Inter alia, to consider and approve:- 1. To approve the Migration of the company from BSE SME platform to Main board of the Stock Exchange. 2. Any other item related to migration from BSE SME platform to Main board of the Stock Exchange. 3. Any other business with permission of the Chairperson.

Financial Results/Other business matters

Inter alia, to consider and approve:- 1. To consider and approve the allotment of Equity Shares pursuant to conversion of Convertible Warrants to Krishna Ventures, Warrant holder of the Company (Person Other than the Promoter/Promoter Group). 2. To consider and discuss any other business with the permission of the chairman.

Inter alia, To consider and approve conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants to the specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company

Inter alia, to consider, discuss and decide various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue.

Board Meeting Intimation

Preferential Issue of shares (Revised) Inter alia, to consider and approve:- 1. To Change of Name of the company. 2. To Change/Alter the object of the company. 3. To Raising of Funds by issuance of Equity Shares/ Convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities ( Securities )through permissible modes includes by way of a private placement, including through @ preferential issue or qualified institutions placement of Securities or any other method or mede as may be permitted under applicable laws, including the companies act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and disclosure requir ments) Regulations, 2018, and to approve ancillary actions for the above mentioned fund raising subject to such regulatory/Statutory approvals as may be required including approval of shareholders in this regards. 4. Any other business as the Board deemed fit to discuss, with the permission of the chair.

Preferential Issue of shares & Inter alia, to consider and approve:- 1) To consider the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company, and 2) Any other items as may be decided by the Board of Directors

Financial Results

Inter alia, to consider and approve:- 1. To modifythe terms of loan agreement with Wherrelz IT Solutions Limited, Voltrix INC, SU- Aarogya Wellness containing an option to loans into shares in the company, subject to approval of shareholders. 2. To Increase in Authorised Share Capital of the Company. 3. To approve proposal pertaining to issue of Equity Shares of the Company against Technical Know-how belonging to promoters. 4. To Appoint Mr. Brijesh Palsana as an Independent Director of the Company in place of Mr. Mahendrasingh S Rao. 5. To accept the resignation of Mr. Mahendrasingh S Rao as an Independent Director. 6. Any other matter with the permission of Chairperson.

Preferential Issue of shares & Inter alia, to consider and approve:- 1)Proposal for raising funds by issue of equity or any other equity-linked or convertible securities ( Securities ) through all or any permissible modes or method, including private placement, preferential issue or such othermodes as may be permitted under applicable law, subject to all such regulatory/statutory approvals and, ifapplicable, the approval of shareholders of the Company, and to approve ancillary actions in this regard,including determination of issue price, if any. 2)To consider and discuss any other business with the permission of the Chairman.

Rights Issue & Preferential Issue of shares & Issue Of Warrants

Fund Raising/Other business matters

Fund Raising

Inter alia, to transact the following businesses :- 1. To consider the proposal for raising of funds by way of rights issue, warrants, preferential issue including a qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares or any other eligible securities, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. The Company has given an option to the Board members to participate in Board meeting through video conferencing facility if required.