Preferential Issue of shares & Inter alia, to consider and approve:- a) to consider and evaluate a proposal for issuance of equity shares or any eligible securities or a combination thereof through a preferential issue, subject to such regulatory/ statutory approvals as may be required including the approval of the members of the Company, and to approve such ancillary actions in relation to the above as may be required. (b) to consider convening an extraordinary general meeting/postal ballot to seek approval of the shareholders of the Company in respect of above item. (c) Any other matter with the permission of Chairman.

Inter alia, to consider and evaluate proposals for raising funds by the Company through one or more permissible modes, subject to such statutory and regulatory approvals as may be required, including but not limited to: 1.. Preferential Issue (including preferential allotment of equity shares and/or convertible securities); 2. Rights Issue; Any other permissible mode or combination thereof, as may be considered appropriate by the Board, in accordance with the applicable provisions of the Companies Act, 2013, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws. The Board may also consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman

Audited Results

Inter alia, to consider and evaluate the proposal for raising funds through issuance of securities as may be permitted under the applicable law.

Audited Results

Preferential Issue of shares & Inter alia, to consider and approve:- (a) raising of funds by issuance of securities and (b) Notice seeking approval of the members via Extra-Ordinary General Meeting for the proposed fund raising, if approved by the Board.

Inter alia, to consider the following businesses: 1. To consider and approve an enabling resolution for the conversion of the outstanding secured/unsecured loan(s)/debt into equity shares of the Company pursuant to the provisions of Section 62(3) of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto, subject to approval of shareholders of the Company, any other regulatory approvals, consents and permissions as may be required. 2. To consider any other business matters.

Inter alia, to consider the following businesses: 1. To consider and approve an enabling resolution for the conversion of the outstanding secured/unsecured loan(s)/debt into equity shares of the Company pursuant to the provisions of Section 62(3) of the Companies Act, 2013 (including any statutory modification or reenactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto, subject to approval of shareholders of the Company, any other regulatory approvals, consents and permissions as may be required. 2. To consider any other business matters

Employees Stock Option Plan

Other business matters

Inter alia, to consider and approve General Information Document (?GID?) for issuance of POWERGRID Debentures (?Debt Securities? / ?Bonds?) in one or more tranches or through one or more issuances, for the fiscal year 2026-27, on a Private Placement basis

Inter alia, to discuss, consider and approve the following matters: - 1. To consider and discuss a proposal for making an initial investment through acquisition of equity shares of Rajal Lefin & Commercial Private Limited (?RLCPL?), subject to completion of valuation, due diligence, commercial assessment and other applicable approvals, if any. 2. To discuss and consider, subject to the Board?s in-principle approval of the proposal, the broad framework of the proposed acquisition including, inter alia, the proposed percentage/number of equity shares to be acquired, mode/structure of acquisition and mode of consideration for the proposed transaction. 3. To consider and approve the appointment of requisite intermediaries, advisors and professionals including Valuer(s), Consultant(s), Legal Advisor(s) and/or other agencies as may be required in connection with the proposed investment/acquisition. 4. To consider any other business with the permission of the Chair.

Fund Raising/Other business matters

Fund raising. & Right Issue of Equity Shares

Fund Raising