Reduction of Capital & Issue Of Warrants & Preferential Issue of shares

Other business matters

Quarterly Results & Audited Results

Rights Issue

Inter alia, to consider the following matters:- 1. To approve the appointing statutory auditors for the FY 2023-2027(Including CIRP period). 2. To approve the appointing of Secretarial Auditors for the FY 2023-2027 (Including CIRP period). 3. Any other matter with the permission of Chair and majority of Board members present in the meeting

Inter-alia, to consider and approve below mentioned items: a. For acquisition of 100% Equity stake in M/s. Moonbrick Realty Private Limited (CIN: U68100PN2026PTC252347), Pune, Maharashtra. b. Appointment of CS Rishika Verma (M.No. A66507), as the Company Secretary & Compliance Officer of the Company; c. Other business, if any.

Preferential Issue of shares & Inter alia to consider and approve:- 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company 2. Any other business with the permission of the Chair.

Bonus issue

Buy Back of Shares

Inter-alia to consider and approve the proposal for raising of funds by way of a Further Public Offer (FPO) of equity shares of the Company, in accordance with the applicable provisions of the Companies Act, 2013, the SEBI(lssue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, rules and regulations, subject to receipt of such statutory, regulatory and other approvals as may be required, including the approval of the shareholders of the Company andDepartment of Fertilizers (DOF), Government of India, Department of Investment and Public Asset Management (DIPAM).

A.G.M. & Inter alia, to consider and approve:- 1. Fix the date of Annual General Meeting of the Company and record date/book closure for the said purpose. 2. Approve the notice / agenda for the Annual General Meeting and the Directors? Report for the Audited Financial Results for the Financial Year ended 31/03/2026. 3. To consider the appointment of two new Independent Directors in place of the retiring Independent Directors, on expiry of their tenure and recommend to the Shareholders accordingly.