Nature of Disclosure: Regulatory filing pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notifying the Bombay Stock Exchange about the upcoming Annual General Meeting.

AGM Details: The 14th Annual General Meeting will be held on Friday, 25th September, 2026 at 11:00 A.M. (IST) at the Corporate Office of the Company situated at BF 32, 2nd Floor, Salt Lake Sec 1, Bidhannagar, Kolkata, West Bengal 700064.

Ordinary Business:

  • To receive, consider and adopt the financial statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon.
  • To re-appoint Mrs. Sayani Chatterjee (DIN: 06439804) who retires by rotation and being eligible offers herself for re-appointment.

Special Business:

  • Alteration in the Main Object Clause of the Memorandum of Association of the Company by inserting a new Sub Clause 5 after the existing Sub Clause 4, to enable the company to carry on the business of providing end-to-end workforce and human resource management services for e-commerce and other businesses.

The proposed new object includes: recruitment, selection, appointment and deployment of personnel, payroll and salary management, attendance and workforce administration, employee benefits and statutory compliances, and all related human resource, administrative and operational support services.

Voting Arrangements:

  • Record date (cut-off date) for determining members entitled to vote: Friday, September 18, 2026
  • Remote e-voting period: Tuesday, September 22, 2026 at 9:00 a.m. to Thursday, September 24, 2026 at 5:00 p.m.
  • E-voting service provider: National Securities Depository Limited (NSDL)
  • Scrutinizer: M/s. Himanshu S K Gupta & Associates, Practicing Company Secretary, Ahmedabad
  • Results to be placed on company's website within 2 working days of passing resolutions

Director Information for Re-appointment:

  • Mrs. Sayani Chatterjee (DIN: 06439804), Age: 43 years, Nationality: Indian
  • Educational Qualification: Post Graduate Diploma in Management
  • Experience: 19 years in Public Relation, Project Management, Education and Training
  • Date of Initial Appointment: 26/12/2012
  • Current Directorship: Ascensive HR Consultants Private Limited, Sree Abhigyan Dreamworks Private Limited, Awesome Empowerment Association
  • Remuneration: Not exceeding ₹35,00,000 per annum
  • Relationship: Spouse of Mr. Abhijit Chatterjee, Whole-time director & CEO of the Company
  • Meetings attended: Two out of Two during the year

Regulatory References: Filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 102 of the Companies Act, 2013.

Registrar and Transfer Agent: MUFG Intime India Pvt. Ltd, C-101, 1st Floor, 247 Park, Lal Bahadur Shashtri Marg, Vikhroli (West), Mumbai, Maharashtra-400083