Notice of 33rd Annual General Meeting of the Company

Date: August 25, 2026 BSE Limited, The National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers, “Exchange Plaza”, 5th Floor, Dalai Street, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400051 Scrip Code: 530843 Symbol: CUPID Subject: Notice of 33rd Annual General Meeting (“AGM”) of the Company Dear Sir/Ma’am, In compliance with the provisions of the Companies Act, 2013 (“Act”), the Rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, please find enclosed the Notice of the 33rd AGM of the Company scheduled to be held on Tuesday, September 22, 2026 at 04.00 PM through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). This intimation is also being uploaded on the Company’s website at https://www.cupidlimited.com/ This is for your information and records. Thanking you. For Cupid Limited Hardik Chandra Company Secretary and Compliance Officer Encl: As above Notice Of Annual General Meeting Notice is hereby given that the 33rd Annual General Meeting of the “RESOLVED THAT pursuant to the provisions of Section 148 Shareholders of Cupid Limited will be held on Tuesday, September and other applicable provisions, if any, of the Companies 22, 2026 at 04:00 PM through two-way Video Conferencing Act, 2013, read with Rule 14 of the Companies (Audit and (‘VC’) / Other Audio Visual Means (‘OAVM’) facility, to transact the Auditors) Rules, 2014 [including any statutory modification(s) following business: - or re-enactment(s) thereof for the time being in force] and as approved by the Board of Directors of the Company, ORDINARY BUSINESS remuneration up to ` 1,50,000/- (Rupees One Lakh and Fifty Thousand Only) (plus applicable taxes and reimbursement of 1. To consider and adopt the Audited Standalone Financial out of pocket expenses incurred in connection with the audit) Statements for the year ended March 31, 2026, and the to be paid to M/s KPMSS & Associates, Cost Accountants, reports of the Board of Directors and Auditors thereon: (Firm Registration Number: 005229) to conduct the audit of the cost records of the Company under the Companies (Cost To consider and if thought fit, to pass the following resolution Records and Audit) Rules, 2014 [including any statutory as an Ordinary Resolution: modification(s) or re-enactment(s) thereof for the time being “RESOLVED THAT the audited standalone financial in force] for the Financial Year 2026-27, be and is hereby statements for the financial year ended March 31, 2026 and ratified and confirmed; and the reports of the Board of Directors and Auditors thereon, RESOLVED FURTHER THAT Mr. Aditya Kumar Halwasiya, be and are hereby approved and adopted.” Chairman and Managing Director and Company Secretary 2. To consider and adopt the Audited Consolidated Financial of the Company, be and are hereby severally authorised Statements for the year ended March 31, 2026 and the to do all such acts, deeds, things and to sign all such report of the Auditors thereon: documents and writings as may be necessary to give effect to this resolution, including filing of necessary forms with the To consider and if thought fit, to pass the following resolution Registrar of Companies and other statutory authorities as as an Ordinary Resolution: may be required.” “RESOLVED THAT the audited consolidated financial 5. Continuation of Mr. Thallapaka Venkateswara Rao (DIN: statements for the financial year ended March 31, 2026 and 05273533) as an Independent Director of the Company the report of Auditors thereon, be and are hereby approved who will attain the age of 75 years. and adopted.” To pass the following resolution as an Special Resolution: 3. To appoint a Director in place of Mr. Aditya Kumar Halwasiya (DIN: 08200117), who retires by rotation and “RESOLVED THAT pursuant to the provisions of Regulation being eligible, offers himself for re-appointment. 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, To consider and if thought fit, to pass the following resolution 2015, (including any statutory modification(s) or re- as an Ordinary Resolution: enactment thereof, for the time being in force), and based on the recommendation made by the Nomination and “RESOLVED THAT in accordance with the provisions Remuneration Committee and the Board of Directors of the of Section 152 and other applicable provisions of the Company (hereinafter referred to as the “Board”, which term Companies Act, 2013, Mr. Aditya Kumar Halwasiya (DIN: shall be deemed to include any Committee constituted / 08200117), who retires by rotation at this Meeting and empowered / to be constituted by the Board from time to being eligible, for re-appointment, be and is hereby re- time to exercise its powers conferred by this resolution), appointed as a Director liable to retire by rotation.” approval of the Members of the Company be and is hereby accorded for continuation of Mr. Thallapaka Venkateswara SPECIAL BUSINESS Rao (DIN: 05273533), who will attain the age of 75 (Seventy 4. To ratify Remuneration payable to Cost Auditors for the Five) years in July 2027, as an Independent Director of the Financial Year 2026-27. Company till his current tenure of appointment which ends on 19th October, 2028, not liable to retire by rotation. To pass the following resolution as an Ordinary Resolution: Annual Report 2025-26 1 Notice Of Annual General Meeting RESOLVED FURTHER THAT Mr. Aditya Kumar Halwasiya, RESOLVED FURTHER THAT pursuant to the provisions of Chairman and Managing Director and Company Secretary Sections 149, 197 and other applicable provisions of the of the Company be and is hereby severally authorized to do Companies Act, 2013 and the Rules made thereunder, Shri all such acts and take all such steps as may be necessary, Keral Prasad Yadaw (DIN: 11894095) be paid such fees and proper or expedient to give effect to this resolution.” / or profit- related commission as the Board may approve from time to time and subject to such limits as may be 6. Appointment of Shri Keral Prasad Yadaw (DIN: 11894095) prescribed. as an Independent Director of the Company. RESOLVED FURTHER THAT Mr. Aditya Kumar Halwasiya, To pass the following resolution as an Special Resolution: Chairman and Managing Director, Mr. Ajay Kumar Halwasiya, Executive Director and Company Secretary of the Company “RESOLVED THAT pursuant to the provisions of Sections 149, be and are hereby severally authorised to do all necessary 150 and 152 read with Schedule IV and any other applicable acts and deeds to give effect to the resolution.” provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors), Rules, 2014 For and on behalf of the Board of Directors (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 25 of the Securities and Exchange Board of India [“SEBI”] (Listing Hardik Chandra Obligations and Disclosure Requirements) Regulations, Company Secretary and Compliance Officer 2015, Shri Keral Prasad Yadaw (DIN: 11894095), who has submitted a declaration that he meets the criteria of CIN No. : L25193MH1993PLC070846 independence under Section 149(6) of the Companies Act, Website: www.cupidlimited.com 2013 and Regulation 17(1C) of the SEBI (Listing Obligations Email: cs@cupidlimited.com and Disclosure Requirements) Regulations, 2015, and in respect of whom the Company has received a notice in REGISTERED OFFICE writing under Section 160 of the Companies Act, 2013 A - 68, M. I. D. C. (Malegaon), Sinnar, Nashik, from a Member proposing his candidature for the office of Maharashtra- 422113 Director, be and is hereby appointed as an Independent Place: Mumbai Director of the Company not liable to retire by rotation and to Date: August 17, 2026 hold office for first term of 5 consecutive years commencing from August 17, 2026 upto [Showing first 8,000 characters — download PDF for full document]