Inter-alia, to consider and approve the following:- 1. To consider and approve the proposal for raising funds through issue of equity shares and/ or any other equity-linked or convertible securities including warrants through preferential issue and/ or any other permissible mode(s), in accordance with the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, as amended, and all other applicable laws, as may be considered appropriate, subject to the approval of the members of the Company, and such other statutory or regulatory approvals, as may be applicable. 2. Consider and approve the Appointment of Somesh Yag Ratanchand Kapai (DIN: 02461397) Additional Director 3. Consider and approve the Appointment of Jay Nareshbhai Tillani (DIN: 11812895) as an Additional Non-Executive - Independent Director of the Company. The Board would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.

Quarterly Results

Quarterly Results

Preferential Issue of shares & Inter alia, consider the following transactions: 1. To consider and approve the proposal for raising funds through one or more permissible modes, including but not limited to preferential issue of equity shares and/or warrants right issue, qualified institution placement(QlP), private placement, public issue, debt instruments, or any other permissible of securities, in or more tranches, subject to the applicable provision of companies act 2013, the SEBI (lssue of Capital and Disclosure Requirements) Regulations 2018, the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, and other applicable laws

Preferential Issue of shares & Increase in Authorised Capital Inter-alia, to consider and approve the following matters: 1. Proposal for increase in Authorized Share Capital of the Company. 2. Proposal for raising funds by issue of Equity Shares through permissible modes including by way of preferential issue or any other method or mode 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 Requirements) 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 regard. 3. Proposal for change in name of the Company and consequent alteration in the Memorandum of Association and Article of Association of the Company. 4. Proposal to approve Notice of Extra-Ordinary General meeting / Postal ballot along with explanatory statement thereto, inter alia, for seeking approval of the members of the Company for the above-mentioned proposals.

Quarterly Results & Interim Dividend

Quarterly Results

Quarterly Results

Interalia, to consider and approve the following matters as mentioned below: 1. To consider, review and approve the Draft Board s Report with MD & AR and other annexures to the reports for the Financial Year ended 2025-26. 2. To consider, review and approve the draft notice of 16th Annual General Meeting and fixation of Date, Time and Venue for the same.

Rights Issue & Preferential Issue of shares & Issue Of Warrants

Quarterly Results

Final Dividend

Financial Results/Other business matters

Other business matters

Audited Results

Quarterly Results

Quarterly Results

Quarterly Results

Inter alia, to consider and approve:- 1. To consider and approve the Directors Report, Annexures to Directors Report; 2. To consider and decide the day, date and time for convening of the 18th Annual General Meeting of the Company; 3. To consider and decide the Book Closure Date for the 18th Annual General Meeting; 4. To consider and decide the Record Date for determining entitlement of Members for final dividend for the financial year ended 31st March, 2026; 5. To consider and appoint CS Sanam Umbargikar, Partner of M/s. DSM & Associates, Company Secretaries, as Scrutinizer for the remote e-voting and voting to be conducted at the 18th Annual General Meeting; 6. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.

Inter alia, to consider and approve the proposal to raise funds by way of issuance of Unsecured Non-Convertible Debentures on a Private Placement Basis.

Other business matters

Quarterly Results & Inter alia, to discuss, consider and approve the following matters: - 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and three months ended 30th June 2026. 2. To consider and approve the Limited Review Report issued by the Statutory Auditor on the Un-audited Financial Results of the Company for the quarter and three months ended 30th June 2026. 3. Toappoint M/s Arun Jain & Associates., Chartered Accountant (FRN No. 325867E) as the new Statutory Auditor of the Company for the current year, to be consented by shareholders in the ensuing Annual General Meeting, due to the resignation of its Present Statutory Auditor. 4. To discuss and approve the proposal for increase in Authorized Capital of the Company. 5. To discuss and take final decision on acquisition of equity shares of M/s Rajal Lefin & Private Limited ( RLCPL ), from the existing shareholders of " RLCPL", on June which the Board of Directors has given their initial approval in its meeting held on 26t of 2026, the board will decide the no. of shares to be acquire, price of acquisition, mode Equity.Shares payment consideration etc. and other terms and conditions for acquisition of of " RLCPL " subject to the valuation reports in its meeting. 6. To discuss and approve the proposal for offer, Issue, and allot Equity Shares of the on a Preferential Basis to the shareholders of M/s Rajal Lefin & Commercial Private Limited ( RLCPL ) for consideration other than cash (share swap), which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s Rajal Lefin & Commercial Private Limited ( RLCPL ), on such terms and conditions which will be approved by board in this meeting, subject to the shareholders approval in ensuing general meeting of the company.

Other business matters

Inter alia, to consider and approve the following agendas in the said Board Meeting as follows: 1. To discuss and approve the proposal for increase in authorized capital and change/alteration in Object clause of MOA of the Company; 2. To approve increase in limits u/s. 186 of the Companies? Act, 2013. 3. To approve increase in limits u/s. 180(1)(c) of the Companies? Act, 2013. 4. To discuss on initial investment proposal through acquisition of equity shares of another company, subject to valuations and due diligence of the such entity, and the mode of acquisition of shares. 5. To consider and approve the proposal of the appointment of requisite intermediaries (Valuer/ Consultants/professional for due-diligence) required for the purpose of abovementioned acquisition in the manner of investment; 6. To consider any other business with the permission of chair

Quarterly Results

Audited Results

Quarterly Results

Issue Of Warrants

Quarterly Results