Audited Results & Final Dividend & Quarterly Results

Other business matters

Scheme of Arrangement

Inter alia, to consider and approve:- i) to consider and approve the issuance of up to 350 (Three Hundred and Fifty) Senior, Secured, Rated and Unlisted Redeemable Non-Convertible Debentures having a face value of INR 10,00,000 (Indian Rupees Ten Lakh Only) each, aggregating up to INR 35,00,00,000 (Indian Rupees Thirty-Five Crore Only), with a green shoe option of up to 200 (Two Hundred) Senior, Secured, Rated and Unlisted Redeemable Non-Convertible Debentures having a face value of INR 10,00,000 (Indian Rupees Ten Lakh Only) each, aggregating up to INR 20,00,00,000 (Indian Rupees Twenty Crore Only). ii) for any other matter with the permission of the Chair

Fund Raising/Other business matters

Inter alia, to consider the following business:- 1. To consider and approve the appointment of Ms. Nikita Goyal as an Additional Director in the category of Independent Director of the Company. 2. To authorize Mr. AJAY KUMAR GARG, Director of the Company to make necessary disclosures, filings, and submissions with the Stock Exchange(s), Registrar of Companies, and other statutory authorities, and to do all such acts, deeds, matters, and things as may be necessary or expedient in this regard.

Financial Results/Other business matters

Audited Results

Preferential Issue of shares & Inter alia, to consider and approve the following: 1) Conversion of loan extended by the Promoter of the Company into equity shares of the Company and consequent issue and allotment of equity shares on a preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, subject to such statutory, regulatory and shareholders' approvals as may be required. 2) Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company

Inter alia, to consider and approve the proposal for issuance of Non-Convertible Debentures, on a private placement basis, in one or more tranches, subject to approval of the Shareholders.