Quarterly Results

Increase in Authorised Capital

Audited Results & Quarterly Results

Inter-alia, to transact the following businesses: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair

Inter-alia, to consider and approve:- 1. To appoint Mr. Kanishkkant Dubey (08900708) as an Additional Director (Non-Executive and Non-Independent) of the Company. 2. Any other matter with the permission of chair.

Right Issue of Equity Shares

Fund Raising

Preferential Issue of shares & Inter alia, to consider the following businesses: 1. Consider and discuss alteration in the Articles of Association of the company subject to approval of shareholders. 2. Consider and discuss the proposal for fund raising by way of preferential issue/private placement of securities for cash, including determination of issue price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the company. 3. Consider and discuss any other routine matter or business of the company.

Quarterly Results

Inter alia, to consider, and transact the following:- 1) To discuss on the action taken report with respect to management training workshop. 2) To consider the recommendation of Nomination remuneration committee to note and accept the resignation of Mr. Vaibhav Khadke, from the position of Chief Financial Officer (CFO) and key Managerial Personnel (KMP) of the company w.e.f. closure of business hours of 25th February 2026 3) To consider the recommendation of Nomination remuneration committee to appoint Mr. Suresh Jadale as the Chief Financial Officer (CFO) and key Managerial Personnel (KMP) of the Company w.e.f. 1st March 2026 and to note cessation from position of Senior Management Personnel w.e.f. Closure of business Hours 28th February 2026. 4) To consider the recommendation of Audit Committee and approve the revision (Addition/Deletion) in list of Designated Persons of the Company as per code of conduct for prevention of Insider Trading framed by the Company in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015. 5) To transact any other businesses with the permission of the chair and with the consent of majority directors of the company

Dividend/Other business matters

Audited Results & Dividend

Interalia, to consider and evaluate a proposal for raising funds, including by way of a rights issue, preferential allotment, qualified institutional placement, or any other permissible mode and or combination thereof, through the issuance of equity shares, equity-linked securities, warrants, and or any other eligible securities. Such fundraising shall be subject to receipt of requisite regulatory and statutory approvals, including under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable laws.