Other business matters

Fund Raising

Other business matters

A.G.M.

A.G.M.

Preferential Issue of shares & A.G.M. & Increase in Authorised Capital

A.G.M.

Issue Of Warrants Inter-alia: 1. Proposal of raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis. 2. Any other agenda / business matter to be discussed with the permission of Chairman of the Board Meeting.

Quarterly Results

Employees Stock Option Plan & Inter alia, to consider and approve and if thought fit, the draft Scheme of Employee Stock Options Plan, for the employees of the Company and its Subsidiaries.

Inter-alia the following items Appointment of Mrs. Shama Dhilip as an Additional Director in the capacity of Independent Women Director Appointment of Mr. K. M. Mohandass as an Additional Director in the capacity of Independent Director - Convening of the 35th Annual General Meeting on 30th September 2025 and other related matters such as Director retirement by rotation, regularization of additional directors appointed during the year, approval of directors report, etc - Appointment of Mrs. Jayanthi Radhakrishnan as Managing Director f subject to approval of the shareholders at the ensuing 35th Annual General Meeting of the Company.

Inter alia, to consider, inter alia, among the following Subject matter: 1. To Approve the Board of Directors Report, for the Financial Year ended 31.03.2025. 2. To Adopt the Draft Annual Report for the Financial Year ended 31.03.2025 and fix the date, time and venue for the 38th Annual General Meeting. 3. To Re-Appoint Mr. Peethala Krupavaram, DIN: 08197063, as an Independent Director of the Company to hold office for a second term up to five consecutive years. 4. To Re-Appoint Mr. Korlepara Sriram Chandra Murthy, DIN: 08197054, as an Independent Director of the Company to hold office for a second term up to five consecutive years. 5. To Appoint M/s. Gopal Dhanaji & Associates, Company Secretaries, Hyderabad as the Secretarial Auditor of the Company for the first term of five consecutive years. 6. Any other matter with the permission of the Chair.

A.G.M. & Employees Stock Option Plan

A.G.M.

Inter alia, to consider and approve:- 1. To approve the day, date, time and venue of the 30th Annual General Meeting (AGM) of the Company. 2. To approve the Notice of the 30th Annual General Meeting along with Director's Report for the Financial Year 2024-2025 of the Company and related matters. 3. To approve the dates of Closure of Register of Members & Share Transfer Books of the Company. 4. To fix the Cut-off date to determine the entitlement of voting rights of members. 5. To appoint M/s. HSPN & Associates LLP, Company Secretaries in Practice for conducting Secretarial Audit of the Company for five consecutive financial years 2025-26 to 2029-30 6. To consider increase in borrowing power. 7. Any other business with the permission of the chair.

Inter alia, to consider and approve:- 1. Directors? Report of the Company for the financial year ended 31st March, 2025 along with annexures; 2. To appoint Scrutinizers for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company; 3. To fix the date, time and venue of the 32nd Annual General Meeting of the Company for the financial year ended 31st March, 2025 and to approve the notice thereof; 4. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting of the Company; 5. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.

Quarterly Results

Inter alia, to consider and approve:- (a) To consider and approve Director's report. (b) To fix date, day, time, agenda, venue of 42nd Annual General Meeting. (c) Any other with the permission of chair.

Inter alia, to consider and approve the issuance of secured, unrated, unlisted, redeemable nonconvertible debentures and appointment of an independent registered valuer, in terms ofapplicable provisions of law, in connection with the proposed issuance of share warrants and/or equity shares on a preferential basis, as may be considered by the Board.

Inter alia, to consider and approve:- 1. To fix the day, date, time & place for convening the 31st Annual General Meeting of the company and other related matters; 2. The draft notice for the 31st Annual General Meeting of the company for circulation to the members of the company; 3. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 31st Annual General Meeting; 4. The appointment of Secretarial Auditors of the company; 5. The re-appointment of Mr. Priyank Shrirajbhai Jhaveri (DIN: 02626740) as Non-Executive Independent Director of the Company, for a term of five years; 6. To appoint a scrutinizer to ascertain the voting process of 31st Annual General Meeting (AGM); 7. Any other matter with the permission of the Chairman;

Other business matters

Inter alia, to consider and approve:- 1) Totake note of the Secretarial Audit Report for Financial Year 2024-25; 2) Toconsider, deliberate and approve the Directors? Report along with requisite annexures for the financial year ended 31% March, 2025; 3) To fix the day, date, time and place for convening the 36! Annual General Meeting of the company and other matters related thereto; 4) Tofix the date of closure of register of members and share transfer books of the company for the purpose of 36" Annual General Meeting of the company. 5) To consider and approve the draft notice for the 36" Annual General Meeting of the company for circulation to the members of the company; 6) To consider the appointment of a scrutinizer to oversee and ascertain voting process of the 36? Annual General Meeting (AGM) of the company. 7) To consider, deliberate upon and approve, a proposal for raising funds through the issuance of various eligible securities, including but not limited to equity shares, convertible preference shares, or other equity-linked instruments. Such issuance may be undertaken via a private placement (including a Qualified Institutional Placement) or any other permissible mode, in compliance with applicable statutory and regulatory provisions, and subject to the requisite approvals of the shareholders. 8) To consider and approve the appointment of Internal auditor of the company for F.Y. 2025-26. 9) To consider and approve the appointment of Secretarial auditor of the company for F.Y. 2025-26. 10) To consider and transact any other business which may be placed before the board with the permission of the Chairman.

A.G.M.

Inter alia, to consider and approve:- 1. To consider, approve and take on record the Annual Report of the company for the financial year 2024-25 and to fix and approve the date of AGM. 2. Any other matter with the permission of Chair and majority of directors of the company.

Inter alia, to consider and approve terms and conditions of the proposed issuance of Non-Convertible Securities on Private Placement basis.

Other business matters

Inter alia, to consider and approve:- 1. To consider and recommend Final Dividend if any for the Financial Year ended 2024-25. 2. To consider and approve the Notice for Annual General Meeting. 3. To approve the date, time and venue of the AGM; 4. To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting and Final Dividend; 5. To consider and approve Board Report; 6. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director.

Inter alia, to consider the following:- 1. To consider and approve the draft Director?s Report and Secretarial Audit Report along with the Annexure for the year ended 31st March, 2025. 2. To consider and approve the draft notice of the 41st Annual General Meeting (AGM) and the date, time and venue of the AGM. 3. To discuss and decide the Record date and/ or Book Closure date for the purpose of Annual General Meeting. 4. To appoint a scrutinizer to ascertain the voting process of the 41st Annual General Meeting of the Company. 5. Any other matter with the permission of the Chair.

A.G.M.

Other business matters

Increase in Authorised Capital & Preferential Issue of shares & Inter alia, to consider and approve:- 1. Re-appointment of Shri Manoj Naginlal Jain (DIN: 00165380), Managing Director of the Company . 2. Appointment of M/s Ritika Agrawal and Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five consecutive years and fix their remuneration.3.Increase in authorized share capital of the company from Rs. 21,00,00,000 to upto Rs. 50,00,00,000 ;4.Issue of equity shares of the Company by way of preferential allotment, subject to approval of the shareholders at the ensuing 45th Annual general Meeting; 5. Appointment of Additional Independent Directors.6. The Board's Report, Corporate Governance Report and Notice of 45th Annual General Meeting;7. Book Closure for the purpose of the 45th Annual General Meeting;8. Cut-off date for eligibility to participate in the remote E-voting, etc.;9.To appoint Scrutinizer for the process of remote E-voting as well as poll at the AGM. 10.Any other matter as may deem fit to be considered by the Board.

A.G.M.

A.G.M. Inter alia, to consider and approve:- 1. To consider and approve the Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2025; 2. To fix the date and time of the 40th Annual General Meeting of the Company for the financial year ended 31st March, 2025 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 40th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for 40th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 40th Annual General Meeting of the Company; 6. Any other matter with the permission of the Chair.

Increase in Authorised Capital & A.G.M.

A.G.M.

A.G.M.

Inter alia, to consider and approve:- 1. Date, time place of Annual General (AGM). 2. Draft Notice for calling 47th AGM 3. Appointment of Scrutinizer for e-voting 4. Approve Annual Report 5. Fixation of Book closure date 6. To fix cutoff date 7. Any other matters.

Inter alia, amongst the other subject on agenda, the following subjects will be considered :- 1. To take on record and approve the Directors Report for the year ended 31st March 2025 2. To take on record and approve the Secretarial Audit Report for the year ended 31st March 2025 3. To approve the notice of forthcoming Annual General Meeting.

A.G.M.

A.G.M.

Other business matters

Stock Split(Cancelled) (Cancelled) & Bonus issue(Cancelled)

Preferential Issue of shares & Inter alia, to consider and approve:- 1. Increase in the Authorized Share Capital of the Company 2. Proposal for raising of funds, in one or more tranches, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof 3. To consider and approve the Appointment of Mr. Shrey Guptaas an Additional Director (Executive and Managing Director) 4. To consider an approve the Appointment Ms. Pooja Das as Additional Director (Non- Executive Director designated as Independent Director) 5. To consider and approve appointment M/s V Kumar & Associates as Secretarial Audit 6. To consider and approve revised Notice of 50th Annual General Meeting to be held on 30th September, 2025. 7. To consider and appoint Mr. Vivek Kumar as the Scrutinizer for the purpose of 50th Annual General Meeting. 8. Any other matter with the permission of the Chairman

A.G.M.

Inter alia, to consider and approve:- (a) raising of funds through the issuance of any kind(s) of debt securities, in one or more tranches, whether domestic or international, as may be considered appropriate, subject to the regulatory and/or statutory approvals, as applicable; (b) convening 20th Annual General Meeting of the Company (20th AGM); (c) shareholders? approval, for renewal of annual authorization for issuance of secured and/or unsecured NCDs/Bonds, in one or more tranches, on private placement basis, in 20th AGM; and (d) payment of dividend, if any, on the equity shares of the Company, for the financial year 2024-25.

Inter alia, to consider and approve:- 1. Consider and approve the appointment of M/S Brajesh Gupta & Co., Company Secretaries as the Secretarial Auditor of the company for a term of 5 (five) consecutive years from the financial year 2025-26, and obtain shareholder?s approval in upcoming Annual General Meeting. 2. Consider and approve the proposal for specific limit for Material Related Party Transactions/, Related Party Transaction, u/s 188 of Companies Act 2013, subject to the shareholders? approval in Coming General Meeting of the company. 3. To consider and approve proposal for increase in limit as specified under u/s. 186 of the Companies? Act, 2013 and rules made there under, for granting loan and investment and giving guarantee by company, subject to the shareholders? approval in Coming General Meeting of the company. 4. Consider and approve the proposal of increase in borrowing power in excess of limits specified under section 180 (1) (c) of companies Act, 201.3 and recommend to the shareholder?s approval in upcoming Annual General Meeting. 5. Consider and take on record the Secretarial Auditor Report for the F.Y 2024-2025. 6. Consider and approve the Board Report, Corporate Governance Report, Management Discussion and Analysis Report and other report and certif

Preferential Issue of shares & Inter alia, to transact with or without modification the following transactions: 1. To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory /regulatory approvals, as applicable. 2. Any other business matter with the permission of Chair.

Inter alia, to consider and approve:- (2) To create, offer, issue, and allot securities upto Rs 1000 crores through Qualified Institutions Placement (QIP)/ ADR/ GDR/ FCCB(s) or such other methods

Preferential Issue of shares & Raising of Funds & A.G.M.

Inter alia, to consider and approve:- 1. To fix date and time for conducting the AGM of the Company through video conferencing(VC)/other Audio-Visual Means(0AVM) for the Financial Year ended on 31st March, 2025; 2. To approve the draft notice for calling 45th Annual General Meeting: 3. To approve the draft of Directors' Report for the Financial Year ended on 31st March, 2025 4. To appoint scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Annual General Meeting of the Company for the Financial Year ended on 31st March, 2025; 5. Such other agendas as may be considered necessary with the permission of the chair.

Inter alia, to consider the following :- 1) To Finalize the day, date & time for converting the 34th Annual General Meeting of the Members of the company. 2) To Consider & approve draft notice Annual General Meeting. 3) To Consider approve appointment / Re-Appointment of Secretarial Auditor for FY 2025 - 2026

A.G.M.

Inter alia, to transact the following business; 1) To consider and approve the Draft Director report of the Company for the financial year 2024-25 along with its annexures and to finalize the Book Closure date and Record Date. 2) To finalize day, date, time of 17th Annual General Meeting of the Company and approve the draft notice of AGM. 3) To consider and appoint Mr. Dhaman Kumar Pandoh (Membership No. FCS 6934), Practicing Company Secretaries, as the Scrutinizer of the AGM for the Financial Year 2024-25. 4) To consider and approve the Cost Audit Report for the Financial Year 2024-25. 5) To consider and approve the Secretarial Audit Report for the Financial Year 2024-25. 6) To transact any other business with the permission of the chair.

Inter alia, to consider and approve:- (1) To create, offer, issue, and allot securities upto Rs 1000 crores through Qualified Institutions Placement (QIP)/ ADR/ GDR/ FCCB(s) or such other methods

Final Dividend & A.G.M.

Stock Split

Inter alia, to consider and approve:- (1) Enabling resolution for raising of funds by way of issuance of Equity shares or any other equity linked or convertible securities or warrants through all or any permissible mode or method, including, private placement, preferential issue, rights issue, Qualified Institution Placement or such other modes as may be permitted under applicable law, subject to necessary regulatory/ statutory approvals and, if applicable, the approval of shareholders of the Company, and to approve ancillary actions in this regard.

Audited Results & A.G.M.

Fund Raising

A.G.M.

Bonus issue

Inter alia, to consider and approve:- 1. To fix Day, Date, Time and Venue for the ensuing Annual General Meeting (AGM) of the members of the Company for the financial year 2024-25. 2. To Consider and approve Notice of ensuing AGM, Board?s Report along with all its annexures and the Secretarial Audit Report for the financial year 2024-25. 3. To fix the date for Book Closure for the ensuing AGM. 4. To appoint intermediary agencies like CDSL/NSDL for e-Voting for the ensuing AGM. 5. To consider and approve appointment of Scrutinizer for e-Voting to be conducted in the ensuing Annual General Meeting (AGM) 6. Any other business with the permission of the Chair.

A.G.M.

Final Dividend