Inter alia, to transact following business: 1. To consider and approve migration of listing/trading of equity shares of the Company from SME Platform of BSE to Main Board of BSE in terms of Chapter IX of SEBI (ICDR) Regulations, 2018 subject to necessary approvals. 2. Any other item with the permission of the Chair and Majority of Directors

Preferential Issue of shares

Audited Results Inter alia, to consider and approve:- i. to seek the necessary approval of the members for any board decisions, including the appointment of Mr. Narendra Kumar Singhal (DIN: 10800406) as Whole-time Director and Mr. Rajnish Kumar Singh (DIN: 08483800) as Non-Executive Independent Director of the Company, and to appoint the necessary intermediaries for this purpose; ii. to assess the appropriateness of the various statutory limits previously approved by the members of the Company under the provisions of the Companies Act, 2013, in relation to various business activities; and iv. any other item(s) with the permission of the Chair.

Increase in Authorised Capital Inter- alia, to transact the following business: ? To consider the proposal for increasing Authorized Share Capital of the Company; ? To consider fixation of date, time & venue of the ensuing Extraordinary General Meeting (?EGM?) and approve the notice of the EGM of the Company; ? Any other matter with the permission of the Chair

Interim Dividend

Audited Results

Financial Results

Other business matters

Final Dividend & Audited Results

Final Dividend & Audited Results & Employees Stock Option Plan

Inter alia, to consider and approve proposal for fund raising by way of issue of Non-Convertible Debentures (?NCDs?) on Private Placement basis towards refinancing of existing debt/ general corporate purposes.

Inter alia, to consider and approve the proposal for raising of funds by way of issue of eligible securities of the Bank on preferential basis.

Audited Results

Audited Results & Final Dividend Inter alia to : 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and financial year ending March 31, 2025; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and financial year ending March 31, 2025; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and financial year ending March 31, 2025; 4. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS for the financial year ending March 31, 2025; 5. Approve and take on record the audited financial statements of the Company as per INDAS for the financial year ending March 31, 2025; 6. Recommend a final dividend, if any for the financial year ending March 31, 2025. The financial results will be presented to the Board of Directors on April 17, 2025 for their approval.

The Board of Directors of the Company which was scheduled to be held on Friday, April 11, 2025 has been rescheduled due to unavoidable reasons and now it will be held on Thursday 17th April 2025 to inter alia consider and approve various fund-raising options for the Company, in the light of the amendment to the SEBI (ICDR) Regulations, as the Board may deem appropriate.

Final Dividend & Audited Results

Inter alia, to consider, discuss and approve various matters in connection with the Rights Issue, including the terms and conditions such as, determination of the Rights Issue price and related payment mechanism, Rights Issue size, Rights Entitlement Ratio, Record Date, Rights Issue Opening and Closing Date and other matters incidental or connected therewith.

Audited Results

Audited Results

Audited Results

Other business matters

Inter-alia to transact the following business items with the permission of the Chair, if any: 1. To consider fund raising through various means such as issuance of equity shares and/or convertible securities including share warrants on preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, including determination of issue price as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 2. To consider any other matter with the permission of the Chair

Audited Results

Financial Results/Other business matters

Inter alia, to consider and approve:- 1. to pay condolence to the death of Mr. Manish Mishra, CFO of the company. 2. to discuss appointment of new CFO.

Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capita Inter alia, to consider and approve amongst other business matters; 1. To discuss and consider alteration in the Articles of Association of the Company subject to approval of sharcholders. 2. To discuss and consider increase in Authorized Share Capital of the Company and alteration of Capital Clause in MOA and AOA, subject to approval of shareholders. 3. The proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company. 4. To consider and approve obtaining unsecured loan from promoters and directors to be converted in equity shares of the Company, subject to approval of shareholders.; '. To transact other incidental and ancillary matters as may be decided by the board.

Audited Results & Dividend

Board Meeting Intimation