Notice of 34th AGM to be held on September 24, 2026

DATIWARE MARITIME INFRA LIMITED (Formerly known as Ruia Aquaculture Farms Limited) Registered Office: 1st Floor Adams Court Baner Road Pune – 411045 CIN: L05000PN1992PLC177590 Website: www.datiware.com Email: cs.datiware@gmail.comTel: 7410090100 31 August 2026 BSE Limited Department of Corporate Services Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code No.: 519413 Dear Sir/Madam, Sub: Notice of 34th Annual General Meeting We are enclosing herewith the Notice of the Thirty Fourth (34th) Annual General Meeting (AGM) of Datiware Maritime Infra Limited (“the Company”), scheduled to be held on Thursday, 24th September 2026 at 01:00 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The said notice is also available on the website of the Company at www.datiware.com. Kindly take same on record. Thanking you, Yours faithfully, For Datiware Maritime Infra Limited Nachiket Patil Director DIN: 02417598 Encl.: A/a DATIWARE MARITIME INFRA LIMITED (Formerly known as Ruia Aquaculture Farms Limited) Registered Office: 1st Floor Adams Court Baner Road Pune – 411045 CIN: L05000PN1992PLC177590 Website: www.datiware.com Email: cs.datiware@gmail.comTel: 7410090100 NOTICE Notice is hereby given that the 34th Annual General Meeting of the Shareholders of Datiware Maritime Infra Limited (formally known as Ruia Aquaculture Farms Limited) (CIN: L05000PN1992PLC177590) will be held on Thursday, September 24, 2026 at 1.00 p.m. IST through Video Conferencing / Other Audio-Visual Means (VC) to transact, with or without modification(s), as may be permissible, the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial statements for the financial year ended March 31, 2026 and the report(s) of the Directors and the Auditors thereon. 2. To appoint a director in place Mrs. Jayashree Patil (DIN: 02419826) who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 3. Appointment of Mr. Nachiket Patil (DIN: 02417598) as a director To Consider and if thought fit, to pass with or without modifications the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 160, 161 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) and the rules made thereunder, read with the Articles of Association of the Company and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, consent of the Members be and is hereby accorded for the appointment of Mr. Nachiket Patil (DIN: 02417598), who was appointed as an Additional Director in the category of Non-Executive Director – Promoter by the Board of Directors with effect from August 15, 2026, and who holds office up to the date of this Annual General Meeting, as a Non-Executive Director – Promoter of the Company, liable to retire by rotation, with effect from the date of this Annual General Meeting. RESOLVED FURTHER THAT the Board of Directors of the Company, including any Committee thereof and/or CFO and /or the Company Secretary, be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, forms and writings as may be necessary, proper, expedient or incidental for giving effect to this resolution.” By Order of Board of Directors Piyush Kale Date: 29.08.2026 Company Secretary and Compliance Officer Place: Pune NOTES: 1. The Ministry of Corporate Affairs (“MCA”) permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue. Accordingly, in compliance with the MCA Circulars, AGM of the Company is being held through VC/OAVM. The Registered Office of the Company shall be deemed to be the venue for the AGM. [General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, General Circular Nos. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025, collectively referred to as “MCA Circulars” 2. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and MCA Circulars, the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with Purva Sharegistry (India) Private Limited (Purva) for facilitating voting through electronic means, as the authorized e-Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the AGM will be provided by Purva. 3. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available to at least 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 4. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013. 5. Pursuant to MCA Circulars, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, in pursuance of Section 112 and Section 113 of the Companies Act, 2013, representatives of the members such as the President of India or the Governor of a State or body corporate can attend the AGM through VC/OAVM and cast their votes through e-voting. 6. In line with the MCA Circulars, the Notice calling the AGM has been uploaded on the website of the Company at www.datiware.com The Notice can also be accessed from the websites of the Stock Exchange i.e. BSE Limited at www.bseindia.com. The AGM Notice is also disseminated on the website of PURVA (agency for providing the Remote e-Voting facility and e-voting system during the AGM) i.e. https://evoting.purvashare.com/. 7. The Register of Directors and Key Managerial Personnel and their shareholding, maintained under Section 170 of the Act, and the Register of Contracts or Arrangements in which the directors are interested, maintained under Section 189 of the Act, will be available electronically for inspection by the members during the AGM. All documents referred to in the Notice will also be available for electronic inspection without any fee by the members from the date of circulation of this Notice up to the date of AGM, i.e. September 24, 2026. Members seeking to inspect such documents can send an email to cs.datiware@gmail.com. 8. Members who have cast their votes by remote e-voting prior to the AGM may participate in the AGM but shall not be entitled to cast their votes again 9. The Board has appointed M/s. Shrenik Nagaonkar & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting in a fair and transparent manner 10. Statement pursuant to section 102 (1) of the Companies Act 2013 and Additional information, pursuant to Regulation 36 of the LODR, forms part of this Notice. 11. SEBI has mandated the submission of the Permane [Showing first 8,000 characters — download PDF for full document]