of Re. 10/- fully paid up for the financial year ended 31st March, 2026true6579592657951799.9989657951701000657959200000065795920000006579592657951799.99896579517010000000000000000000000000000000363341884600023.28398460000100036334180000003633418000000363341884600023.28398460000100010213010742551772.7064742551701000000SpecialfalseApproval for amendment of “INTEGRATED Employee Stock Option Plan 2024”true6579592657951799.9989657951701000657959200000065795920000006579592657951799.99896579517010000000000000000000000000000000363341884600023.28398460000100036334180000003633418000000363341884600023.28398460000100010213010742551772.7064742551701000000SpecialfalseTo Re-Appoint Mr. Girish Kumar Joshi (DIN: 09659780), as an Independent Director for a second term of five consecutive years with effect from 18 July 2027 to 17 July 2032true6579592657951799.9989657951701000657959200000065795920000006579592657951799.99896579517010000000000000000000000000000000363341884600023.28398460000100036334180000003633418000000363341884600023.28398460000100010213010742551772.7064742551701000000