Inter alia, to consider and approve :- (!) recommend the reclassification of below Promoters from Promoter Group to Public Category. The proposal for Direct listing of equity shares of the Company on National Stock Exchange of India Limited

Interim Dividend

Inter alia, to consider and approve:- 1. Enhancement of Borrowing plan for the FY 2025-26. 2. Raising of resources i.e. Market Borrowing Programme for the FY 2026-27 through issuance of bonds, term loans, Commercial Paper (CP) etc. from domestic & international markets.

Inter alia, to consider and approve:- 1. To grant leave of absence 2. confirmation of the minutes of the previous Board meeting held on 12.02.2026. 3. To take note of and place on record the resignation of the existing Company Secretary of the Company 4. To consider and approve the appointment of Ms. Sanjushree Paul, as the Company Secretary & Compliance Officer of the Company who is presently working as Assistant Company Secretary. 5. To note the present status of the following: a) Legal Proceedings Pending Before The Court of the Learned Executive and Judicial Magistrate (Bankshall Court), Kolkata (Misc. Case No. 215 Of 2025) and City Civil Court at Kolkata (Title Suit No. 2565 Of 2025) b) Appeal filed by UCO Bank before Hon?ble NCLAT against the Order of Hon?ble NCLT, Kolkata Any other matter with the permission of the Chairman.

Inter alia, to consider and approve:- 1. To Consider the Discontinuation / Cessation of Mrs. Rupal Patel, Practicing Company Secretary (Membership No.: F6275, C.P. No.: 3803), from the Post of Secretarial Auditor of the Company. 2. To Consider and approve the Appointment of Mr. Altab Uddin Kazi, Practicing Company Secretary (Membership No.: F12581, C.P. No.: 27662), as the Secretarial Auditor of the Company for the F.Y 2025-26. 3. Any other business that may be taken up with the Permission of the chair.

In furtherance to its earlier letter of prior intimation & postponement dated February 04th, 2026, February 10th 2026 & February 13th 2026, February 19th, 2026, February 24th, 2026, February 27th, 2026, March 02nd, 2026 respectively, this is to inform you that the meeting of the Rights Issue Committee of the Board of the Company scheduled to be held on March 11, 2026, inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postponed to Wednesday, March 19, 2026.

Interim Dividend

Quarterly Results

Fund Raising

Inter alia, to consider and approve:- (1) fund raising by way of debt or issue of debentures or equity shares or any other instrument or security including any other convertible securities, through preferential issue or any other permissible mode and/ or combination thereof subject to necessary approvals.

Inter alia, to consider the following Agenda items: 1. To consider and accord approval for appointment of M/s Gupta Lakhani & Associates, Chartered Accountants (FRN No: 011894C), as Internal Auditor of the Company for the Financial year 2026-2027 & 2027-2028 under section 138 of the Companies Act, 2013 read with rule 13 of the Companies (Accounts) Rules, 2014. 2. Any other matter with the permission of Chairperson and majority of directors.