INTIMATION REGARDING NOTICE OF THE 36TH ANNUAL GENERAL MEETING OF THE COMPANY.

CIN: L51100UP1990PLC012089 RICH UNIVERSE NETWORK LIMITED Regd. Office: 7/125, (C-2), 2nd FLOOR, SWAROOP NAGAR, KANPUR – 208002 E-mail: rcfsl@rediffmail.com Date: 24.08.2026 The Deputy General Manager, BSE LIMITED Dalal Street, Mumbai- 400001 Reg.: RICH UNIVERSE NETWORK LIMITED (SCRIP CODE-530271) SUB.: NOTICE OF 36TH ANNUAL GENERAL MEETING OF THE COMPANY Dear Sir/Ma’am, We wish to inform you that the 36th Annual General Meeting of the Company is scheduled to be held on Monday, 21st September 2026, at 04:15 P.M. at 7/125 (C- 2), IInd Floor, Swaroop Nagar, Kanpur – 208002. A copy of the Notice convening the 36th Annual General Meeting of the Company is enclosed herewith for your kind reference and records. You are requested to kindly take the same on record. Thanking you. For RICH UNIVERSE NETWORK LIMITED SHASHWATAGARWAL (MANAGING DIRECTOR) (DIN: 00122799) CIN: L51100UP1990PLC012089 RICH UNIVERSE NETWORK LIMITED Regd. Office: 7/125, (C-2), 2nd FLOOR, SWAROOP NAGAR, KANPUR – 208002 E-mail: rcfsl@rediffmail.com Notice of the 36 th Annual General Meeting MONDAY, 21ST SEPTEMBER 2026 • 04:15 P.M. Registered Office, 7/125 (C -2), IInd Floor, Swaroop Nagar, Kanpur – 208002 Notice is hereby given that the 36th Annual General Meeting of Shareholders of Rich Universe Network Limited (CIN: L51100UP1990PLC012089) will be held on Monday, 21st day of September, 202 6 at 04:15 P.M at the registered office of the company at 7/125 (C-2), IInd Floor, Swaroop Nagar, Kanpur - 208002, to transact the following businesses: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements for the financial year ended on 31st March 2026, and the Reports of the Board of Directors and Auditor thereon. 2. To appoint a director in place of Mr. Rajeev Agarwal (DIN: 00122877), who retires by rotation and, being eligible, offer s himself for re -appointment. SPECIAL BUSINESS 3. TO TAKE ON RECORD THE NON -IMPLEMENTATION OF THE RESOLUTIONS PASSED BY THE MEMBERS VIDE POSTAL BALLOT, THE RESULT WHEREOF WAS DECLARED ON 25.07.2025: To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Members of the Company do hereby take on record that the Ordinary Resolution for increase in Authorised Share Capital of the Company, and the Special Resolutions for alteration of the Object Clause and adoption of a new Memorandum of Association, and for adoption of a new set of Articles of Association, respectively, passed by the Members vide Postal Ballot , the result whereof was declared on 2 5.07.2025, could not be implemented and the corresponding statutory 36th Annual Report 2025–2026 | Rich Universe Network Limited CIN: L51100UP1990PLC012089 RICH UNIVERSE NETWORK LIMITED Regd. Office: 7/125, (C-2), 2nd FLOOR, SWAROOP NAGAR, KANPUR – 208002 E-mail: rcfsl@rediffmail.com forms could not be filed with the Registrar of Companies/Ministry of Corporate Affairs, for the reason that the proposed investor (s) were unable to infuse the requisite funds towards the applicable Government/ROC fee (estimated at approximately Rs. 35,00,000/-), as a consequence whereof the said resolutions have lapsed for want of execution within the timelines prescribed under the Companies Act, 2013. RESOLVED FURTHER THAT the Board of Directors of the Company (“the Board”, which term shall include any Committee constituted/to be constituted by the Board to exercise its powers) be and is hereby authorised to take all such steps, including regularisation of the delay in filing of the statutory forms under the applicable provisions of the Companies Act, 2013 (including examination of the need for a compounding application under Section 441 of the Act), and, if considered necessary, to place the said resolu tions or any of them afresh before the Members at an appropriate subsequent date, subject to a documented funding commitment being obtained from the proposed investor(s), and to do all such acts, deeds, matters and things as may be necessary, proper or exp edient to give effect to this resolution.” For RICH UNIVERSE NETWORK LIMITED Sd/- ASTHA CHATURVEDI (COMPANY SECRETARY) M. No. - A37369 Date: 21.08.2026 Place: Kanpur 36th Annual Report 2025–2026 | Rich Universe Network Limited CIN: L51100UP1990PLC012089 RICH UNIVERSE NETWORK LIMITED Regd. Office: 7/125, (C-2), 2nd FLOOR, SWAROOP NAGAR, KANPUR – 208002 E-mail: rcfsl@rediffmail.com NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF AND THE PROXY NEED NOT BE A MEMBER. The Proxy Form should be lodged with the Company at the Registered Office at least 48 hours before the time of the Meeting. 2. A person can act as a proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other shareholder. 3. In case of joint holders attending the Meeting, only such joint holders who is higher in the order of names will be entitled to vote. 4. A Statement pursuant to Section 102(1) of the Companies Act, 2013, relating to the Special Business to be transacted at the Meeting is annexed hereto. 5. The Register of Members and Share Transfer Books will remain closed from September 14th, 2026, to September 21st, 2026 (both days inclusive) for the AGM. 6. Shareholders are requested to promptly notify any changes in their address to the Company’s Registrar and Share Transfer Agents, Skyline Financial Services Private Limited. 7. Members who have not registered their e -mail ID addresses so far are requested to register their email address in case of physical holding with the Company and in case of demat holding with the Depository Participant. 8. Electronic copy of the notice of the 3 6th Annual General Meeting of the Company , inter alia indicating the e -voting procedure along with the attendance slip and proxy form is being sent to all the members whose e -mail addresses are registered with the Company/Depository Participant for communication purposes unless any member has requested for a hard copy of the same. 36th Annual Report 2025–2026 | Rich Universe Network Limited CIN: L51100UP1990PLC012089 RICH UNIVERSE NETWORK LIMITED Regd. Office: 7/125, (C-2), 2nd FLOOR, SWAROOP NAGAR, KANPUR – 208002 E-mail: rcfsl@rediffmail.com 9. All documents referred to in the Notice and the annexure to the Notice shall be open for inspection at the Registered Office of the Company during office hours on all working days except Saturdays between 11.00 a.m. to 1.00 p.m. up to the date of the 36th Annual General Meeting of the Company. 10. Members are requested to bring their identity cards along with a copy of the Annual Report to the Meeting. 11 .Members who desire to obtain any information concerning the accounts of the Company are requested to address their questions to the Company Secretary, so as to reach at least 7 days before the date of the meeting, to enable the information required to be made available at the Meeting, to the extent possible. 12. Pursuant to Section 72 of the Companies Act 2013, shareholders holding shares in physical form may file a nomination in the prescribed form SH -13 with the Company’s Registrar and Transfer Agent. In respect of shares held in demat / electronic form, the nomination form may be filed with the respective Depository Participant. 13. Corporate Members are requested to send to the Company a duly certified copy of the Board resolution/Power of Attorney, authorizing their representatives to attend and vote at the Annual General Meeting. 14. In accordance with the General Circular No. 03/2025 dated 22nd September, 2025 , issued by the MCA, and Circular No. SEBI/HO/CFD/CFD -PoD-2/P/CIR/2024/133 dated 3rd October, 2024, issued by SEBI, the Annual R [Showing first 8,000 characters — download PDF for full document]