Preferential Issue of shares & Inter alia, to consider and approve the proposal of issuance equity shares through preferential allotment cum private placement, as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.

A.G.M.

Inter alia, to consider and approve a proposal for raising of funds, by way of issue of equity shares / warrants / any convertible securities.

Audited Results

Financial Results

Inter-alia consider the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities, through one or more of the permissible modes including, but not limited to, a qualified institutions placement, rights issue, private placement/preferential allotment, or a combination thereof, as may be permitted under applicable laws, subject to such regulatory / statutory approvals, as may be required

Inter alia, to consider and approve:- 1.Report of Board of Directors along with Management Discussion & Analysis Report, Business Reporting & Sustainability Report (BRSR) and Corporate Governance Report and other Annexures for the Financial Year ended March 31, 2026; 2.Date and time for holding the 31st Annual General Meeting of the company and to approve draft Notice of the same; 3.Appointment of the scrutinizer for the purpose of e-voting and for ballot voting at 31st Annual General Meeting of the Company;

Audited Results

A.G.M. & Inter alia, to consider and approve :- 1. To approve and adopt Directors Report along with all necessary annexures thereof, Management Discussion Analysis Report for the FY 2025-2026. 2. To recommend to members for re-appointment of Mr. Nikhil Vinod Mehta (DIN: 00252482), director, who is retiring by rotation 3. To recommend to members for re-appointment of Mr. Jashwant Bhaichand Mehta (DIN: 00235845), director, who is retiring by rotation 4. Issuance of non-convertible debentures and such other debt securities on private placement basis. 5. To approve the alteration of Article of Association of the Company 6. To consider and approve the Related Party Transaction limit. 7. To approve the Notice of 92nd Annual General Meeting.

Inter alia, to consider and approve :- To discuss about the scheme of Merger by absorption of Expo Projects Engineering Services Private Limited ("Transferor Company) by Expo Engineering and Projects Limited ("Transferee Company") as per sec 230 to 232 of the Companies Act 2013

Fund Raising/Other business matters

Audited Results

Inter alia, to consider and approve the proposal for early redemption of three (3) Unsecured Redeemable Non-Convertible Senior Bonds amounting to Rs. 5 crore issued during FY 2008-09 and FY 2009-10.

Issue Of Warrants

Scheme of Arrangement

Audited Results

Stock Split

Inter alia, to consider and approve the proposal for raising funds by way of issue of Fresh Shares/Warrants through preferential basis along-with other matter, if any, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.

Right Issue of Equity Shares

Inter alia, to consider and approve:- 1. To consider and approve the authorisation to the Debenture Issue and Allotment Committee for issuance of Non-Convertible Debentures aggregating up to Rs. 30,00,00,00,000 (Rupees Three thousand Crores only) by way Private placement and Rs. 10,00,00,00,000 (Rupees One Thousand Crores only) through public issue during the Financial Year 2026-27. 2. To consider the proposal for scheduling the Annual General Meeting of the Company.

Quarterly Results

Audited Results

Right Issue of Equity Shares

Other business matters

Inter-alia, to transacts the following matters: 1. To consider and approve the regularization of Mr. Sachin Bhanubhai Manseta (DIN: 03471126) as Non-Executive, Independent Director of the company. 2. To consider and approve the regularization of Mr. Chirag Dedhia (DIN: 08583331) as a NonExecutive -Non Independent Director of the company. 3. Proposal for alteration of the Object Clause of the Memorandum of Association of the Company, subject to the approval of the shareholders and other regulatory/statutory authorities, as may be required; 4. To consider and, if thought fit, approve the proposal for alteration of Clause I (Name Clause) of the Memorandum of Association consequent to the change of name of the Company, subject to the approval of the shareholders and other regulatory/statutory authorities, as may be required. 5. To consider and approve the Notice of Extra Ordinary General Meeting for the aforesaid matters. 6. To consider and approve to Appointment of Scrutinizer for conducting the remote e-voting and voting process of the Extra Ordinary General Meeting in a fair and transparent manner. 7. Any other business with permission of the Chairperson

Rights Issue & Inter alia, to consider and approve :- (1) the proposal for raising of funds by way of issue of securities through further public offer, rights issue, American Depository Receipts/ Global Depository Receipts/ Foreign Currency Convertible Bonds, qualified institutions placement, debt issue, preferential issue or any other method as may be decided and considered appropriate, subject to such regulatory/statutory approvals as may be required, and matters related and incidental thereto.

Audited Results

Financial Results

Rights Issue & Inter alia, to consider and approve various fund-raising options for the Company, as the Board may deem appropriate.

A.G.M.

Financial Results