Date, Location, and Type of Meeting

The 16th Annual General Meeting was held on Wednesday, August 26, 2026, at 12:00 P.M. (IST) through video conferencing/other audio-visual means facility provided by National Securities Depository Limited (NSDL).

The meeting was deemed to be conducted at the registered office of the Company.

The meeting commenced at 12:00 P.M. (IST) and concluded at 1:15 P.M. (IST), lasting 75 minutes including voting time.

Summary of Proposed Resolutions

Two ordinary resolutions were proposed:

  • Resolution 1: To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the board of directors and auditors thereon.
  • Resolution 2: To consider and re-appoint Sanjeev Bikhchandani (DIN: 00065640), Non-Executive Nominee Director, who retires by rotation and being eligible, offers himself for reappointment.

Voting Process and Methods

  • Remote e-voting facility was available from August 22, 2026, at 9:00 A.M. (IST) to August 25, 2026, at 5:00 P.M. (IST).
  • Members attending the AGM who had not cast their vote through remote e-voting were given the facility to cast their vote through e-voting at the meeting.
  • The e-voting facility at the meeting was kept active for 15 minutes.
  • The Board appointed Nitesh Latwal (CP No.: 16276), Partner, PI & Associates, Company Secretaries as the scrutinizer to conduct the e-voting process.

Key Voting Outcomes

  • Specific voting results and percentage breakdowns are not provided in this document.
  • The document states that all resolutions are deemed to be passed subject to receipt of requisite majority.
  • The voting results and scrutinizer's report were to be submitted to exchanges and uploaded on the company website and NSDL within stipulated timelines.

Attendance Breakdown

  • Directors and Key Personnel Present:
  • Kaushik Dutta: Independent Director & Chairman of the Board
  • Deepinder Goyal: Vice Chairman & Non-Executive Director
  • Sutapa Banerjee: Independent Director & Chairperson of the Audit Committee
  • Namita Gupta: Independent Director & Chairperson of Nomination and Remuneration Committee
  • Aparna Popat Ved: Independent Director
  • Sanjeev Bikhchandani: Nominee Director & Chairman of Stakeholders' Relationship Committee
  • Albinder Singh Dhindsa: Chief Executive Officer and Whole Time Director of Blink Commerce Private Limited
  • Akshant Goyal: Chief Financial Officer
  • Sandhya Sethia: Company Secretary & Compliance Officer
  • Vikas Khurana: Representing M/s Deloitte Haskins & Sells, Statutory Auditors
  • Rupesh Agarwal: Representing M/s Chandrasekaran Associates, Secretarial Auditors
  • Nitesh Latwal: Representing M/s PI & Associates, Scrutinizer
  • Shareholder Attendance:
  • Promoter & Promoter Group: 0 members
  • Public: 299 members
  • Total: 299 members

Scrutinizer's Role and Findings

  • Nitesh Latwal of PI & Associates was appointed as scrutinizer to conduct the e-voting process in a fair and transparent manner.
  • The scrutinizer's report was to be submitted to the exchanges and uploaded on the company website along with voting results.
  • Specific findings of the scrutinizer are not detailed in this document.

Compliance with Laws and Regulations

The meeting was conducted in compliance with:

  • Companies Act, 2013
  • Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Various circulars issued by the Ministry of Corporate Affairs and SEBI
  • The company provided a live webcast of the proceedings on NSDL's website
  • Statutory registers and applicable records were available for inspection

Signatories and Roles

  • Sandhya Sethia, Company Secretary & Compliance Officer, signed and submitted the document to the exchanges.
  • The document was digitally signed by Sandhya Sethia on August 26, 2026, at 20:27:05 +05'30'.