Nature of Event

Rich Universe Network Limited held its 36th Annual General Meeting (AGM) on Wednesday, September 21, 2026. The meeting was conducted pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015.

Key Proceedings

The AGM commenced at 04:15 PM and concluded at 04:45 PM at the company's registered office: IInd Floor, 7/125, C-2, Swaroop Nagar, Kanpur – 208002.

Attendance and Leadership

Ms. Astha Chaturvedi, Company Secretary, initiated the meeting and introduced the Board Members present: Mr. Yugank Gadi, Mr. Gyan Singh, and Mr. Zubair Ahmed (CFO). Mr. Yugank Gadi, Chairman of the Board, presided over the AGM. Representatives of Statutory Auditors M/s. Srivastava S & Co. and Secretarial Auditor FCS Mr. Vaibhav Agnihotri were in attendance. Mr. Vaibhav Agnihotri also acted as Scrutinizer for the e-voting process.

Business Transacted

Ordinary Business:

1. Adoption of Audited Financial Statements for the financial year ended March 31, 2026, along with reports of the Board of Directors and Auditors

2. Re-appointment of Mr. Rajeev Agarwal (DIN: 00122877) as Director who retires by rotation

Special Business:

3. Taking on record the non-implementation of resolutions passed by members via postal ballot, the result of which was declared on July 25, 2025

Voting Process

The company provided remote e-voting facility for all resolutions. Members present at the AGM who had not cast votes electronically were given opportunity to vote through poll at the end of the meeting. Mr. Vaibhav Agnihotri (Mem No. FCS 10363/C.P.No.21596), Proprietor of M/s V. Agnihotri & Associates, was appointed as Scrutinizer to scrutinize both remote e-voting and poll voting processes.

Documentation and Compliance

The Notice of AGM dated August 21, 2026, along with Audited Financial Statements and Board Report were taken as read. Registers of Directors, Key Managerial Personnel, their shareholding, and contracts/arrangements in which Directors were interested (pursuant to Sections 170 and 189 of Companies Act, 2013) were available for inspection during the meeting.

The scrutinizer's consolidated report on e-voting and poll will be submitted to the company, and voting results for each resolution will be conveyed to the stock exchange within due time as required under SEBI (LODR) Regulations, 2015.