Raising of Funds

Fund Raising/Other business matters

Stock Split

Right Issue of Equity Shares & Inter alia, to consider and approve :- Raising of funds through the issuance of equity shares of face value ?10/- each by way of rights issue for an amount not exceeding Rs.2,100/- Lakhs, to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), subject to receipt of statutory / regulatory approvals in accordance with the SEBI (Issuer of Capital and Disclosure Requirements) Regulations, 2018 (the "SEBI ICDR Regulations") and other applicable regulations and subject to necessary approvals asmay be required. For the purposes of giving effect to the Rights Issue, the detailed terms to the Rights Issue including but not limited to issue price, rights entitlement ratio, record date, timing and terms of payment will be determined in due course by the Board, in accordance with applicable laws,subject to receipt of necessary approvals, asmay be required.

Audited Results

Preferential Issue of shares & Inter alia, to consider and approve:- (1) the proposal for raising of funds by issuance of equity shares on preferential basis subject to such regulatory / statutory approvals as may be required and approval of shareholders through postal ballot

Right Issue of Equity Shares

Inter-alia, to consider, evaluate and if thought fit, approve, any and all proposals for raising of funds through issuance of any instrument(s) or security(ies), including equity shares, preference shares, fully or partly convertible debentures, non-convertible debentures along with warrants, any other equity based securities or any combination thereof, with or without green shoe option, in one or more tranches/issuances including, inter alia, by way of a qualified institutions placement, private placement, follow-onpublic offer, rights issue and/or any other method or combination thereof as may be permitted in accordance with applicable laws subject to the approval of the shareholders of the Company and other regulatory and statutory approvals as may be required

Rights Issue & Inter alia, to consider and approve:- 1. The proposal of fund raising by way of offer and issuance of fully paid up equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company or any other appropriate mode, as may be permitted under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, subject to regulatory/statutory approvals as may be required, and approval of related matters such as, constitution of special committee of board of directors, size of the issuance, etc.; and 2. Any other matter with the permission of chairman.

Audited Results

Inter-alia, to further consider and evaluate the mode/method of raising funds by way of issuance of equity shares and/or other securities convertible into equity shares, through permissible modes, including but not limited to private placement / preferential issue, or any other method or combination of methods, as may be considered appropriate, and to consider and approve the specific terms and conditions of such fund raise, including, if applicable, the determination of issue price, in accordance with the provisions of applicable laws, subject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory and statutory approvals as may be required