Roselabs Finance 32nd AGM Notice August 2026

AGM Logistics and Schedule

The 32nd Annual General Meeting is scheduled for Thursday, August 27, 2026 at 11:00 a.m. IST through Video Conferencing/Other Audio-Visual Means.

Key Dates:

• Cut-off date for eligibility: Thursday, August 20, 2026
• Remote e-voting period: Monday, August 24, 2026 at 9:00 a.m. IST to Wednesday, August 26, 2026 at 5:00 p.m. IST
• Pre-registration for speaking at AGM deadline: Monday, August 24, 2026 before 5:00 p.m. IST

The deemed venue for the AGM is One Lodha Place, near Lodha World Towers, Senapati Bapat Marg, Mumbai-400013.

Business Items to be Transacted

Ordinary Business:

1. Adoption of Audited Financial Statements for FY ended March 31, 2026 with Directors' and Auditors' Reports

2. Re-appointment of Ms. Sanjyot Rangnekar (DIN: 07128992) who retires by rotation

3. Appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as Statutory Auditors for 5 years from conclusion of 32nd AGM till conclusion of 37th AGM in 2031

Special Business:

4. Re-appointment of Mr. Raghava Reddy Balineni (DIN: 09185972) as Managing Director for 5 years from May 31, 2026 to May 30, 2031

Auditor Appointment Details

M/s MSKA & Associates LLP completes their two consecutive terms as Statutory Auditors at the conclusion of this AGM. The Board, based on Audit Committee recommendation, proposes M/s Walker Chandiok & Co. LLP as new auditors.

Remuneration:

• Retiring auditor remuneration (FY 2025-26): ₹3,00,000
• Proposed auditor remuneration (FY 2026-27): ₹3,00,000 (excluding applicable taxes and out-of-pocket expenses)

Walker Chandiok & Co. LLP is established in 1935, has 19 offices across India, 87 partners, and holds valid peer review certificate from ICAI.

Managing Director Re-appointment Terms

Mr. Raghava Reddy Balineni was previously appointed as Managing Director from May 31, 2021 to May 30, 2026. The new term is proposed for 5 years from May 31, 2026 to May 30, 2031.

Key Terms:

• No remuneration drawn from Roselabs Finance Limited
• Draws remuneration from Lodha Developers Limited (holding company) as an employee
• No sitting fees for Board or committee meetings
• May hold directorships in other companies with prior Board approval

Voting and Shareholder Information

The company provides remote e-voting facilities through NSDL. Voting rights are proportional to equity shares held as of cut-off date (August 20, 2026). Mr. Shravan A. Gupta, proprietor of Shravan A. Gupta & Associates (COP No. 9990), is appointed as Scrutinizer for the voting process.

Document Availability

The Notice and Annual Report are being sent electronically to members with registered email addresses. Physical copies available on request. Documents also available on company website (www.roselabsfinancelimited.in), BSE website (www.bseindia.com), and NSDL website (www.evoting.nsdl.com).

Director Profiles

Mr. Raghava Reddy Balineni (DIN: 09185992):

• Date of Birth: June 13, 1969 (57 years)
• Original appointment: May 31, 2021
• Qualifications: Commerce graduate from Andhra University, Law graduate from Osmania University
• Experience: 31 years in taxation and general management
• Current: Head of Indirect Taxation at Lodha Group since 2020
• Board meeting attendance: 5 out of 5 meetings in 2025-26
• Shareholding: Nil

Ms. Sanjyot Rangnekar (DIN: 07128992):

• Date of Birth: July 6, 1970 (56 years)
• Original appointment: April 19, 2017
• Qualifications: Fellow Member of ICSI, Grad CWA from ICWAI
• Experience: 28 years in capital markets, secretarial practice, cost accounting
• Directorships: Sanathnagar Enterprises Limited (listed) and 5 unlisted companies
• Board meeting attendance: 5 out of 5 meetings in 2025-26
• Shareholding: Nil