Enclosed is the Notice of 32nd Annual General Meeting of the Company scheduled to be held on 25-Aug-2026 by Video Conference.

Date: 1st August, 2026 The Manager-Dept. of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531278 SUB: Elixir Capital Limited - Notice convening the 32nd Annual General Meeting Dear Sir / Madam, As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice convening the 32nd Annual General Meeting scheduled to be held on Tuesday, August 25, 2026 at 10.00 a.m. (IST) through Video Conference / Other Audio Visual Means in accordance with the General Circular No. 3/2025 dated 22nd September, 2025, 20/2020 dated 5th May, 2020, 17/2020 dated 13th April, 2020 read with 14/2020 dated 8th April, 2020 issued by Ministry of Corporate Affairs. Kindly take the above information on record. Yours Faithfully, FOR ELIXIR CAPITAL LIMITED RADHIKA MEHTA WHOLE-TIME DIRECTOR Encl.: A/a REGISTERED OFFICE : 58, MITTAL CHAMBERS, 228, NARIMAN POINT, MUMBAI-400021. TEL.: 6115 1919, FAX.: 6115 1999 CIN: L67190MH1994PLC083361 | email: dm @ elixirequities.com | www.elixircapital.in ELIXIR CAPITAL LIMITED NOTICE NOTICE is hereby given that the Thirty Second Annual General Meeting (32nd AGM) of the Members of ELIXIR CAPITAL LIMITED will be held on Tuesday, 25th August, 2026 at 10.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) without physical presence of the Members at a common venue, in accordance with the General Circular No. 9/2024 dated 19th September, 2024, 20/2020 dated 5th May, 2020, 17/2020 dated 13th April, 2020 read with 14/2020 dated 8th April, 2020, issued by Ministry of Corporate Affairs (‘MCA Circulars’), to transact the following business: The proceedings of the AGM shall be deemed to be conducted at the registered office of the Company situated at 58, Mittal Chambers, 228, Nariman Point, Mumbai – 400 021, which shall be the deemed venue of the AGM. ORDINARY BUSINESS: 1. To receive, consider and adopt the (cid:2) Audited Standalone Annual Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors’ thereon; and (cid:2) Audited Consolidated Annual Financial Statements of the Company for the Financial Year ended 31st March, 2026, and the Report of the Auditors’ thereon. To consider, and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 129 and 134 of the Companies Act, 2013, Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Board’s Report and Auditors Report thereon and the Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Auditors Report thereon be received, approved and adopted.” 2. To declare dividend on Equity Shares @ 12.5% i.e. Rs. 1.25 per Equity Share for the financial year ended 31st March, 2026. To consider, and if thought fit, pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the recommendation of the Board of Directors of the Company, dividend on equity shares @ 12.5% i.e. Rs. 1.25 per equity share, (as recommended by Board of Directors) be declared and paid out of the accumulated profits for the financial year ended 31st March, 2026. RESOLVED FURTHER THAT subject to compliance of Section 126 of the Companies Act, 2013 and Regulation 43 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the dividend declared shall, be paid to shareholders holding shares in the Company whose names shall be ascertained in the following manner: a. In respect of shareholders holding shares in physical form; from the list of shareholders maintained by M/s. Bigshare Services Private Limited, being the Company’s Registrar and Share Transfer Agent and ELIXIR CAPITAL LIMITED b. In respect of shareholders holding shares in dematerialized form, from the list of shareholders maintained by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) being the Depositories.” 3. To appoint a director in place of Mr. Dipan Mehta (DIN: 00115154), who retires by rotation and being eligible, offers himself for re-appointment as Director. To consider, and if thought fit, pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provision of Section 152(6) of the Companies Act, 2013, Mr. Dipan Mehta, (DIN: 00115154) Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment, be re-appointed as a Director of the Company, whose period of office shall be liable to be determined by retirement of directors by rotation.” 4. To appoint M/s. M. Parashar & Co., Chartered Accountants as statutory auditors in place of M/s. JMT & Associates, Chartered Accountants, and to fix their remuneration. To consider, and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (the Act) and the Companies (Audit and Auditors) Rules, 2014, (the Rules), (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and pursuant to recommendation of the Audit Committee and the Board of Directors, M/s. M. Parashar & Co., Chartered Accountants having ICAI Firm Registration No. 110954C, who have offered themselves for appointment and have confirmed their eligibility to be appointed as Statutory Auditors in terms of provisions of Section 141 of the Act and Rule 4 of the Rules and certificate issued by the Peer Review Board of Institute of Chartered Accountants of India (ICAI) be and are hereby appointed as Statutory Auditors of the Company in place of retiring auditor M/s. JMT & Associates, Chartered Accountants who shall complete their term as statutory auditor at the conclusion of the 32nd Annual General Meeting. RESOLVED FURTHER THAT M/s. M. Parashar & Co., Chartered Accountants be and are hereby appointed as Statutory Auditors of the Company for a term of 5 years from the conclusion of 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting of the Company at such remuneration as may be determined by the Board of Directors of the Company (including its committees thereof). RESOLVED FURTHER THAT the Board of Directors of the Company, (including its committees thereof), be and are hereby authorized to do all such acts, deeds, matters and things as may be deemed proper, necessary, or expedient, including filing the requisite forms or submission of documents with any authority or accepting any modifications to the clauses as required by such authorities, for the purpose of giving effect to this resolution and for matters connected therewith, or incidental thereto.” ELIXIR CAPITAL LIMITED SPECIAL BUSINESS: 5. To re-appoint Mrs. Radhika Mehta (DIN: 00112269) as a Whole Time Director. To consider, and if thought fit, to pass, with or without modification the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 as amended from time to time and such other approval(s), consent(s) or permission(s), as may be required, and as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors, approval of the Members of the Company be and is hereby accorded to the re-appointment of Mrs. Radhika Mehta (DIN: 00112269) as Whole Time Director of the Company for a term of 5 (five) years commencing from 14th August, 2026 up to 13th August, 2031 on the terms and conditions and remuneration as set out in th [Showing first 8,000 characters — download PDF for full document]