5329242026-07-035329242026-07-032026-07-03ResolutionOrAgendaDomain15329242026-07-03ResolutionOrAgendaDomain15329242026-07-032026-07-03ResolutionOrAgendaDomain25329242026-07-03ResolutionOrAgendaDomain25329242026-07-032026-07-03ResolutionOrAgendaDomain35329242026-07-03ResolutionOrAgendaDomain35329242026-07-032026-07-03ResolutionOrAgendaDomain45329242026-07-03ResolutionOrAgendaDomain45329242026-07-032026-07-03ResolutionOrAgendaDomain55329242026-07-03ResolutionOrAgendaDomain5xbrli:pureKolte - Patil Developers LimitedKOLTEPATILNew2026-07-0322:25:002026-07-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35Monday2026-07-2715:00:00Registered Office of the Company5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt a) the Audited Standalone Financial Statement of the Company for the year ended 31 March 2026 and the Report of the Board of Directors’ and Auditors’ thereon and b) the Audited Consolidated Financial Statement of the Company for the financial year ended 31 March 2026 and the Report of Auditors’ thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Asheesh Mohta (DIN: 00358583) who retires by rotation and being eligible, offers himself for reappointmentNon-Executive - Non-Independent DirectorAsheesh Mohta003585832026-07-272026-07-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the appointment of Mr. Girish Vanvari (DIN: 07376482), as Non- Executive Independent Director of the Company, not liable to retire by rotationNon-Executive - Independent DirectorGirish Vanvari073764822026-07-292031-07-282Special ResolutionOthersOthersTo consider and approve the extension of the utilization period of proceeds raised through the preferential issue of sharesTo consider and approve the extension of the utilization period of proceeds raised through the preferential issue of sharesOrdinary ResolutionOthersOthersAppointment of Cost Auditor of the Company and approve remuneration payable for the financial year 2026-27To consider and approve the appointment of M/s. Harshad S. Deshpande, Cost Accountants having as Cost auditor of the Company and remuneration payable for the financial year 2026-27