Interim Dividend

Interim Dividend

Inter alia, to consider and approve:- 1. To consider and approve the conversion of 18,600 Nos. of Share Warrants issued to Promoter Group into Equity Shares of the Company; 2. To consider and approve the allotment of 18,600 Nos. of Equity Shares upon conversion of Convertible Warrants.

Inter alia, to consider and approve reclassification from 'promoter' category to 'public' category in accordance with Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended ("SEBI LODR Regulations").

Other business matters

Inter alia, to consider and approve:- 1. Increase in Authorised Share capital. 2. Raising of funds through preferential issue.

Other business matters

Fund Raising/Other business matters

inter-alia consider the proposal for raising of funds by way of making calls on the outstanding partly paid-up equity shares of the Company.

Preferential Issue of shares & Inter-alia, to transact the following business items: 1. To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 2. To Consider and approve the issue of equity shares by way of private placement in accordance with rules and regulations of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 3. To consider and approve the draft notice of Extra Ordinary General Meeting (EGM), including the explanatory statement, and to fix the cut-off date, schedule of events, and other necessary arrangements for conducting the EGM of the Company 4. To appoint a scrutinizer to conduct the postal ballot voting process for the members of the company 5. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman

Inter alia, to approve the following: 1. Resignation of Non- Executive Independent Directors of the Company; 2. Resignation of Whole Time Director of the Company; 3. Change in name of the Company, subject to the approval of the Members of the Company; 4. To Approve Postal Ballot Notice; 5. To fix Cut-off date for e-voting; 6. Appointment of Scrutinizer for postal ballot.

Inter alia, to consider and approve:- 1. taking note of Resignation of Ms. Anuradha Pandey as Company Secretary & Compliance Officer of the Company w.e.f. 29th March, 2026 and 2. approval of appointment of Ms. Shweta Patel as Company Secretary & Compliance Officer of the Company w.e.f. 1st April, 2026

Financial Results

Reduction of Capital & Inter alia consider and, if thought fit, approve the following matters: 1. Proposal for reduction of share capital of the Company, subject to the approval of the shareholders at an Extra-Ordinary General Meeting (EGM) and requisite approvals from statutory and regulatory authorities. 2. Any other matter with the permission of the Chair and consent of majority of the Directors present.

Preferential Issue of shares

Inter alia, to consider and approve:- 1. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of the members. 2. Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit, subject to the approval of the members. 3. Notice of postal ballot incorporating proposed resolutions and explanatory statements thereto. 4. Such other agendas as may be considered necessary with the permission of the chair.

Independent Director Meeting

Inter alia, to consider and approve:- (1) Appointment of Secretarial Auditor in Casual Vacancy

Interalia consider the proposal for issuance of unsecured, redeemable, Non-Convertible Debentures, on a private placement basis, upto an amount not exceeding Rs 500 Crore in accordance with the applicable regulations and subject to necessary approvals.

Other business matters

Other business matters

Inter alia, to consider and approve:- 1. To consider and approve various matters in connection with the Proposed Rights Issue, including determination of the specific terms of the Rights Issue such as the Rights Issue price, rights entitlement ratio, payment mechanism, and other related terms and conditions, and to approve the Draft Letter of Offer in relation thereto. 2. To consider and transact any other business with the permission of the Chair.