Notice is hereby given that the 06th Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2026 will be held on Thursday, 24th September, 2026, at 03.00 P.M. ....

Getalong Enterprise Ltd. AN ISO $0017:2015 COMPANY Date: 02"4 September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Script Code - 543372 Subject : Notice of 06'* Annual General Meeting for the F.Y. 2025-2026 Dear Sir / Madam, Notice is hereby given that the 06 Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2026 will be held on Thursday, 24% September, 2026, at 03.00 p.m. at Office No. 307- 308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai - 400003. Kindly acknowledge receipt of the same. Thanking You. For GETALONG ENTERPRISE LIMITED Digitally signed by VHIAKRRSAHMA JAIN H9ARS3HA 2VIKR AM JAIN HARSHA VIKRAM JAIN MANAGING DIRECTOR DIN: 01525327 Office no. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, M: +91 85913 43631 Masjid Bunder West, Mumbai, Maharashtra - 400003 E: info@getalongenterprise.com CIN: L93000MH2020PLC342847 W: getalongenterprise.com NOTICE 06TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 06TH ANNUAL GENERAL MEETING OF THE MEMBERS OF GETALONG ENTERPRISE LIMITED WILL BE HELD ON 24TH SEPTEMBER, 2026 AT OFFICE NO. 307-308, YOGESHWAR, 135/139, KAZI SAYED STREET, MASJID BUNDER WEST, MUMBAI - 400003 AT 03.00 P.M. TO TRANSACT THE FOLLOWING BUSINESS(ES): ORDINARY BUSINESS(ES): 1. Approval of Financial Statement comprising of Balance Sheet as at 31st March, 2026, Profit and Loss account for the year ended on that date, cash flow statement and notes together with the Directors’ report and auditor’s report thereon: To consider, and if thought fit, to pass with or without modifications the following resolution as an Ordinary Resolution: “RESOLVED THAT audited financial statement comprising of balance sheet as at 31st March, 2026, profit and loss account for the year ended on that date, cash flow statement and notes together with the director’s report and auditor’s report thereon be and hereby received, considered, adopted.” 2. To appoint Mrs. Sweety Rahul Jain (DIN: 07193077) who retires by rotation and being eligible, offers herself for re-appointment as a director under the applicable provisions of companies act, 2013: To consider, and if thought fit, to pass with or without modifications the following resolution as an Ordinary Resolution: “RESOLVED THAT Mrs. Sweety Rahul Jain (DIN: 07193077) who retires by rotation and being eligible, offers herself for re-appointment, be and is hereby re-appointed as director of the Company.” 3. Appointment of M/s. K. K. Jhunjhunwala & Co., as the new statutory auditors of company (Ordinary Resolution): To consider and, if thought fit, to pass, with or without modification, the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and based on the recommendation of the Audit Committee of the Company and the Board of Directors of the Company (“Board”) M/s. K. K. Jhunjhunwala & Co., Chartered Accountants, Mumbai (Firm Registration No. : 111852W), be and hereby be appointed as the Statutory Auditors of the Company, in place of the retiring auditors of the Company i.e. M/s. A Y & Company, Chartered Accountants, (Firm Registration No. 020829C), for a term of five consecutive years commencing from the financial year 2026-27 till 2030-31 and to hold the office from the conclusion of the 06th Annual General Meeting until the conclusion of the 11th Annual General Meeting, at such remuneration as may be determined by the Board in consultation with the Statutory Auditors and in accordance with applicable law. RESOLVED FURTHER THAT any of the Director of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient for giving effect to this resolution, including finalising the terms of appointment, issuing the necessary notices, making statutory and regulatory filings and disclosures and doing all other acts incidental thereto. SPECIAL BUSINESS(ES): 4. Approval For Investment/Acquisition In M/s. Osiyaa Polypacks Limited To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 179, 186, 188 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Meetings of Board and its Powers) Rules, 2014, the Articles of Association of the Company, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), including the provisions relating to related party transactions, as amended from time to time, and in continuation of and supplemental to the approval granted by the Members of the Company pursuant to Special Resolution No. 7 passed at the 01st Annual General Meeting held on 02nd July, 2021 and Special Resolution No. 4 passed at the 05th Annual General Meeting held on 29th September, 2025, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (“Board”) for making further investment in, subscribing to, purchasing, acquiring or otherwise acquiring securities of M/s. Osiyaa Polypacks Limited, an unlisted company and a related party of the Company, by way of preferential allotment, subscription, purchase/acquisition from existing shareholders of M/s. Osiyaa Polypacks Limited or through any other legally permissible mode, in one or more tranches or in full, subject to the applicable limits, terms and conditions contained in the aforesaid Members’ resolutions and the provisions of applicable law. RESOLVED FURTHER THAT the aforesaid proposed investment/acquisition may be undertaken in such manner and in such number of tranches as may be determined in accordance with applicable law and may include acquisition of such number of equity shares and/or voting rights in M/s. Osiyaa Polypacks Limited. RESOLVED FURTHER THAT the aforesaid proposed investment/acquisition in M/s. Osiyaa Polypacks Limited shall be for an aggregate amount not exceeding Rs. 5,00,00,000/- (Rupees Five Crore only), whether made in one or more tranches or in full, and shall be completed on or before 31st March, 2027, subject to the applicable statutory and regulatory limits and the terms and conditions of the aforesaid Members’ resolutions. RESOLVED FURTHER THAT the exact number of securities, consideration, issue/acquisition price, valuation, mode of acquisition, timing, number and frequency of tranches, terms and conditions of acquisition and all other transaction-specific particulars shall be determined by the Board at the relevant stage in accordance with applicable law, including acquisition through subscription to preferential allotment made by M/s. Osiyaa Polypacks Limited and/or acquisition from the existing shareholders of M/s. Osiyaa Polypacks Limited and/or through any other legally permissible mode, and each such actual investment/acquisition shall be separately considered and approved by the Board at a duly convened meeting, with the specific transaction particulars being recorded therein, subject to obtaining the approval of the Audit Committee wherever applicable and compliance with all applicable provisions relating to related party transactions, disclosure of interest, valuation, pricing, preferential allotment, acquisition of securities, statutory registers, financial statement disclosures and other applicable statutory and regulatory requirements. RESOLVED FURTHER THAT the aforesaid proposal and the specific amount of Rs. 5,00,00,000/- (Rupees Five Crore only) approved herein shall be in continuation of and supplemental to, and shall not be construed as enhancing, amending or replacing, the approva [Showing first 8,000 characters — download PDF for full document]