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RETAIL LIMITEDAGM2026-09-1903:00 PM03:15 PMCS Pratik KeshariyaP H Keshariya & AssociatesCSF57132026-08-192026-09-212026-09-126330021145Ordinaryfalse1. To receive, consider and adopt the Audited 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.true1. The total outstanding Equity shares are shown as 1,32,60,000 out of which 30,00,000 Equity shares were allotted on September 8, 2026. The company has filed listing application for the same and the corporate action for the same is yet pending. 2. The no. of shares held by promoter is shown as 95,33,000. It is hereby informed that out of the 30,00,000 shares 20,00,000 shares were allotted in promoter category. The said promoters were present in the meeting, however as the corporate action is yet pending they were unable to exercise remote e-voting. Request you to take this information on record.9533000706950074.15827069500010009533000950000.996595000010009533000716450075.154771645000100048700000000048700000000048700000000032400001230003.79631230000100032400002980009.197529800001000324000042100012.99384210000100013260000758550057.2059758550001000Ordinarytrue2. To appoint Mr. Manishbhai Girishbhai Patel (DIN:01436792), who retires by rotation as a director and being eligible, offers himself for re-appointmenttrue1. The total outstanding Equity shares are shown as 1,32,60,000 out of which 30,00,000 Equity shares were allotted on September 8, 2026. The company has filed listing application for the same and the corporate action for the same is yet pending. 2. The no. of shares held by promoter is shown as 95,33,000. It is hereby informed that out of the 30,00,000 shares 20,00,000 shares were allotted in promoter category. The said promoters were present in the meeting, however as the corporate action is yet pending they were unable to exercise remote e-voting. Request you to take this information on record.9533000523200054.8835232000010009533000950000.996595000010009533000532700055.879653270000100048700000000048700000000048700000000032400001230003.79631230000100032400002980009.197529800001000324000042100012.99384210000100013260000574800043.3484574800001000Ordinarytrue3. Approval of Material Related Party Transactions of the Companytrue1. The total outstanding Equity shares are shown as 1,32,60,000 out of which 30,00,000 Equity shares were allotted on September 8, 2026. The company has filed listing application for the same and the corporate action for the same is yet pending. 2. The no. of shares held by promoter is shown as 95,33,000. It is hereby informed that out of the 30,00,000 shares 20,00,000 shares were allotted in promoter category. The said promoters were present in the meeting, however as the corporate action is yet pending they were unable to exercise remote e-voting. Request you to take this information on record.95330000000009533000000000953300000000048700000000048700000000048700000000032400001230003.79631230000100032400002980009.197529800001000324000042100012.993842100001000132600004210003.17542100001000Specialfalse4. Appointment of Mr. Chirag Khodidas Solanki (DIN: 11772370) as an Independent Director of the Companytrue1. The total outstanding Equity shares are shown as 1,32,60,000 out of which 30,00,000 Equity shares were allotted on September 8, 2026. The company has filed listing application for the same and the corporate action for the same is yet pending. 2. The no. of shares held by promoter is shown as 95,33,000. It is hereby informed that out of the 30,00,000 shares 20,00,000 shares were allotted in promoter category. The said promoters were present in the meeting, however as the corporate action is yet pending they were unable to exercise remote e-voting. Request you to take this information on record.9533000706950074.15827069500010009533000950000.996595000010009533000716450075.154771645000100048700000000048700000000048700000000032400001230003.79631230000100032400002980009.197529800001000324000042100012.99384210000100013260000758550057.2059758550001000Specialfalse5. Appointment of Mr. Tushar Mitharam Chaudhari (DIN: 11102682) as an Independent Director of the Companytrue1. The total outstanding Equity shares are shown as 1,32,60,000 out of which 30,00,000 Equity shares were allotted on September 8, 2026. The company has filed listing application for the same and the corporate action for the same is yet pending. 2. The no. of shares held by promoter is shown as 95,33,000. It is hereby informed that out of the 30,00,000 shares 20,00,000 shares were allotted in promoter category. The said promoters were present in the meeting, however as the corporate action is yet pending they were unable to exercise remote e-voting. Request you to take this information on record.9533000706950074.15827069500010009533000950000.996595000010009533000716450075.154771645000100048700000000048700000000048700000000032400001230003.79631230000100032400002980009.197529800001000324000042100012.99384210000100013260000758550057.2059758550001000