Shareholders meeting

September 08, 2026 To To National Stock Exchange of India Limited BSE Limited Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra –Kurla Complex Mumbai- 400051 Dalal Street Mumbai – 400001 NSE Symbol: EQUIPPP BSE Scrip Code: 590057 Subject: Notice of 34th Annual General Meeting along with Integrated Annual Report of the Company for the Financial Year 2025-26. Dear Sir/Ma’am, This is to inform that the 34th Annual General Meeting (“AGM”) of the Company will be held on Wednesday, 30th September, 2026 at 03:00 p.m. (IST) through Video Conferencing/ Other Audio- Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2025-26. The Integrated Annual Report containing the AGM Notice is also uploaded on the Company’s website at https://equippp.in/investors/. We would further like to inform that the Company has fixed Wednesday, September 23, 2026 as the cut-off date for ascertaining the names of the shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. This is for your information and records. Thanking You. Yours faithfully For EQUIPPP Social Impact Technologies Limited POOJA Digitally signed by POOJA SHARMA SHARMA Date: 2026.09.08 13:24:52 +05'30' Ms. Pooja Sharma Company Secretary and Compliance Officer M. No: A68710 EQUIPPP Social Impact Technologies Limited Registered office address: 8th Floor, Western Pearl Building, Hitech City Road, Kondapur, Hyderabad - 500081, Telangana, India. | 040-29882855 | cs@equippp.com | www.equippp.in CIN: L72100TG2002PLC039113 NOTICE OF THE 34TH ANNUAL GENERAL MEETING Notice is hereby given that the Thirty-Fourth (34th) Annual General Meeting ('AGM / the meeting') of the Members of Equippp Social Impact Technologies Limited ('the Company') is scheduled to be held on Wednesday, the 30th day of September, 2026 at 03:00 P.M. (IST) through Video conferencing ('VC') / Other Audio-Visual Means ('OAVM') without the physical presence of the members at a common venue, to transact the following businesses: ORDINARY BUSINESS 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THEREON. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited standalone and consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby received, approved and adopted.” 2. TO APPOINT A DIRECTOR IN PLACE OF MRS. VINDHYA DRONAMRAJU (DIN:03169319) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT Mrs. Vindhya Dronamraju (DIN:03169319), Whole-time Director, who retires by rotation at this Meeting pursuant to the provisions of Section 152 of the Companies Act, 2013 and being eligible has offered herself for re-appointment, be and is hereby re-appointed as a Whole-time Director of the Company, liable to retire by rotation.” EQUIPPP Social Impact Technologies Limited Registered office address: 8th Floor, Western Pearl Building, Hitech City Road, Kondapur, Hyderabad - 500081, Telangana, India. | 040-29882855 | cs@equippp.com | www.equippp.in CIN: L72100TG2002PLC039113 SPECIAL BUSINESS: 3. APPOINTMENT OF MR. VEGENDLA SRINIVASA RAO (DIN: 02159947) AS A NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR : To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder and Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Vegendla Srinivasa Rao (DIN: 02159947) , who was appointed as an Additional Director (Non-Executive Non Independent) of the Company by the Board of Directors with effect from 20th July, 2026, and who holds office up to the date of this Annual General Meeting, be and is hereby appointed as Non-Executive, Non-Independent Director of the company. RESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 197, and other applicable provisions of the Act and the Rules made thereunder, Mr. Vegendla Srinivasa Rao (DIN: 02159947) shall be entitled to receive the remuneration/fees/commission as permitted to be received in the capacity of Non- Executive, Non-Independent Director, under the Act and SEBI Listing Regulations, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors, from time to time and entitled to reimbursement of reasonable travelling, accommodation, boarding and other incidental expenses actually incurred by them in connection with attending meetings of the Board of Directors and Committees thereof, in accordance with the applicable policies of the Company. RESOLVED FURTHER THAT the Board of Directors (including any Committee thereof) be and is hereby authorized to do all acts and take all such steps as may be necessary, proper, or expedient to give effect to this resolution.” 4. TO APPROVE RE-APPOINTMENT OF MRS. VINDHYA DRONAMRAJU (DIN: 03169319) AS THE WHOLE-TIME DIRECTOR OF THE COMPANY FOR FURTHER PERIOD OF 5 YEARS W.E.F NOVEMBER 5, 2026 . To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution: EQUIPPP Social Impact Technologies Limited Registered office address: 8th Floor, Western Pearl Building, Hitech City Road, Kondapur, Hyderabad - 500081, Telangana, India. | 040-29882855 | cs@equippp.com | www.equippp.in CIN: L72100TG2002PLC039113 “RESOLVED THAT in accordance with the provisions of Section 196, 197 and 203 read with Schedule V and all other applicable provisions of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and those contained in the Securities and Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), or re-enactment thereof, for the time being in force), approval of the members be and is hereby accorded to reappoint Mrs. Vindhya Dronamraju (DIN: 03169319) as the Whole-time Director of the Company for a further period of five (5) years with effect from November 5, 2026. RESOLVED FURTHER THAT Mrs. Vindhya Dronmraju shall not draw any managerial remuneration, salary, commission, or perquisites from the Company in her capacity as a Whole-Time Director during her tenure except sitting fees as permitted to be received in the capacity of Whole-time Director, under the Act and SEBI Listing Regulations, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors, from time to time and entitled to reimbursement of reasonable travelling, accommodation, boarding and other incidental expenses actually incurred by them in connection with attending meetings of the Board of Directors and Committees thereof, in accordance with the applicable policies of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby severally authorised to do all such acts, deeds and things as it may deem necessary and authorise executives of the Company for the purpose of giving effect to this re [Showing first 8,000 characters — download PDF for full document]