A.G.M.

Inter alia, to consider and approve raising of funds by issuance of equity shares or any other eligible securities and upsizing of the existing Global Medium Term Note Programme.

Right Issue of Equity Shares

Other business matters

Inter alia, to transact the following businesses 1.To elect the Chairman of the Meeting. 2.To grant leave of absence, if any. 3.To Confirm and sign the minutes of the last Board Meeting held on 25" day of May 2026. 4.Reclassification of Promoters of the Company. 5.To take note of change of management of the Company 6.To take note of the resignation of Mr. T. Nirmala as Chief Financial Officer of the Company. 7.To take note of Resignation of Mr. Kuppuswamy Mani, Ms. Saimathy Soupramanien, Mr. Sharanabasaweshwar Gangadharayya Hiremath as director of the Company. 8. To approve the change of designation of Mr. Chidambaram Chandrachudan from Managing Director to Director. 9. To consider and approve Corporate Office and maintenance of statutory registers, records and documents in electronic form at Kolkata at Unit No 702B, 7th Floor, Infinity Benchmark, GP-01, Sector V, Bidhannagar, Kolkata, West Bengal 700091 10. To Consider and approve reconstitutions of Nomination & Remuneration Committee and Stakeholder Relationship Committee of the Board. 11. To review and take on record the status update presented by the Management and the erstwhile promoters in relation to the proposed the status and progress