Notice of AGM is scheduled to be held on Thursday 17th September, 2026 at 11.00 AM though Video conference/Other Audio Visual means

OTCO OTCO INTERNATIONAL LIMITED Regd. & Head Office: P-41, 9A Main, LIC colony, Jeevanbhima Nagar, HAL 3rd Stage, New Evolving With Passion Thippasandra, Bangalore-560075, Karnataka, India. Tel: + 91-9789053807 Email: info@otco.in Website: www.otco.in CIN: L17114KA2001PLC028611 Date: 19.08.2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Dear Sirs, Sub: - Notice of 45th Annual General Meeting Ref: ISIN – INE910B01028, Scrip Code: 523151 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith a copy of the Notice of the 45th Annual General Meeting of the Company. Kindly take the above on record. Thanking you, Yours faithfully, For Otco International Limited Madhusmita Panda Company Secretary & Compliance Officer Annual Report 2025-26 OTCO INTERNATIONAL LIMITED OTCO Evolving With Passion OTCO INTERNATIONAL LIMITED Registered office: - Ground Floor, P-41, 9A Main, LIC Colony, Jeevanbhima Nagar, HAL 3rd Stage, New Thippasandra, Bangalore-560075, Karnataka, India Website: -www.otco.in, Email: - info@otco.in CIN: - L17114KA2001PLC028611 Notice Notice is hereby given that the 45th Annual General Meeting of the members of OTCO INTERNATIONAL LIMITED will be held on Thursday, the 17th Day of September, 2026 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Balance Sheet as at March 31st, 2026, the Statement of Profit & Loss and Cash Flow Statement, for the year ended 31st March, 2026 together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. 2. To appoint a director in place of Mrs. Bagyalakshmi Thirumalai (DIN: 08186335) who retires by rotation and being eligible, offers herself for re-appointment. (Brief Profile: Annexure A to this Notice). SPECIAL BUSINESS 3. ALTERATION OF OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of sections 4, 13, 15 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Incorporation) Rules, 2014 and other applicable rules framed thereunder, (including any statutory modifications or re-enactment thereof, for the time being in force) and applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and subject to such approvals, consents, permissions and sanctions as may be required from the Registrar of Companies and/or any other statutory or regulatory authority, if any the consent and approval of the members of the Company be and is hereby accorded to alter the Object Clause of the Memorandum of Association of the Company by substituting the existing Clause 3(a) and Clause 3(b) with the following new clauses: Annual Report 2025-26 OTCO INTERNATIONAL LIMITED 3(a) Main Objects: 1. To develop, own, operate, manage, license and commercialise technology-enabled platforms, software applications, digital marketplaces, online portals and technology solutions for facilitating mobility, transportation, vehicle aggregation, fleet management, e-commerce, business-to-business (B2B), business- to-consumer (B2C) and consumer-to-consumer (C2C) transactions, and to act as an aggregator, facilitator, consultant, agent and service provider in relation thereto; and to undertake research, design, development, manufacture, integration, testing, deployment, maintenance, licensing and commercialisation of software, hardware, artificial intelligence, machine learning, Internet of Things (IoT), robotics, automation, cybersecurity, electronics, communication technologies, data analytics and other emerging and advanced technologies. 2. To carry on the business of researching, developing, manufacturing, processing, formulating, producing, importing, exporting, purchasing, selling, distributing, marketing, supplying, trading and otherwise dealing in all kinds of pharmaceutical, medicinal, therapeutic, biological, biotechnological, nutraceutical, healthcare and allied products, including active pharmaceutical ingredients (APIs), intermediates, bulk drugs, formulations, generic and specialty medicines, vaccines, veterinary products and other healthcare products, and to establish, acquire, develop, operate and maintain pharmaceutical manufacturing facilities, research and development centres, laboratories and testing facilities and undertake contract research, contract development and manufacturing and other allied activities, subject to applicable laws, licences, approvals and regulatory requirements. 3. To carry on the business of acquiring, purchasing, taking on lease, license or otherwise obtaining, developing, constructing, building, owning, operating, managing, leasing, licensing, selling, transferring and otherwise dealing in residential, commercial, industrial, institutional, agricultural and other real estate properties and projects, including land, plots, buildings, apartments, offices, warehouses, farms, plantations, orchards and other immovable properties, and to undertake agriculture, farming, horticulture, cultivation, plantation, organic farming and allied activities and to produce, process, store, market, distribute, import, export, purchase, sell and otherwise deal in agricultural and horticultural produce, subject to applicable laws. 4. To develop, establish, acquire, design, construct, own, operate, maintain and manage renewable and clean energy projects including solar, wind, hybrid energy systems, battery energy storage systems, green energy projects and other clean energy initiatives, and to generate, transmit, distribute, purchase, sell, exchange, trade and deal in electricity, power and other forms of energy and related products, services, environmental attributes, renewable energy certificates and carbon credits, subject to applicable laws and to carry on the business of engineering, procurement, construction (EPC), turnkey projects, consultancy, project management, operation and maintenance services in relation to power generation, transmission, distribution, substations, electrical installations, renewable energy, industrial and electrical infrastructure projects and other allied infrastructure, and to undertake modernization, renovation, refurbishment, testing, certification, training, automation and digital transformation projects in India and abroad. 5. To carry on the business of research, design, development, manufacture, assembly, integration, modernization, maintenance, repair, import, export, supply, trading and dealing in defence, aerospace, homeland security and strategic technologies, products, systems and services, including defence electronics, military hardware and software, drones, unmanned systems, surveillance and reconnaissance systems, secure communication systems, avionics, radar, navigation, command and control systems, simulation systems, cyber defence systems and allied equipment, and to undertake research and development, system integration, consultancy, engineering and technical services in connection therewith, subject to applicable laws and requisite governmental approvals and to undertake, promote, establish, acquire and operate research and Annual Report 2025-26 OTCO INTERNATIONAL LIMITED development, innovation, testing, prototyping and technology development centres and laboratories, and to conduct research, design, development, engineering, testing, certification, consultancy, technical advisory, project management, system integration, training, operation and maintenance activities in the fields of renewable energy, power, electrical and industrial infrastructure, digital technologies, artificial intelligence, robotics, automation, electronics, cybersecurity, defence, aerospace, mobility [Showing first 8,000 characters — download PDF for full document]