Inter alia, to consider and approve the appointment of Mr. Bidari Kotresh Anilkumar as an Additional Director (Executive) designated as Executive Director of the Company.

Quarterly Results & Audited Results

Inter alia, to consider and approve the proposal of raising of funds by way of issuance of equity shares and/or foreign currency convertible bonds ( FCCBs ), and/or non-convertible debentures and/or warrants and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares, whether Rupee denominated or denominated in one or more foreign currency(ies) (all of which are hereinafter collectively referred to as Securities ) or any combination of Securities, through permissible modes, including but not limited to a public issue, rights issue, private placement including a qualified institutions placement, preferential issue in one or more tranches or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.

A.G.M.

Reduction of Capital Inter-alia consider and approve the following business: 1. To consider and approve the proposal for Reduction of Share Capital of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and other statutory requirements, subject to approval of shareholders, stock exchange(s), regulatory authorities, and the Hon?ble National Company Law Tribunal (NCLT), as may be required. 2. Any other matter(s) with the permission of the Chairman

Audited Results (Revised)

A.G.M.

Financial Results/Other business matters

Inter alia, consider and approve:- 1. The conversion of 53,00,000 convertible warrants into Equity Shares of face value of Rs.10/- each at par on preferential Basis to Non promoters in accordance with the special resolution passed by the shareholders in the Extraordinary General Meeting of the: Company held on July 31st, 2025 along with the In Principal Approval dated October 20, 2025 received from BSE (Stock exchange)

Dividend/Other business matters

Reduction of Capital

Inter alia, to consider and approve :- 1.Increase In Authorised Equity Share Capital of company From ?13,00,00,000 (Rupees Thirteen Crore Only) To ? 1,00,00,00,000 (Rupees One Hundred Crore Only). 2. Alteration In Object Clause of MOA 3. Approve draft EGM notice 4. Appointment of scrutinizer for EGM

Inter alia, to consider and approve the Appointment of an Independent Director

Inter-alia, to discuss the performance of the Company and other items

Quarterly Results & Audited Results

Preferential Issue of shares & Inter alia, to consider and approve :- (1) raising of funds by the company including through preferential issue or other permissible mode as the Board of Directors may determine.