Quarterly Results (Revised) & Audited Results

Quarterly Results

Quarterly Results

Inter alia, to consider and if thought fit, to approve the Issuance of 100 Listed, Rated, Unsecured, Non-Convertible Debentures of INR 1 Crore each aggregating up to ? 100 Crores on such terms and conditions as may be decided by the Board of Directors in accordance with the provisions of the Companies Act, 2013, the applicable rules framed thereunder, the SEBI (LODR) Regulations, 2015, and such other applicable laws, rules, regulations, and statutory provisions (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), , subject to such regulatory, statutory, and other approvals as may be required. This is for your information and recor

Quarterly Results

Audited Results

Quarterly Results

Quarterly Results & Interim Dividend

Other business matters

Quarterly Results

Quarterly Results

Quarterly Results

Inter alia, to consider and approve:- (1) Reclassification Of "Promoters And Promoter Group" Category To "Public Category" As Per Regulation 31A Of SEBI (LODR) Regulation

Quarterly Results

Inter-alia, to transact the following businesses: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair;

Inter alia, to transact the following businesses: 1. To evaluate the proposal for raising of funds for augmenting the financial resources of the Company, by way of issue of equity Shares or Convertible Equity Warrants or through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company for this purpose; 2. Any other matter with the permission of the Chairman.

A.G.M. & Quarterly Results

Financial Results/Other business matters

Inter-alia, to consider and approve the raising of funds by issue of foreign currency denominated bonds under the framework External Commercial Borrowings (ECB)/issuance of listed, secured/unsecured, non-convertible debentures on private placement basis or any other eligible instruments through private placement basis or such other permissible mode or combination thereof in accordance with the relevant provisions of applicable law and subject to approval of the applicable regulatory authorities

Inter alia, to consider following agenda ? 1. Adoption of Notice and Directors Report and to consider Book Closure for AGM; 2. Appointment of Internal Auditors w.e.f. 01.10.2026 up to 30.09.2027; 3. Appointment of Statutory Auditors for a period of 5 years; 4. Re-designation of Mr. Sandeep Gaur (DIN: 05284870) as Chairman & Managing Director of the Company for the period of 3 years; 5. To appoint Ms. Isha Bothra as Secretarial Auditor and to fix their remuneration; 6. To consider and approve the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013; 7. To approve granting of loans and/or providing guarantees or security under section 185 of the Companies Act, 2013; 8. To consider and approve the limits of Investments/Loans/Guarantees/Securities under Section 186 of the Companies Act, 2013; 9. Increase in Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company; and 10. To alter and adopt new set of Articles of Association of the Company

Inter alia, to consider and approve:- (i) To consider the appointment of Mr. Kamal A. Lalani, as Practicing Company Secretary in practice, as Secretarial Auditor of the Company for the Financial Year 2026-27. (ii) To consider the removal of M/s. Dharmesh A. Shah and Associates, Chartered Accountants, Mumbai, Internal Auditor of the Company for the Financial Year 2026-27 and 2027-28. (iii) To consider the appointment of M/s. ABSM & Associates, Chartered Accountants, Jaipur, as an Internal Auditor of the Company for the Financial Year 2026-27. (iv) To consider the appointment of Mr. Ramanathan Ganesh (DIN:00016260), as Additional Director in Category of Non-Executive and Independent Director. (v) To consider the appointment of Mr. Subhash Ambubhai Patel (DIN: 00535221), as Additional Director in Category of Non-Executive and Independent Director.

Inter alia, to consider and approve : - 1. Issue listed/rated/secured/redeemable non-convertible debentures on private placement basis to residents and non-residents. 2. Appointment of Debenture Trustee for Issue listed/rated/secured/redeemable nonconvertible debentures.

Preferential Issue of shares & Inter-alia, to transact the following matters: 1. To approve the proposal for issuance of equity shares, warrants and / or other securities of the company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 2. To approve the Alteration of the Object Clause of the Memorandum of Association of the Company. 3. To appoint Mr. Amitkumar Yogendra Singh (Din: 07211331) as an Additional Director designated as Executive Director of the Company and COO of New FinTech Business Segment. 4. To appoint Mr. Santosh Gavade (DIN: 10591572) as an Additional Director designated as Independent Director of the Company. 5. To Approve Grant of Options to Identified Employee during the Financial Year 2026-2027 exceeding 1% of the Issued Share Capital of the Company. 6. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders approval on the proposed resolutions. 7. Any other matter with the permission of the Chair.

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results