Shareholders meeting

Date: September 07,2026. To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, P.J. Towers, 25th Floor, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 051 Fort, Mumbai – 400 001 NSE Symbol: URAVIDEF Scrip Code: 543930 Subject: Notice of the 22nd Annual General Meeting of the Company for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to the provisions of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 22nd Annual General Meeting (AGM) of the Company will be held on Wednesday, September 30, 2026 at 11:00 A.M. IST through Video Conferencing/ Other Audio Visual Means (“VC/ OAVM”). Please find enclosed the copy of the Notice of 22nd AGM for the Financial Year 2025-26 of the Company. The Annual Report will also be made available on the website of the Company at www.uravilamps.com Kindly take the same on your records. For Uravi Defence and Technology Limited (Formerly known as Uravi T and Wedge Lamps Limited) Kaushik Damji Gada Whole-time Director & CFO DIN: 00515876 Place: Mumbai NOTICE NOTICE IS HEREBY GIVEN THAT THE 22ND ANNUAL GENERAL MEETING OF URAVI DEFENCE AND TECHNOLOGY LIMITED (FORMERLY KNOWN AS URAVI T & WEDGE LAMPS LIMITED) WILL BE HELD ON WEDNESDAY SEPTEMBER 30,2026 AT 11.00 A.M (I.S.T.) THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS DEEMED TO BE HELD AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 329, AVIOR NIRMAL GALAXY, L.B.S MARG, MULUND (WEST), MUMBAI - 400080, TO TRANSACT THE FOLLOWING BUSINESSES: Ordinary Business 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, including the reports of the Board of Directors and the Auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026. 3. To appoint a director in place of Mr. Kaushik Damji Gada (DIN: 00515876) who retires by rotation and being eligible, offers himself for re-appointment. 4. To approve the appointment of M/s Viren Gandhi & Co, (Chartered Accountants), (Firm’s Registration No. 111558W) as Statutory Auditors of the Company for a term of five years. To consider and if thought fit, to pass, the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139 and 142 and other applicable provisions, if any, of the Companies Act, 2013, read with rules made thereunder (including any statutory modification(s) or re-enactments thereof for the time being in force) and the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued thereunder, the consent of the members be and is hereby accorded to appoint M/s Viren Gandhi & Co, (Chartered Accountants), (Firm’s Registration No. 111558W) as the Statutory Auditors of the Company for a period of five years from the conclusion of the 22nd Annual General Meeting until the conclusion of the 27th Annual General Meeting of the Company to be held in the calendar year 2031 at such terms and conditions and remuneration as may be decided by the Board of Directors and Statutory Auditors from time to time. “RESOLVED FURTHER THAT any director of the Company be and is hereby authorized to do all such acts, deeds and things as may be required in this regard to give effect to above resolution.” For URAVI DEFENCE AND TECHNOLOGY LIMITED (Formerly known as URAVI T & WEDGE LAMPS LIMITED) Sd/- Niraj Gada Managing Director & CEO DIN: 00515932 Date: 13-08-2026 Place: Mumbai NOTES 1. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, relating to Item no. 3 & 4 of the notice of 22nd Annual General Meeting is annexed hereto. 2. The Ministry of Corporate Affairs (“MCA”) permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue. Accordingly, in compliance with the MCA Circulars, AGM of the Company is being held through VC/OAVM. The Registered Office of the Company shall be deemed to be the venue for the AGM. [General Circular Nos. 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, General Circular Nos. 20/2020 dated 5th May, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated 22nd September, 2025, collectively referred to as “MCA Circulars”]. The Securities and Exchange Board of India (‘SEBI’) also vide its Circular No. SEBI/ HO/CFD/ CFD-PoD-2/P/ CIR/2024/133 dated 3rd October, 2024 and SEBI/HO/ CFD/CFD-PoD-2/P/ CIR/2023/167 dated 7th October, 2023 (‘SEBI Circulars’) has provided certain relaxations from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). 3. In accordance with the Secretarial Standard - 2 on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India (“ICSI”) read with Clarification/Guidance on applicability of Secretarial Standards -1 and 2 issued by the ICSI, the proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM. Since the AGM is being held through VC/OAVM, the Route Map is not annexed to this Notice. 4. Notice is being sent by electronic mode, to those Members who have registered their email addresses with their respective depository participants or with the Registrar and Share Transfer Agents of the Company. 5. Further, pursuant to the provisions of the Act, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since the AGM is being held through VC/OAVM pursuant to the applicable MCA Circulars read with SEBI Circular No. SEBI/HO/CFD/CMD2/ CIR/P/2022/62 dated 13th May, 2022, SEBI/HO/CFD/PoD2/P/CIR/2023 /4 dated 5th January, 2023, SEBI/HO/CFD/CFD-PoD2/P/CIR/2023/167 dated 7th October, 2023 and SEBI/ HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 (“SEBI Circulars”), physical attendance of Members in the AGM has been dispensed with. Accordingly, the facility for appointment of Proxies by the Members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. 6. The Company has engaged the services of National Securities Depository Limited as the Agency to provide e- voting facility. The facility of casting votes by a member using remote e-Voting system as well as venue voting on the date of the AGM will be provided by NSDL. 7. Institutional/Corporate Shareholders intending to authorise their representatives to attend the meeting pursuant to Section 113 of the Act, are requested to email scanned certified copy of the Board/governing body resolution/authorization etc. authorising their representatives to attend and vote on their behalf at email IDs:- info@uravilamps.com 8. The Notice of AGM and the Annual Report will be sent to those Members/ beneficial owners whose name appears in the Register of Members/ list of beneficiaries received from the Depositories as on Friday September 04,2026. 9. Any person and non-individual shareholders, who acquires shares of the Company and become member of the Company after the notice is sent and holding shares as of the cut-off date Wednesday, September 23,2026 may obtain the login ID and password by sending a request at evoting@nsdl.co.in or RTA. However, if those shareholders are already registered with NSDL for remote e-Voting, then they can use their existing user ID and password for casting vote. In case of individual Shareholders holding securities in demat mode who acquire shares of the Company and become a Member of the Company after sending of the Notice an [Showing first 8,000 characters — download PDF for full document]