Audited Results (Revised)

Interalia, to consider and evaluate proposal for raising of funds by way of issue of equity shares through, inter alia, qualified institutions placements, further public issue, rights issue, preferential issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to such statutory /regulatory / other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising.

Interalia, to consider the following matters: a) To consider voluntary delisting ofthe Equity Shares of the Company from The Calcutta Stock Exchange Limited ("CSE") under the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations,2021, including any amendments thereof; b) To discuss any other matters incidental thereto or required in terms of the Delisting Regulations; and c) To consider any other matter with the permission of the Board.

(Revised) The Board of Directors which was scheduled on 02nd July 2026, inter alia, to consider and approve the issue of proposal for the issuance of Unsecured Foreign Currency Convertible Bonds (FCCBs), subject to receipt of applicable regulatory and statutory approvals. The aforesaid Board Meeting has been rescheduled and will now be held on 3rd July 2026.

Audited Results

Financial Results

A.G.M. & Inter alia, to consider and approve:- 1. Appointment of Directors 2. To take note of Resignation of Director Mr. Bela Garg from the post of Non-Executive Independent Director and Mr. Bhola Pandit from the post of Non Executive Director. 3. To fix day, date, time and venue to convene the 43rd Annual General Meeting (AGM) of the Company. 4. To approve the Notice of 43rd AGM to be sent to the shareholders of the Company. 5. To approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March, 2026 6. To Fix Book Closure and cut-off date for the purpose of 43rd AGM of the Company. 7. Appointment of scrutinizer for the purpose of 43rd AGM for e-voting process. 8. To discuss any other matters with the permission of the Chairman.

Stock Split Interalia, to consider and approve:- 1. To consider and approve to Sub- Division (Split) of the Equity Shares of the Company subject to the approval of the Shareholders and such authorities as may be required and; 2. To consider any other matters with the permission of the Board.

Inter alia to consider and approve the following: 1. Appointment of Chairperson to preside over the Meeting. 2. To consider and approve the draft Notice and Board of Director s Report for convening the ensuing Annual General Meeting of the Company for the year 2026. 3. To fix the date, time & venue for convening the 45th Annual General Meeting of the Company. 4. The shifting of registered office of the Company from one state to another. 5. The change of objects clauses of the Company. 6. To appoint Mr. Sandeep Kumar Singh (Membership. No. 511685), Practicing Chartered Accountant as the Scrutinizer for 45th Annual General Meeting of the Company. 7. To take note of and accept the resignation or change in designation of the existing Directors of the Company, if any.

Fund Raising/Other business matters

Interalia, to consider and approve various fund-raising options

Other business matters

Special Dividend

Inter alia, to consider and approve:- 1) change of name of the Company, 2) Alteration the Name clause in Memorandum of Association, 3) Alteration of Name in Article of Association, 4) Postal Ballot Notice along with the explanatory Statement, 5) Appointment of Mr Vinayak N Deodhar of V.N. Deodhar & Co., Practicing Company Secretaries as Scrutinizer for the Postal Ballot and 6) Any other matters

Stock Split & A.G.M.

Quarterly Results

Fund Raising

Inter alia, to consider, discuss and decide various matters in connection with the proposed Rights Issue, including Determination of the Rights Issue price, Rights entitlement ratio, Record date, Schedule of the Rights Issue and other terms and conditions relating to the Rights Issue subject to the receipt of in- principle approval from the Stock Exchanges or such other regulatory authorities as may be require