Interim Dividend

Inter-alia, to consider and approve the proposal of raising funds through issuance of non-convertible debentures on a private placement basis in one or more tranches (?Debentures?).

Preferential Issue of shares & Inter alia, to consider and approve:- Allotment of 22,30,641 (Twenty-Two Lakh Thirty Thousand Six Hundred and Fourty One) fully paid-up Equity of the Company having a face value of Rs. 10/- each at a price of Rs. 236/- per Equity Share (i.e., a premium of Rs.226/- per Equity share) (?Preferential Allotment Price?), to the following proposed allottees (promoter and promoter group category) for consideration other than cash (i.e., against the shares of Asawara Earthtech Limited held by the Proposed Allottees) on a preferential issue basis.

Other business matters

Quarterly Results

Preferential Issue of shares Inter-alia, to transact the following items: 1) To consider and if thought fit, approve the issuance of equity shares / securities of the Company on preferential basis towards raising of additional capital by the Company in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company. 2) To approve the ancillary actions for the aforesaid matters, including the notice to shareholders seeking their approval

Right Issue of Equity Shares

Inter alia, to consider and approve, allotment of equity shares as on record date

Inter alia, to consider and approve proposal for sale of ?Publishing and sale of educational books" segment of the Company on slump-sale basis for lumpsum consideration.

Rights Issue

Inter alia, to fix the Record date, Price Entitlement Ratio etc, in relation to the Right Issue.

Interim Dividend

Inter alia, to consider amongst other things following business: (1) To consider addition of one more Object Clause in the existing Main Objects clause of the Memorandum of Association of the Company to enable the company to carry on new business activities of Consultancy services for Trade Industry Commerce including to provide any Supervisory and technical services. (2) To Finalise the Notice for Postal Ballot/ E Voting for resolution to be passed by the shareholders within a period of 90 days and to finalize the Evoting period / postal ballot period. (3) To Appoint Kamlesh M Shah & Co., PCS as Scrutinizers for the purpose of Postal Ballot/ Evoting for passing of the resolutions by postal ballot. (4) To appoint CDSL as the E. voting services provider for the purpose of Evoting/ postal ballot process to be completed for the appointment of above director. (5) Any other business with the permission of the chairman.

Fund Raising/Other business matters

Independent Director Meeting

Preferential Issue of shares & Inter alia, to consider and transact the following businesses: 1. To consider and approve the proposal for raising of funds by way of issue of equity shares of the Company on preferential basis, to create, issue and allot 1,48,00,000 (One Crore Forty Eight Lakhs) Equity Shares of Rs.10/- ( Rupees Ten Only) face value (?Shares?) at an issue price of Rs.10/- (Rupees Ten Only) for a consideration not exceeding an aggregate amount of Rs.14,80,00,000/- (Rupees Fourteen Crores Eighty Only) in accordance with the provisions of the Companies Act, 2013, SEBI Regulations and such other applicable laws, and subject to approval of shareholders of the Company. 2. To consider and approve the proposal for acquisition of up to 60% (Sixty Percent) equity stake in M/s Beontyme Technologies Private Limited (?Target Company?) through preferential allotment of 6,000 (Six Thousand) equity shares of the Company on a share swap basis (for consideration other than cash), subject to receipt of shareholders? approval. 3. To consider and approve the convening of an Extraordinary General Meeting (?EGM?) of the members of the Company and to approve the notice thereof along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013, for the purpose of seeking shareholders? approval for the aforesaid preferential issue and matters incidental thereto, and to authorize the officers of the Company to do all such acts, deeds and things as may be necessary in this regard 4. To consider any other matter with the permission of the Chair