Quarterly Results

Stock Split

Inter alia, to consider and approve the following matters: 1. Appointment of M/s. N.V. Pachetti & Co. - Chartered Accountants, as internal auditors of the Company for the financial year 2026- 27; and 2. Any other matter with the permission of the Chai

Final Dividend & A.G.M.

Inter alia, to consider and approve the following matters: 1) Reappointment of Director ; 2) Appointment of Internal Auditor; 3) Any other items with permission of chair.

The Board Meeting to be held on 20/06/2026 has been revised to 20/06/2026 the Meeting of the Board of Directors of the Company isre scheduled to be held on Saturday June 20th 2026 at 3 PM at the Registered Office of the Company Inter alia to consider and approve the following: - 1. To consider shifting of the Registered Office of the Company from Chennai, State of Tamil Nadu to Noida, State of West Bengal subject to the approval of shareholders and all other statutory authorities as may be required. 2. To consider shifting of registered office from OFFICE II , FLR 3A, MGR STREET, THANTHAI PERIYAR NAGAR, TTTI, TARAMANI, CHENNAI 600113 to SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata700045, subject to the approval of shareholders and all other statutory authorities as may be required. 3. To consider having the corporate office of the Company to SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata-700045. The said office to serve as corporate office till the shifting of registered office 1s approved by the respective authorities. 4. To consider keeping of Books of Account of the Company at the proposed corporate office at SP no 50/51, 1ST Floor, Jodhpur Gardens, Ward no3, Kolkata-700045

Audited Results

Inter alia, to consider and approve:- the proposal for raising fund by way of issuance of Unsecured, Subordinated, Redeemable, Tier II bonds in the form of Non-Convertible Debentures (part of additional Tier II Capital) aggregating up to Rs. 500 crore on a private placement basis, in one or more tranches, during FY 2026-27, subject to such regulatory/statutory approvals and any other approvals as may be necessary.

Inter alia, to consider the fixation of Borrowing Limit by the Board of Directors and approval of the same by the General Body.

Inter alia, to consider and approve a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue, in accordance with the provisions of the Companies Act, 2013, as amended, SEBI Listing Regulations, as amended and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable law, subject to approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. The Board of Directors would also consider convening an extraordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of preferential issue, as required.