Appointment of statutory auditors for 5 years.

CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com Date: September 29, 2026 Department of Corporate Services (DSC-CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Proceedings of the 34th Annual General Meeting of CCME Global Limited (formerly known as Genesis IBRC India Limited) held on Tuesday, September 29, 2026 through Video Conferencing/Other Audio-Visual Means. Ref.: CCME GLOBAL LIMITED (formerly known as GENESIS IBRC INDIA LIMITED, Scrip Code: 514336, ISIN: INE194N01016. Dear Sir/Madam, With reference to above captioned subject matter, we wish to inform you that the 34th Annual General Meeting (“34th AGM”) of CCME Global Limited (formerly known as Genesis IBRC India Limited) (“Company”) was held on Tuesday, September 29, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith proceedings of the 34th AGM of the Company. Also, disclosures of information pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 read with SEBI Circulars issued from time to time for matters approved in the AGM are enclosed to this proceedings. Kindly take the above on record and acknowledge receipt of the same. Thanking you, Yours faithfully, For CCME GLOBAL LIMITED (formerly known as Genesis IBRC India Limited) POONAM CHATURVEDI MANAGING DIRECTOR DIN: 05163733 CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING OF CCME GLOBAL LIMITED (formerly known as Genesis IBRC India Limited) HELD ON TUESDAY, SEPTEMBER 29, 2026 1. DATE, TIME AND VENUE OF THE MEETING: The 34th Annual General Meeting (AGM) of members of CCME Global Limited (formerly known as Genesis IBRC India Limited) (“Company”) was held on Tuesday, September 29, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time. The Registered Office of the Company was deemed venue of the AGM. 2. COMMENCEMENT OF THE MEETING: The Meeting commenced at 3:00 P.M. Ms. Garima Garg, Company Secretary & Compliance Officer, extended a warm welcome to the members on behalf of the Board of Directors and management of the Company. She informed that the AGM was being conducted through VC/OAVM in compliance with the applicable provisions of the Companies Act, 2013, SEBI Listing Regulations and relevant circulars. She confirmed that the requisite quorum was present and introduced the Directors, Key Managerial Personnel, Statutory Auditors, Secretarial Auditors and Scrutinizer attending the meeting through VC. A total of 19 Members attended the AGM as per the records of attendance. As the requisite quorum was present, the Meeting was called to order. 3. INTRODUCTION OF DIRECTORS AND OTHER OFFICIALS: The Company Secretary then introduced the Directors and other Members on the panel attending through VC. Sr. Name of Directors and KMP Designation 1. Mr. Padmanabhan Krishnamoorthy Director and Chairman of the 34th AGM of the Company 2. Mrs. Venkatraman Varalakshmi Director of the Company 3. Mrs. Poonam Chaturvedi Managing Director of the Company 4. Ms. Ritika Agrawal Independent Non-Executive Director of the Company who is Chairperson of Audit Committee as well 5. Ms. Ami Oza Independent Non-Executive Director of the Company who is Non- Executive Chairperson of the Board of Directors of the Company 6. Mr. Ravindranath Rajaram CFO 7. Ms. Garima Garg Company Secretary and Compliance Officer CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com Authorised Representative of M/s Desai Saksena & Associates, Chartered Accountants, Statutory Auditors of the Company; Mr. Jineshwar Kumar Sankhala, Secretarial Auditors of the Company; and Mr. Piyush A. Gohel, Company Secretary in Practise, Scrutinizer also attended the AGM through VC/OAVM. 4. ELECTION OF CHAIRMAN OF 34TH AGM: Upon request of Ms. Garima Garg, Company Secretary & Compliance Officer of the Company, Mr. Padmanabhan Krishnamoorthy, Director and Promoter Shareholder of the Company was elected as Chairman of the 34th AGM, and thereafter Mr. Padmanabhan Krishnamoorthy, took over the proceeding of the 34th AGM. 5. VOTING FACILITY: The Chairman informed that pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “listing Regulations”), the Company had provided remote e-voting facility to its members to cast votes electronically, on all the resolutions set out in the Notice. Remote e-voting process was conducted for the AGM from Saturday, September 26, 2026 at 09:00 A.M. upto Monday, September 28, 2026 at 05:00 P.M. Further, the facility for voting at the meeting through electronic voting system was made available to the members who were present at the Meeting and had not cast their votes by remote e-voting. The Company had availed the services of Central Depository Services (India) Limited (“CDSL”) for providing the remote e-voting and AV for 34th AGM from Venture Capital and Corporate Investments Pvt. Ltd. 6. PROCEEDINGS OF THE MEETING: The Chairman thereafter proceeded with the formal proceedings of the AGM. With the permission of the members, Annual Report containing the Notice, along with the Directors Report and Standalone Accounts for the year ended March 31, 2026 as circulated to all the Members, Directors and Auditors of the Company was taken as read. The reports of the statutory auditors on the financial statements and Secretarial Audit Report did not contain any qualification or adverse remarks and hence were not required to be read. The Members were further informed that Mr. Piyush A Gohel, Practicing Company Secretary has been appointed as Scrutinizer to scrutinize the votes casted by the members through remote e-voting as well as e-voting at the AGM. The Chairman further informed that the Voting Results along with Scrutinizer’s Report will be declared at the earliest and not later than 2 working days from the conclusion of AGM and the same shall be uploaded on the website on the website of BSE Limited. CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com 7. BUSINESS TRANSACTED AT THE MEETING: The Chairman further informed the M [Showing first 8,000 characters — download PDF for full document]