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Simulator Training Centre LimitedAGM2026-09-2903:00 PM03:25 PMMr. Mayuri SinhaMayuri Sinha & Co. Company SecretariesCSA489312026-09-052026-09-302026-09-2234000156OrdinaryfalseTo consider and adopt: a. the Audited Standalone Financial Statement of the Company for the year ended 31st March 2026 and together with the reports of the Board of Directors’ and the Auditors thereon b. the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March 2026 together with the report of the Auditors thereon.true6093414609341410060934140100060934140000006093414000000609341460934141006093414010001315200000000131520000000013152000000001315200000000276851440247414.53754024740100027685140000002768514000000276851440247414.53754024740100010177128649588863.8283649588801000OrdinarytrueTo appoint a director in place of Ms. Kripa Bhargav Mandavia (DIN: 08768887), who retires by rotation and being eligible, offers herself for re-appointmenttrue6093414609341410060934140100060934140000006093414000000609341460934141006093414010001315200000000131520000000013152000000001315200000000276851440247414.53754024740100027685140000002768514000000276851440247414.53754024740100010177128649588863.8283649588801000SpecialfalseAppointment Mr. Sanjay Kumar Sharma (DIN: 10111194) as a Non-Executive Independent Director of the Company for a term of three yearstrue6093414609341410060934140100060934140000006093414000000609341460934141006093414010001315200000000131520000000013152000000001315200000000276851440247414.53754024740100027685140000002768514000000276851440247414.53754024740100010177128649588863.8283649588801000SpecialfalseIncrease in Authorised Share Capital of the company and consequential amendment in Memorandum of Association of the Companytrue6093414609341410060934140100060934140000006093414000000609341460934141006093414010001315200000000131520000000013152000000001315200000000276851440247414.53754024740100027685140000002768514000000276851440247414.53754024740100010177128649588863.8283649588801000SpecialtrueTo Consider and Approve Remuneration Exceeding the Limits Specified under Section 197 of Ms. Rupal Sanjay Mandavia, the Managing Director of the Companytrue60934140000006093414000000609341400000060934140000001315200000000131520000000013152000000001315200000000276851440247414.53754024740100027685140000002768514000000276851440247414.537540247401000101771284024743.9547402474010006093414SpecialtrueApproval and Ratification of Remuneration paid to Ms. Rupal Sanjay Mandavia, Managing Director, for the Financial Year 2025–26true60934140000006093414000000609341400000060934140000001315200000000131520000000013152000000001315200000000276851440247414.53754024740100027685140000002768514000000276851440247414.537540247401000101771284024743.9547402474010006093414