| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Reappoint Ms. Upasana Taku (DIN: 02979387) as Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint B S R & Co as statutory auditors for five years from the conclusion of the 2025 AGM till the conclusion of the 2030 AGM and fix their remuneration | |
| 4 | Ordinary | Appoint Surya Gupta & Associates as secretarial auditors for five years from FY26 and fix their remuneration | |
| 5 | Special | Approve amendment of MobiKwik Employees Stock Options Plan 2014 (ESOP 2014) |  |
Sept. 16, 2025, 3:30 p.m.