Inter alia, to consider the following :- 1. To consider the resignation of Company Secretary and Compliance Officer. 2. Other business matters

Interim Dividend

Inter alia, to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair.

Board Meeting Intimation

Fund Raising

inter alia to: 1. Consider and approve the appointment of Mr. Rajiv Nitin Mehta (DIN: 00697109) as an Additional Director (Non-Executive & Independent), subject to the recommendation of Nomination & Remuneration Committee. 2. Consider and approve the appointment of Mr. Devansh Mimani (DIN: 11581745) as an Additional Director (Non-Executive & Non-Independent), subject to the recommendation of Nomination & Remuneration Committee.

Inter alia, to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair

Interim Dividend

Inter alia, to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair.

Half Yearly Results

Inter alia, to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair.

Voluntary Delisting of Shares & Inter alia, to consider and approve the following business:- 1. To consider and approve the proposal for voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited (CSE), subject to obtaining the necessary approvals from the concerned regulatory authorities and such other approvals as may be required. Further, the Equity Shares of the Company shall continue to remain listed and traded on nationwide stock exchanges, namely BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). 2. To transact any other business matter with the permission of the Chairperson.

Interim Dividend

Inter alia, to consider and approve to fix the record date, price entitlement ratio etc, in relation to the right issue.

Preferential Issue of shares Inter alia, consider, evaluate and if deem fit, to approve the proposal for issuance of equity shares/ any other securities of the Company, by way of Preferential issue, in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and isclosure Requirements) Regulations, 2018, as amended, subject to requisite consent / approvals as applicable

Inter alia, to consider and approve fund raising proposal by way of issuance of listed, secured/unsecured, non-convertible debentures on private placement basis

Inter alia, to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair.

Inter alia, to consider the matters as agreed under the SPA dated September 25, 2025 attracting the obligation to make open offer underSEBI (SAST) Reg., 2011 which inter-alia includes: 1) Considering and taking note the Reclassification of Spice Energy Pvt. Ltd. and its WOS, Nyra Holdings Pvt. Ltd. from ?Promoter / Promoter Group? to ?Public? & Classificationof Mr. Umesh N Sanghvi and Mrs. Sapna Umesh Sanghvi Sanghvi (referred collectively as the?Acquirers?), as the ?Promoters? of the Company. 2) Considering change in Management/Directors/KMPs and control of the Company in favor of the Acquirers & consequently re-constitution of the committees of the Company. 3) Considering shifting the Registered Office of the Company.

Fund Raising/Other business matters