Shareholders meeting

Date: 2nd September, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department 1st Floor, New Trading Ring, Exchange Plaza Rotunda Building 5th Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai — 400 051 Scrip Code : 543990 Symbol : SIGNATURE Debt Segment : Scrip Code-977218 Subject: Notice of 27th Annual General Meeting of the Company Dear Sir/Madam, This is to inform that the 27th Annual General Meeting (AGM) of the Company will be held on Thursday, the 24th September, 2026 at 4:15 P.M. (IST), through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013 (“the Act”) and the Rules made thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) read with relevant Circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Pursuant to Regulation 30, 34 and 50 of the Listing Regulations, we submit herewith the Notice convening the 27th AGM of the Company, which is being sent to all the members whose email addresses are registered with the Company/ Registrar and Share Transfer Agent/ Depository Participants. The said Notice convening the 27th AGM is also being uploaded on the website of the Company at www.signatureglobal.in. The Company has fixed Thursday, the 17th September, 2026 as the ‘cut-off date’ for ascertaining the names of the Members who will be entitled to cast their votes through remote e-Voting facility during Monday, the 21st September, 2026 from 9:00 A.M. (IST) to Wednesday, the 23rd September, 2026 till 5:00 P.M. (IST) and through e-Voting during the AGM in respect of the business to be transacted at the aforesaid AGM. Kindly take the above information on your record. Thanking You, For SIGNATUREGLOBAL (INDIA) LIMITED (M R BOTHRA) COMPANY SECRETARY Encl: A/a SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 REGISTERED OFFICE: 13th Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, Connaught Place, New Delhi 110 001, India. Telephone +91 11 4928 1700 Website: www.signatureglobal.in | Email Id: investors@signatureglobal.in Notice Notice is hereby given that the 27th Annual General Meeting (Firm Registration No. 000050N/N500045) be and is (“AGM”) of the Members of Signatureglobal (India) Limited hereby appointed as Statutory Auditors of the Company, will be held on Thursday, the 24th September, 2026 at to hold office for a first term of 5 (five) consecutive years, 4:15 P.M. (IST) through Video Conferencing (“VC”)/ Other from the conclusion of the 27th Annual General Meeting Audio Visual Means (“OAVM”) to transact the following (AGM) till the conclusion of the 32nd AGM of the Company, Business: at such remuneration, as may be recommended by the Audit Committee and approved by Board of directors of ORDINARY BUSINESS: the Company, in consultation with the Statutory Auditors. 1. To receive, consider and adopt: Resolved further that the Board of directors of the a. the Audited Financial Statements of the Company Company be and is hereby authorised to do all such for the financial year ended 31st March, 2026 acts, deeds, matters and things as it may in its absolute and the Board of Directors’ and Auditors’ Reports discretion deem necessary, proper or desirable and to thereon; settle any question, difficulty or doubt that may arise to give effect to the same.” b. the Audited Consolidated Financial Statements of the Company for the financial year ended SPECIAL BUSINESS: 31st March, 2026 and the Auditors’ Report thereon. 4. To ratify the remuneration payable to M/s. Goyal, 2. To consider and appoint a director in place of Goyal & Associates, Cost Auditors Mr. Pradeep Kumar Aggarwal (DIN:00050045) who To consider and, if thought fit, to pass the following retires by rotation and being eligible, offers himself for resolution as an Ordinary Resolution: re-appointment. “Resolved that pursuant to the provisions of Section 3. To approve the appointment of M/s. S. N. Dhawan & Co 148(3) of the Companies Act, 2013 (the Act), read LLP, Chartered Accountants, as Statutory Auditors with Rule 14 of the Companies (Audit and Auditors) of the Company Rules, 2014 and other applicable provisions of To consider and, if thought fit, to pass the following the Act, including any statutory modification(s) or resolution as an Ordinary Resolution: re-enactment(s) thereof, for the time being in force, the remuneration of ` 2,25,000/- (Rupees Two Lakhs and “Resolved that pursuant to the provisions of Sections Twenty Five Thousand only) excluding applicable taxes 139, 141, 142 and other applicable provisions, if any, and reimbursement of out of pocket expenses payable of the Companies Act, 2013 read with the Companies to M/s. Goyal, Goyal & Associates, Cost Accountants (Audit and Auditors) Rules, 2014 including any (FRN: 000100), to conduct audit of cost records of the statutory modification(s) or re-enactment(s) thereof for Company for the financial year 2026-27, as approved by the time being in force and SEBI (Listing Obligations the Board of directors of the Company, be and is hereby and Disclosure Requirements) Regulations, 2015 ratified. as amended and pursuant to the recommendation of the Audit Committee and the Board of Directors, Resolved further that the Board of directors of the M/s. S. N. Dhawan & Co LLP, Chartered Accountants Company be and is hereby authorised to do all such Signatureglobal (India) Limited 01 acts, deeds, matters and things as it may in its absolute Qualification of Directors) Rules, 2014 including any discretion deem necessary, proper or desirable and to statutory modification(s) or re-enactment(s) thereof for settle any question, difficulty or doubt that may arise to the time being in force and SEBI (Listing Obligations and give effect to the same.” Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) as amended and provisions of other 5. T o approve the re-appointment of Mr. Chandra applicable laws, Articles of Association of the Company Wadhwa (DIN: 00764576) as an Independent and on the recommendation of the Nomination and Director of the Company for the second term Remuneration Committee and the Board of directors of To consider and, if thought fit, to pass the following the Company, Ms. Lata Pillai (DIN: 02271155) who was resolution as a Special Resolution: appointed as an Independent Director of the Company to hold office for a term of 5 (five) consecutive years up “Resolved that pursuant to the provisions of Sections to 14th March, 2027, being eligible and who has given 149, 150 and 152 read with Schedule IV and other her consent along with declaration(s) that she meets applicable provisions, if any, of the Companies Act, criteria of independence as required under Section 2013 (“the Act”), the Companies (Appointment and 149(6) of the Act and Regulation 16(1)(b) of the Listing Qualification of Directors) Rules, 2014 including any Regulations and in respect of whom the Company has statutory modification(s) or re-enactment(s) thereof for received a notice in writing under Section 160 of the Act the time being in force and SEBI (Listing Obligations and from a member proposing her candidature for the office Disclosure Requirements) Regulations, 2015 (“Listing of Independent Director, be and is hereby re-appointed Regulations”) as amended and provisions of other as an Independent Director [Showing first 8,000 characters — download PDF for full document]