It is here by inform that 11th Annual General Meeting of the members of the company will be held on Wednesday, 30th September 2026 at 11.30am.

3C IT SOLUTIONS & TELECOMS (INDIA) LIMITED (Formerly known as 3C IT SOLUTIONS & TELECOMS (INDIA) PRIVATE LIMITED) Date: 08th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 544190 Sub: Notice of 11th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Security Id: 3CIT / ISIN: INE0R7D01018 Dear Sir/Madam, We wish to inform you that 11th Annual General Meeting (‘AGM’) of the Company will be held through video conference/ other audio-visual means on Wednesday, 30th September, 2026 at 11.30 a.m. at the registered office of the Company situated at ‘Office No. 602, 603, and 604, Sr. No. 43A/5A, 43A/5B, Aseem Mayank, Pune City, Pune – 411001 (Deemed Venue) in compliance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’), Government of India and Securities and Exchange Board of India (‘SEBI’) and all other applicable laws. Please find enclosed Notice of AGM, which forms part of the Annual Report for the financial year 2025-26. The Notice is also available on the Company’s website https://www.3citsolutions.com/genernal-meeting/ Kindly take note on your record. Yours Faithfully, For 3C IT Solutions & Telecoms (India) Limited (Formerly known as 3C IT Solutions & Telecoms (India) Private Limited) Authorized Signatory Name: Ranjit Kulladhaja Mayengbam Designation: Managing Director DIN: 06929013 Address: Flat no. 302, Tiara-A, Palace Orchard Society, Undri, Pune, Maharashtra – 411060. Place: Pune Regd Off: Office No. 602, 603, and 604, Sr. No. 43A/5A, 43A/5B, Aseem Mayank, Pune City, Pune – 411001 Website: www.3citsolutions.com | Email ID: admin@3citsolutions.com | Phone: 020-4122-6874/9112057917 CIN: L72200PN2015PLC154459 ANNUAL REPORT 2025-26 NOTICE NOTICE IS HEREBY GIVEN THAT THE 11TH ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF 3C IT SOLUTIONS & TELECOMS (INDIA) LIMITED WILL BE HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT OFFICE NO. 602, 603, AND 604, SR. NO. 43A/5A 43A/5B, ASEEM MAYANK, PUNE CITY, PUNE, MAHARASHTRA, INDIA 411001 AT 11:30 A.M. TO TRANSACT THE -VISUAL MEANS ORDINARY BUSINESS: 1. To receive, consider, adopt and approve Audited Financial Statements for the year ended 31st March, 2026, (including Balance Sheet, Profit and Loss Account, Standalone Cash Flow Statement, as on 31st March, 2026) regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolutions: the audited financial statement of the Company for the financial year ended 31stMarch 2026and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted. 2. To appoint Ms. Gurpreet Kaur Jaggi, Non-Executive Director (DIN: 10027837), who retires by rotation as a director and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: subject to approval of shareholders and pursuant to Section 152 of the Companies Act 2013, and other applicable provisions of the Companies Act 2013, Ms. Gurpreet Kaur Jaggi, Non-Executive Director (DIN: 10027837) whose period of office is liable to determination by retirement of directors by rotation and who has offeredherself for re-appointment, be and is hereby re-appointed as director liable to retire by rotation. RESOLVED FURTHER THATAny Director of the Company be and is hereby authorized to do all such acts, deeds and things as may be necessary to give effect to the aforesaid resolution." SPECIAL BUSINESS: 3. REVISION IN REMUNERATION OF MR. RANJIT KULLADHAJA MAYENGBAM, MANAGING DIRECTOR: To consider and, if thought fit, to pass the following resolution as a Special Resolution: pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions any statutory modification(s) or re-enactment(s) thereoffor the time being in force, and subject to such other approvals, permissions and sanctions as may be required, approvalof the Members of the Company be and is hereby accorded for revision in the remuneration payable to Mr. Ranjit Kulladhaja Mayengbam (DIN: 06929013), Managing Director of the Company, with effect from 01st August, 2026, from the existing remuneration of Rs.60,93,000/-(Rupees Sixty Lakh Ninety-Three Thousand only) per annum to Rs. 69,93,000/- (Rupees Sixty-Nine Lakh Ninety-Three Thousand only) per annum, on the terms and conditions as set out in the Explanatory Statement annexed to the Notice of this Annual General Meeting. RESOLVED FURTHER THATthe aforesaid remuneration shall comprise salary, allowances, perquisites and other benefits as may be determined in accordance with the terms and conditions of his appointment and the applicable provisions of the Act. RESOLVED FURTHER THATin the event of absence or inadequacy of profits in any financial year during the tenure of his appointment, the remuneration payable to Mr. Ranjit Kulladhaja Mayengbam shall be governed by and shall be paid in accordance with the applicable provisions ofSection 197 read with Schedule V to the Act. 3C IT Solutions & Telecoms (India) Limited ANNUAL REPORT 2025-26 RESOLVED FURTHER THATthe Board of Directors of the Company be and is hereby authorised to vary, revise or increase the remuneration and/or terms and conditions of remuneration of Mr. Ranjit Kulladhaja Mayengbam from time to time, within the limits permissible under the Act and subject to such approvals as may be required. RESOLVED FURTHER THATsave and except for the aforesaid revision in remuneration, all other terms and conditions of his appointment as Managing Director, as approved by the Members of the Company, shall remain unchanged. RESOLVED FURTHER THATthe Board of Directors of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things and to execute all such documents, filings and writings as may be necessary or expedient to give effect to this resolution. 4. REVISION IN REMUNERATION OF MRS. GANGARANI DEVI MAYENGBAM, EXECUTIVE DIRECTOR. To consider and, if thought fit, to pass the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 197, 198 and other applicable provisions of the statutory modification(s) or re-enactment(s) thereof for the time being in force, and subject to such other approvals, permissions and sanctions as may be required, approvalof the Members of the Company be and is hereby accorded for revision in the remuneration payable to Ms. Gangarani Devi Mayengbam (DIN: 07093162), Executive Director of the Company, with effect from 01st August, 2026, from the existing remuneration of Rs.33,60,000/-(Rupees Thirty-Three Lakh Sixty Thousand only) per annum toRs. 42,60,000/- (Rupees Forty-Two Lakh Sixty Thousand only) per annum, on the terms and conditions as set out in the Explanatory Statement annexed to the Notice of this Annual General Meeting. RESOLVED FURTHER THATthe aforesaid remuneration shall comprise salary, allowances, perquisites and other benefits as may be determined in accordance with the terms and conditions of her appointment and the applicable provisions of the Act. RESOLVED FURTHER THATthe Board of Directors of the Company be and is hereby authorised to vary, revise or increase the remuneration and/or terms and conditions of remuneration of Ms. Gangarani Devi Mayengbamfrom time to time, within the limits permissible under the Act and subject to such approvals as may be required. RESOLVED FURTHER THATsave and except for the aforesaid revision in remuneration, all other terms and conditions of her appointment shall remain unchanged. RESOLVED FURTHER THATthe Board of Directorsof the company, be and are hereby severally authorised to do all such acts, deeds, matters and things and to execute all such documents, filings and writings as may be necessary or expedient to give effect to this resolution. For and on behalf o [Showing first 8,000 characters — download PDF for full document]