WISEC GLOBAL LIMITED

Meeting Details

The Board of Directors meeting was held on Tuesday, 1st September 2026, at the company's registered office in Delhi. The meeting commenced at 04:30 P.M. and concluded at 05:30 P.M.

Key Outcomes and Approvals

The Board considered and approved the following items:

1. The Director's Report along with its Annexures for the financial year 2025-26.

2. The Management Discussion and Analysis Report (MDAR) for the financial year 2025-26.

3. The Corporate Governance Report, which will form an annexure to the Board's Report for FY 2025-26.

4. The appointment of Mr. Devender Singh (Membership No: A76094; Certificate of Practice: 28056), Proprietor of M/s Devender Singh and Associates, as the Scrutinizer for conducting the remote e-voting and ballot process for the upcoming Annual General Meeting (AGM).

5. The Notice for the 35th Annual General Meeting (AGM), which is scheduled to be held on Wednesday, 30th September 2026, at 9:00 A.M. at the company's registered office. The notice and relevant documents will be dispatched to shareholders in due course.

6. The Calendar of Events for the 35th AGM.

CFO Certification

As per Regulation 17(8) of SEBI LODR Regulations, Mr. Rakesh Rampal, Whole-Time Director & CFO, provided a certification to the Board dated 1st September 2026. The certification states that:

  • The financial statements and cash flow statement for the year ended 31st March 2026:
  • Do not contain any materially untrue statements or omit material facts.
  • Present a true and fair view of the company's affairs and are in compliance with accounting standards and regulations.
  • No fraudulent, illegal, or code-of-conduct-violating transactions were entered into by the company during the year.
  • The CFO accepts responsibility for establishing and maintaining internal controls for financial reporting and has evaluated their effectiveness.
  • Significant changes in internal controls or accounting policies, and any instances of significant fraud, have been disclosed to the auditors and the Audit Committee.

35th Annual General Meeting (AGM) Calendar

The detailed calendar of events for the 35th AGM is as follows:

| Particulars | Date & Time |

| Cut-off date for dispatch of notice | Friday, 28th August 2026 |

| Date of Completion of Dispatch of notice | Latest by Saturday, 5th September 2026 |

| Book Closure Start Date | Sunday, 27th September 2026 |

| Book Closure End Date | Wednesday, 30th September 2026 |

| Cut Off Date for E-Voting | Wednesday, 23rd September 2026 |

| Remote e-Voting Start Date and Time | Sunday, 27th September 2026 at 9:00 A.M. |

| Remote e-Voting End Date and Time | Tuesday, 29th September 2026 at 5:00 P.M. |

| Date of AGM | Wednesday, 30th September 2026 |

| AGM Start Time | 9:00 A.M. |

| Declaration of result | Latest by Friday, 2nd October 2026 |

| Scrutinizer | Mr. Devender Singh |

| Dividend % and Rs. per share | Nil |

| Dividend if any @ per share | Nil |

Financial Impact

No dividend has been declared for the financial year 2025-26. The financial impact of other approved reports and appointments is not quantified in the disclosure.