Shareholders meeting

To, Date: 31st August, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai- 400 051, Dalal Streel Mumbai-400 001 Maharashtra, India Maharashtra, India. Symbol: SIGMA Scrip Code: 543917 Sub: Notice of 16th Annual General Meeting Dear Sir/ Madam, The Sixteenth Annual General Meeting (“AGM”) of the Company will be held on Wednesday, 23rd September 2026 at 11:30 a.m. IST through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the notice convening Sixteenth Annual General Meeting. This is for your information and records. Thanking you. Yours faithfully, For, Sigma Solve Limited Prakash R Parikh Managing Director DIN: 03019773 Encl.:As Above +91 9898095243 www.sigmasolve.in 801-803, PV Enclave, ICICI Bank Lane Road 079 29708387 CIN: Sindhubhavan Road, Ahmedabad - 380054 L72200GJ2010PLC060478 16th Annual Report 2025-26 NOTICE OF 16th ANNUAL GENERAL MEETING NOTICE is hereby given that the 16th Annual General Meeting of SIGMA SOLVE LIMITED will be held on Wednesday, 23rd September, 2026 at 11:30 a.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: Item No.1: Adoption of Financial Statements To Receive, consider and adopt a. Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. b. Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Report of the Auditors thereon. Item No. 2: Re-Appointment of Mr. Prerak Prakashbhai Parikh [DIN:- 09575923] as a Director liable to retire by rotation. To appoint a Director in place of Mr. Prerak Prakashbhai Parikh (DIN:- 09575923) who retires by rotation and being eligible, offers him-self for reappointment. Item No. 3: To declare a Final Dividend on Equity Shares for the financial year 2025-2026 To declare a final dividend on the equity shares at the rate of 50% i.e. ₹ 0.50/- (Fifty Paisa Only) per shares on Equity Shares of Face Value ₹1/- each, of the Company for the Financial Year ended March 31, 2026. Item No. 4 : Re- appointment of Statutory Auditors of the Company 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 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re- enactment thereof for the time being in force) and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, Mistry & Shah LLP, Chartered Accountants (ICAI FRN:- W100683), be and are hereby re-appointed as Statutory Auditors of the Company to hold office for the second consecutive term of 5 years, from the conclusion of this the 16TH Annual General Meeting (AGM) of the Company till the conclusion of the 21ST AGM of the Company to be held in the year 2031, to examine and audit the accounts of the Company at such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors of the Company 1 | P ag e 16th Annual Report 2025-26 SPECIAL BUSINESS: Item No. 5 : REVISION OF BORROWING LIMIT UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 In this regard, to consider and if thought fit, to pass the following resolution as an Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and the Articles of Association of the Company, and in supersession of all earlier resolutions passed in this regard, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to borrow monies from time to time, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company may exceed the aggregate of the paid-up share capital, free reserves and securities premium account of the Company, provided that the total amount so borrowed shall not exceed ₹300 Crores (Rupees Three Hundred Crores only) at any point of time, excluding temporary loans obtained from the Company's bankers in the ordinary course of business. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to borrow such monies by way of loans, advances, credit facilities, debentures, bonds or other permissible instruments from banks, financial institutions, bodies corporate or other persons, on such terms and conditions as may be considered appropriate and in the best interests of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such agreements, documents and writings as may be necessary, proper or expedient to give effect to this resolution.” Item No. 6 : REVISION OF LIMIT UNDER SECTION 186 OF THE COMPANIES ACT, 2013 In this regard, to consider and if thought fit, to pass the following resolution as an Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 186 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and the Articles of Association of the Company, and in supersession of all earlier resolutions passed in this regard, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to give loans to any person or other body corporate, give guarantees or provide security in connection with loans to any other body corporate or person and acquire by way of subscription, purchase or otherwise the securities of any other body corporate, notwithstanding that the aggregate of the loans, investments, guarantees or securities already made or provided together with the loans, investments, guarantees or securities proposed to be made or provided may exceed the limits prescribed under Section 186(2) of the Act, provided that the aggregate amount thereof shall not exceed ₹100 Crores (Rupees One Hundred Crores only) at any point of time. 2 | P ag e 16th Annual Report 2025-26 RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to make such investments, grant such loans, provide such guarantees or securities in one or more tranches and on such terms and conditions as may be considered appropriate and in the best interests of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, agreements and writings as may be necessary, proper or expedient to give effect to this resolution.” By Order of the Board For, Sigma Solve Limited Place: Ahmedabad Date : August 18, 2026 Sd/- Prakash Ratilal Parikh DIN: 03019773 Chairman & Managing Director Regd. Office: 801-803, 08th Floor, PV Enclave Opp. Satyam House, ICICI Bank Lane Road, Behind Sindhu Bhavan Road Bodakdev Ahmedabad GJ 380054 IN CIN: L72200GJ2010PLC060478 Notes : 1. Pursuant to the General Circular No. 03/2025 dated September 22, 2026, issued by the Ministry of Corporate Affairs (MCA) and other applicable circulars and notifications issued, including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold AGM th [Showing first 8,000 characters — download PDF for full document]