Inter alia, to consider the below matter:- 1. To Consider and approve the Draft Postal Ballot Notice for the appointment of Independent Director Ms.Krishnan Kaviyas (DIN: 11459296) 2. To discuss Other business matters

Inter alia, to consider and approve the following matters: 1. To consider and approve availing the car loan facility from HDFC Bank Ltd. 2. Other agenda items, if any.

Bonus issue & Quarterly Results

Increase in Authorised Capital

Quarterly Results

Other business matters

Quarterly Results

Dividend on Preference Shares & Inter alia, to consider the following agenda items: 1. consider the declaration of Interim Dividend of 0.1% of face value of Rs. 10/- each on Non-Cumulative Non- Convertible Redeemable Preference Shares (?NCRPS?) i.e., Rs. 0.01/- per NCRPS for the financial year 2025-26. 2. consider and approve the redemption of 0.1% Non-Cumulative, Non- Convertible, Redeemable Preference Shares of the Company.

Fund Raising

Preferential Issue of shares

inter-alia to consider the fund raising proposal by way of issuance of listed, secured/unsecured, nonconvertible debentures on private placement basis.

Inter alia, to consider and approve:- 1. To consider, evaluate and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis, for a consideration, and at such price as may be arrived at pursuant to Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, (each as amended from time to time) (?ICDR Regulations?) read with the applicable provisions of the Companies Act, 2013 read with the rules notified thereunder, each as amended and in such manner and on such terms and conditions as may be deemed appropriate by the Board or its duly constituted committee of the Board, in its absolute discretion, subject to the receipt of necessary statutory and regulatory approvals, including the approval of the members of the Company at a general meeting or through postal ballot and such other regulatory / statutory approvals as may be required. 2. Any other business with the permission of Chairperson, if any, is being postponed due to unavoidable circumstances and the revised date of the Board Meeting is Monday, 05th January, 2026.

Inter alia, to consider and approve the proposal for issuance of secured Non-Convertible Debentures on private placement basis within the limits approved by the Board of Directors of the Company at its meeting held on 28-Jul-25

Right Issue of Equity Shares

Inter alia, to consider and approve the draft Postal Ballot notice for seeking shareholders? approval on the agenda items to be mentioned under Postal Ballot Notice, which will be circulated in due course.