Stock Split

Inter-alia, to consider and evaluate proposal for fund raising by way of issue of warrants convertible into equity shares on a preferential basis to the Promoter(s) / Promoter Group entity(ies) of the Company, subject to approval of the shareholders and such other regulatory/ governmental approvals, as may be required.

Interim Dividend

Other business matters

Inter alia, to consider the following: 1. Approve the proposal for providing corporate loans to various entities, including Non-Banking Financial Companies (NBFCs), NGOs, and other eligible borrowers and fix limits. 2. Any other matter with the permission of the Chairman

Inter-alia, to consider the proposal for fund raising by way of issue of Unlisted, Secured, Redeemable Non-Convertible Debentures for a valueupto Rs. 40 crores.

Inter alia, to consider and approve the following key agenda: 1. To approve the disinvestment of equity stake in Preciso Metall Private Limited, a subsidiary of the Company

Inter-alia for consider and approve Borrowing budget for Financial Year 2026-2027 through Loans and/ or Issue of Redeemable Non-Convertible Debentures / Zero Couponed Bonds/ Subordinate Debt / Upper Tier II Bonds / Commercial Paper / External Commercial Borrowing / Bonds/Foreign Currency Bond/ Securitization by PTC or Direct Assignment, Refinance from NHB in one or more tranches, Deposits from Public, Corporate, trusts and any other mode of borrowing

Inter alia, consider and approve the proposal for entering into related party transactions with Madhav Natural Stone Surfaces Private Limited, Subsidiary Company, including, inter alia, the acquisition of further stake in the subsidiary and other related matter

Inter alia, to consider the following matters: 1. To consider and approve the draft Notice of the Extraordinary General Meeting. 2. To consider and approve convening an Extraordinary General Meeting (EGM) of the Company on 27th April 2026 through Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?). 3. To appoint a Scrutinizer for conducting the e-voting. 4. To consider and approve Related Party Transactions. 5. To consider and approve acquisition of equity shares of Shri Krishnam Industries Private Limited. 6. Any other matter with the permission of the Chair

Preferential Issue of shares & Increase in Authorised Capital Inter-alia, consider and approve the following: 1. Raising of funds by way of issuance of equity shares or other eligible securities, through permissible modes, including Qualified Institutional Placement (QIP), subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 2. Increase in the Authorized Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association and/or Articles of Association of the Company, subject to approval of the shareholders and other regulatory/statutory approvals, as may be required. 3. Seeking approval of the shareholders of the Company in respect of the aforesaid matters, by way of Extra-Ordinary General Meeting or postal ballot, as may be decided by the Board.

Inter alia, to consider and approve:- 1. To consider, discuss and approve alteration of the Main Object Clause of Memorandum of Association (MoA) of the Company; 2. To approve draft notice and decide Day, Date and Place for Extra-Ordinary General Meeting (?EGM?) of the Company; 3. To appoint a Non-Executive Independent Director on the Board of the Company, subject to necessary approvals. 4. To consider and, if deemed appropriate, approve the proposal for acquisition of the business of E-trav Tech Limited (?E-trav?) by way of a slump sale on a going concern basis, for a lump sum purchase consideration to be determined in accordance with the terms and conditions set out in the Business Transfer Agreement proposed to be executed by the Company, subject to approval of the Board of Directors. Further, to consider and approve the constitution of a Reconstruction Committee of the Board of Directors to oversee and facilitate this transaction, subject to such approval. 5. Any other items with the permission of chairperson.

Quarterly Results

Inter alia, to consider and approve the proposal regarding Borrowing Plan for the F.Y. 2026-27 through raising of secured/unsecured corporate bonds and/or raising of Term loans/ External Commercial Borrowings (ECB), etc.

Inter alia, to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members and any other items as may be decided by the Board of Directors.

Inter alia, to consider and approve Market Borrowing Programme of the Company for the financial year 2026-27.

Preferential Issue of shares & Inter alia, to consider and approve :- 1. Increase the Authorised Share Capital of the Company. 2. Fund raising by issuance of equity shares on preferential basis. 3. Issue listed/unlisted secured/unsecured redeemable non-convertible debentures/commercial papers on private placement basis to residents and nonresidents. 4. Alteration in Article of Association of the company 5. Revision in loan agreements entered into by company with various entities.

Interim Dividend