Notice of Extraordinary General Meeting of Sunday Proptech Limited

16 March 2026

According to the notice dated March 14, 2026, Sunday Proptech Limited (formerly known as OYO Financial and Technology Services Private Limited) will hold its 1st Extraordinary General Meeting (EGM) on Monday, April 6, 2026. The meeting is scheduled for 5:00 P.M. IST and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Key Agenda Items for the EGM:

The company has proposed the following special businesses for shareholder consideration:

• Increase in Authorised Share Capital: To increase the capital from INR 200 Crore to INR 300 Crore, divided into 300 Crore equity shares of INR 1 each.
• Issuance of Bonus Shares: To issue bonus equity shares in a ratio of 3:1 (three new shares for every one held) to shareholders as of the April 17, 2026 record date.
• Private Placement of Equity Shares: To issue up to 8,69,56,521 equity shares of Rs 1 each, at a price of INR 23 per share, seeking to raise an aggregate consideration of up to INR 200 Crore.
• Alteration of Articles of Association (AOA): To adopt a new set of Articles of Association to incorporate provisions from a Shareholders' Agreement dated October 31, 2025.
  

​EGM Logistics and Voting Information

EGM Date and Time	Monday, April 6, 2026, at 5:00 P.M. IST
Cut-off Date for Voting	Monday, March 30, 2026
Remote E-voting Period	April 3, 2026 (9:00 AM) to April 5, 2026 (5:00 PM)
Deemed Venue	Registered Office at Regal Building, Connaught Place, New Delhi
Scrutinizer	Mr. Devesh Vasisht, Managing Partner of DPV & Associates LLP