Fund Raising/Other business matters

Inter alia, to consider and approve:- 1. To Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. To Review the performance of the chairperson of the Company; 3. To Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties; 4. Any other business with the permission of the chair.

Independent Director Meeting

Inter alia, to consider and allot 19,85,000 Equity Shares on conversion of the said 19,85,000 Convertible Warrants on receipt of the remaining 75% of the Issue price of the Convertible Warrants i.e. Rs. 91.875 per Convertible Warrant. The said conversion of 19,85,000 Convertible Warrants will be effected out of total 64,85,000 Convertible Warrants issued and allotted by the Company on 25th November, 2025 at an Issue Price of Rs. 122.50 per Convertible Warrant.

Inter-alia, to consider and approve, along with other business items, the following: 1. To consider and approve the Notice of 44th Annual General Meeting of the Company for the FY 2022-23, to be held on Monday, April 27, 2026 at 11:00 AM, through Video Conferencing ( VC ) or Other Audio-Visual Means ( OAVM ), in pursuance of relevant provisions of the Companies Act, 2013, and the rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relevant MCA/SEBI Circulars in this regard, and other applicable laws, if any; 2. To consider and approve the Notice of 45th Annual General Meeting of the Company for the FY 2023-24, to be held on Monday, April 27, 2026 at 12:30 PM through Video Conferencing ( VC ) or Other Audio-Visual Means ( OAVM ), in pursuance of relevant provisions of the Companies Act, 2013, and the rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relevant MCA/SEBI Circulars in this regard, and other applicable laws, if any; 3. To consider and approve the Notice of 46th Annual General Meeting of the Company for the FY 2024-25, to be held on Monday, April 27, 2026 at 02:30 PM through Video Conferencing ( VC ) or Other Audio-Visual Means ( OAVM ), in pursuance of relevant provisions of the Companies Act, 2013, and the rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relevant MCA/SEBI Circulars in this regard, and other applicable laws, if any;

Bonus issue

Audited Results & Quarterly Results

Interim Dividend

Preferential Issue of shares Interalia, to transact the following items: 1. To consider and if thought fit, approve the issuance of equity shares / securities of the Company on preferential basis towards raising of additional capital by the Company in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company. 2. To approve the ancillary actions for the aforesaid matters, including the notice to shareholders seeking their approval.

Inter alia, to consider and approve the proposal for fund raising by way of Issuance of Securities namely Equity Shares, Preference Shares, Warrants, Debentures or other securities through rights issue, qualified institutions placement, preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory / statutory approvals as may be required and the approval of Members of the Company.

Preferential Issue of shares & Inter alia, to consider and approve:- 1.To consider and approve the proposal of Preferential Issue by way of Issue of Equity Shares of the Company to GTV Infrastrucutres Private Limited through acquiring additional 35.31% Equity Shares of M/s Chirchind Hydro Power Private Limited (CHPPL) consideration other than cash, as may be decided by the Board, subject to the approval of the shareholders in the ensuing General Meeting. 2. To consider and approve the Share Swap Agreement. 3. To consider and approve Related Party Transactions for the proposed transactions. 4. To Increase the Investment Limits of the Company under Section 186 of the Companies Act, 2013. 5. To convene and decide the day, date, time and venue of 01st Extra Ordinary General Meeting (EGM) for the Financial Year 2026-2027. 6.Any other matter with the permission of Chairman.

Independent Director Meeting

Interim Dividend

Employees Stock Option Plan

Inter-alia, to consider and approve the allotment of equity shares on conversion of warrants, upon receipt of balance issue price from the allottees pursuant to the exercise of their right of conversion of warrants into equity shares in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018

Independent Director Meeting

Inter alia, to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chairman

Independent Director Meeting

Fund Raising

Independent Director Meeting

Inter alia, to consider and approve:- 1.To give authority to Mr. Jayesh Choudhary (DIN: 02426233) Whole Time Director of the Company to enter and execute agreement with M/s Rudransh Beverages Private Limited for Co-packing, Manufacturing and Supply of Packaged Drinking water under the trade-name/brand name NOCTRL . 2. Any other business

Independent Director Meeting & Inter alia, to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole, 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.

Independent Director Meeting

Inter alia, to discuss and consider the proposed acquisition of Avenir International Engineers and Consultants LLC., Abu Dhabi.

Right Issue of Non Convertible Debentures & Inter alia, to consider and approve the issuance of Non Convertible Debentures on a private placement basis

Rights Issue & Inter alia, to re consider the terms and conditions of theDraft Letter of Offer including matters connected there to and related documentation along with Any other business with the permission of Chair.

Inter alia, to consider and approve:- 1. To consider, evaluate and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis, for a consideration, and at such price as may be arrived at pursuant to Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, (each as amended from time to time) ( ICDR Regulations ) read with the applicable provisions of the Companies Act, 2013 read with the rules notified thereunder, each as amended and in such manner and on such terms and conditions as may be deemed appropriate by the Board or its duly constituted committee of the Board, in its absolute discretion, subject to the receipt of necessary statutory and regulatory approvals, including the approval of the members of the Company at a general meeting or through postal ballot and such other regulatory / statutory approvals as may be required. 2. Any other business with the permission of Chairperson.

Preferential Issue of shares Inter-alia, to consider and approve the: 1. Allotment of 7,00,00,000 Equity Shares of face value of Re. 1/- each to the Non-Promoters of the Company on Preferential basis. 2. Allotment of 48,00,00,000 Convertible Warrants in to Equity Shares of face value of Re. 1/- each to Promoters and Non- Promoters of the Company on Preferential basis

Interim Dividend

Inter-alia, to consider and approve the following matters: i. Material Related Party Transactions under Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and IND AS 24, subject to the recommendation of the Audit Committee and prior approval of Shareholder and such other approvals required, if any. ii. To Appoint Internal Auditors of the Company for the Financial Year 2026-27. iii. The notice of Postal ballot and calendar of events for the Postal Ballot. iv. Appointment of a Scrutinizer for conducting Postal Ballot process in a fair and transparent manner, as per the provisions of the Companies Act ,2013. v. Appointment of Mr. Yuvraj Priyadarshi (DIN: [08055832), as an Additional Director who is presently serving as Chief Executive Officer (CEO) of the Company subject to the Shareholders Approval in ensuring Annual General Meeting who is liable to retire by rotation vi. To Consider and Take Note of Resignation of Ms. Sheetal Mandar Bhalerao (DIN:06453413), Non-Executive, Non-Independent Director of the Company w.e.f. 20th February 2026 as already intimated under Reg 30 letter dated 20.02.2026 ref: WHL/REG. 30/2025-26 filed on 20th February 2026. vii. To Consider and Take Note of Resignation of Ms. Mittalben Patel, Chief Financial Officer (Key Managerial Personnel) of the Company w.e. f 30th March 2026 intimated under Reg 30 letter dated 16th March 2026 Ref: WHL/BSE/REG. 30/MARCH/2025-26 filed on 16th March 2026. viii. Any other matter with the permission of the Chairperson and majority of the Directors present in the meeting.