Notice of Annual General Meeting for the FY 2025-2026

MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED CIN NO:L99999MH1980PLC062779 Flat No.53, 5th Floor, Wing No.H, Vijay Vilash Tores Building, Ghodbunder Road, Thane (West) 400615 Visit usat: www.mosilonline.in, Email -mosilinfo@gmail.comcomplianceatmillennium@gmail.com Date: September 02,2026. Department of Corporate Service (DCS-CRD), BSELimited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Sub.: Notice of 46th AGM and Annual Report for the Financial Year 2025-2026. Dear Sir, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations"), please find enclosed herewith the Notice of 46th Annual General Meeting of the Company scheduled to be held on Thursday, 24thSeptember, 2026at 11:30a.m. through ACjVC. The Notice of the AGM, and the Annual Report for the Financial Year (F.Y.) 2025-2026 is enclosed herewith, which is being sent to the Shareholders of the Company by permitted mode(s) and is also made available on the website ofthe Company, viz., https: www.mosil.co. We further wish to inform that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of the 46th AGM from Friday, September 18, 2026 toThursday September 24,2026 (both days inclusive). Kindly take the same on your record and acknowledge the same. Thanking You, Corporate Office:208-209-Regent Square, Above D-Mart, Nr.Mahalaxmi Temple, Anand Mahal R d Adajan, Surat-39S009 Tel: 0261-7960134 oa , 46th ANNUAL REPORT 2025-26 MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED CIN: L99999MH1980PLC062779 MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED BOARD OF DIRECTORS: Mr. Harilal Singh (DIN: 05124923) : Whole-time Director and Chief Financial Officer Mr. Subhash Patle (DIN: 00369492) : Independent & Non-Executive Director (upto 24- 02-2026) Mr. Nikunj Jashbhai Pancholi (DIN: 06395775) : Non-Executive Director (w.e.f 06-08-2025) Mrs. Renu Manendra Singh (DIN: 00860777) : Independent & Non-Executive Director (upto 24- 02-2026) Mrs. Radhika Ben Patel (DIN: 10999269) : Independent & Non-Executive Director (w.e.f 24- 02-2026) Mr. Mukesh Kumar Seni (DIN: 10998990) : Independent & Non-Executive Director (w.e.f 24- 02-2026) CHIEF FINANCIAL OFFICER: REGISTRAR & SHARE TRANSFER AGENTS: Mr. Harilal Singh Purva Sharegistry (India) Pvt. Ltd. 9, Shiv Shakti Industrial Estate, Sitaram Mills Compound, J. R. Boricha Marg, Opp. COMPANY SECRETARY: Kasturba Hospital, Lower Parel (East), Mumbai – 400 011. Ms. Arpita Bansal. REGISTERED OFFICE: Flat No. 53, 5th Floor, Wing No.11, Vijay Vilash Tores Building, Ghodbunder Road, Thane - 400615 BANKERS: The Financial Co-operative Bank Ltd AUDITORS: M/s. B. Chordia & Co., Chartered Accountants SECRETARIAL AUDITOR: M/s. HSPN & Associates LLP, Company Secretaries INTERNAL AUDITOR: M/s. Ravindra Dhakar & Associates, Chartered Accountants SHARES LISTED AT: The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai–400001 46th ANNUAL GENERAL MEETING Date: 24th September, 2026 Day: Thursday Time: 11:30 am Contents Page No. Notice 1-14 Directors’ Report 15-31 Secretarial Audit Report 32-35 Management Discussion Report 36 CEO / CFO Certification 37-39 Independent Auditors Report on Standalone Financial Statement 41-51 Standalone Financial Statement, and Cash Flow Statement 52-63 Independent Auditors Report on Consolidated Financial Statement 64-67 Consolidated Financial Statement and Cash Flow statement 68-80 Nomination and cancellation of Nomination form 81-83 NOTICE NOTICE IS HEREBY GIVEN THAT THE 46th ANNUAL GENERAL MEETING OF THE MEMBERS OF MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED WILL BE HELD ON THURSDAY 24TH SEPTEMBER 2026 AT 11:30 A.M. THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS (VC/OAVM) FACILITY TO TRANSACT FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt: a. The Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2. To appoint Director in place of Mr. Nikunj Jasbhai Pancholi (DIN: 06395775), Non-Executive Non- Independent Director, who retires by rotation and being eligible offers himself for re-appointment as Director SPECIAL BUSINESS 3. To Consider and if thought fit, to pass with or without modification (s), the Following resolutions as a SPECIAL RESOLUTION: APPOINTMENT OF MS. RADHIKA BEN PATEL (DIN: 10999269) AS AN INDEPENDENT DIRECTOR OF THE COMPANY: “RESOLVED THAT pursuant to Section 149, 152 and other applicable provisions, if any, of the Companies Act, 2013(“Act”) read with Schedule IV to the Act, the Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations),Ms. Radhika Ben Patel (DIN: 10999269) who was appointed as Additional Non – Executive Independent Director by the Board on 24th February, 2026, and who has submitted a declaration that she meets the criteria of independence under Section 149(6) of the Companies Act, 2013 along with her eligibility and consent to act as such for the term of five consecutive years under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 be and is hereby appointed as an Non – Executive Independent Director of the Company, not subject to retirement by rotation, for a term of 5 (Five) consecutives years from 24th February, 2026 to 23rd February, 2031. “RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors of the Company be and is hereby severally authorized, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution along with filing of necessary e-form with the Registrar of Companies.” Page 1 of 83 4. To Consider and if thought fit, to pass with or without modification (s), the Following resolutions as a SPECIAL RESOLUTION: APPOINTMENT OF MR. MUKESH KUMAR SENI (DIN: 10998990) AS AN INDEPENDENT DIRECTOR OF THE COMPANY: “RESOLVED THAT pursuant to Section 149, 152 and other applicable provisions, if any, of the Companies Act, 2013(“Act”) read with Schedule IV to the Act, the Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations),Mr. Mukesh Kumar Seni (DIN: 10998990) who was appointed as Additional Non – Executive Independent Director by the Board on 24th February, 2026, and who has submitted a declaration that he meets the criteria of independence under Section 149(6) of the Companies Act, 2013 along with his eligibility and consent to act as such for the term of five consecutive years under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 be and is hereby appointed as an Non – Executive Independent Director of the Company, not subject to retirement by rotation, for a term of 5 (Five) consecutives years from 24th February, 2026 to 23rd February, 2031. “RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors of the Company be and is hereby severally authorized, on behalf of the Company, to do all acts, deeds, matters and things as deem necessar [Showing first 8,000 characters — download PDF for full document]