Inter alia, to consider and approve the following matters: 1. To consider the appointment of Mr. Sumit Pawar as Chief Financial Officer of the Company. 2. To consider the appointment of Mr. Yashvardhan Tupe as Additional Non-Executive Director of the Company. 3. To consider the appointment of Mr. Sandip Sharma as Additional Non-Executive Independent Director of the Company. 4. To take note of the circular resolution passed by the Company for the appointment of a statutory auditor of the Company. 5. To consider and approve the date and Notice of the Extraordinary General Meeting of the Company. 6. Other incidental Matters

Increase in Authorised Capital

Inter-alia, to consider the following matters: a) Resignation of Mrs. Minu Datta (DIN: 07183300) as the Non-Executive Independent Director of the Company; b) Appointment of Non-Executive Independent Director, subject to approval of members at a general meeting; c) Any other matter with the permission of the Chairman

Fund Raising

Inter alia, to consider and approve:- Raising of funds, in one or more tranches, by issue of equity shares for cash or other than cash and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, including by way of further public issue, right issue, ADRs/ GDRs/ FCCBs/Swap, debt issue, preferential allotment, private placement, qualified institutions placement (?QIP?), or any other method as may be permitted under the applicable laws, subject to such governmental / statutory / regulatory and other approvals as may be required including the approval of the Members of the Company.

Inter alia, to consider and approveappointment of Director/KMPs if any.

Inter-alia to consider and approve the following agenda: a. Variation in the Objects/terms of utilization of the Initial Public Offering (?IPO?) proceeds and extension of time limit for utilization of the IPO proceeds;

Inter alia, to consider and transact the following businesses: 1. To re-appoint Mr. Suresh Salian as a Non-Executive Independent Director of the Company for a Second Term of 5 Years; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.

Inter alia to Consider and approve the appointment of Internal Auditor of the Company for the Financial Year 2025-26

Inter alia, to consider and approve the Annual Business / Operational Plan.

Inter alia, to consider and approve the following proposal: 1. To discuss and if thought fit approve the proposal of fund raising by way of equity shares or other securities of the Company by any permissible mode, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Board. 2. Any other matter with the permission of chair.

Interim Dividend

Inter alia, to consider and approve:- 1. To fix the day, date, time and venue for the 40th Annual General Meeting (AGM) of the Company, Approve Notice convening the same, and the related Authorizations. 2. Any other matter with the permission of chair and Directors.

Inter alia, to consider and approve:- the borrowing program including issuance of redeemable non-convertible debentures, notes, bonds and other debt securities in the onshore and/or offshore markets by way of private placement and/or public issue and other permissible modes of borrowing for the Financial Year 2026-27.

Inter alia, for obtaining the approval to acquire 100 % shareholding in the company incorporated in USA to make it as a wholly owned subsidiary of Methodhub Software Limited

Preferential Issue of shares & Inter alia, to consider and, if thought fit, to approve the following matters:- 1. Acquisition of 89.65% (i.e. 71,72,090 equity shares of USD 1 each) of the paid-up share capital of Neo Semi SG Pte. Ltd., Singapore, from its shareholders, along with preferential issue of equity shares of the Company on non-cash basis (share swap) to the Neo selling shareholders; 2. Acquisition of 43.05% ( i.e. 43,274 equity shares of Rs. 10/- each) of Refit Global Private Limited from its shareholders, along with related preferential issue of equity shares of the Company on non-cash basis (share swap) to the Refit selling shareholders; 3. Change in designation of Mr. Deepayan Mohanty (DIN: 00196042) from Independent Director to Non-Executive and Non-Independent Director for his remaining tenure, subject to shareholders' approval; 4. Approval to fix the date, time and venue of the Extra Ordinary General Meeting (EGM) and approval of the draft EGM Notice for obtaining shareholders' approval for the above acquisitions and preferential issues; 5. Appointment of Scrutinizer for the proposed EGM; 6. Approval for transfer of 20,000 (Twenty Thousand) equity shares (40%) held by the Company in MICK Digital India Limited, a subsidiary company to LED India Private Limited; 7. Approval for hiving off / transfer of the Lighting Division and the Medical and Other Appliances Division of the Company to MICK Digital India Limited by way of a slump sale under a Business Transfer Agreement for a total lump sum consideration and the said consideration will be discharged by allotment of equity shares by MICK Digital India Limited (i.e. Transferee company); 8. Authorization to Mr. Kaushik Yalamanchili, Managing Director, for negotiation, execution and signing of all definitive agreements and ancillary documents relating to the above transactions; and 9. Any other business with the permission of the Chairman

Other business matters

Preferential Issue of shares & Inter-alia, to transact the following items: 1. To consider and if thought fit, approve the proposal of raising of funds by way of issuance of equity shares /convertible instruments / other eligible securities of the Company on a preferential basis, to one or more persons, in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company. 2. To approve the ancillary actions for the aforesaid matter, including the notice to shareholders seeking their approval.

Reduction of Capital & Inter alia, to consider and approve:- 1) To consider the proposal of shifting of the Registered Office of the Company from the State of Telangana to the State of Maharashtra, subject to the required approvals. 2) To consider the reduction of paid-up Share Capital of the Company, subject to the required approvals. 3) To fix the date, time and venue for convening the Extra-Ordinary General Meeting (EGM) of the Company. 4) To fix the date for closure of the Register of Members and Share Transfer Books of the Company. 5) To transact any other business with the permission of the Chair.

Inter alia, to transact following businesses: - 1. To consider and approve the allotment of 10,18,300 (Ten Lakh Eighteen Thousand Three Hundred) equity shares of face value Rs. 10/- (Rupees Ten only) each, pursuant to the conversion of 10,18,300 share warrants, upon receipt of the balance 75% of the consideration amount, to the members of the promoter group and other nonpromoter/other persons, in accordance with the applicable provisions. 2. Approval of Notice of postal ballot along with Explanatory Statement thereto, e-voting, instruction & other particulars as required and the Board has authorized Company Secretary of the Company to conduct postal ballot e-voting process and sign and send the notice of Postal Ballot along with other documents and proceed for postal ballot e-voting process with due course of time. 3. Other routine matters with the permission of chair

Quarterly Results

Independent Director Meeting

Inter alia, to consider, review and approve the general business operations and other matters of the Company

Inter alia, to consider and approve the following: 1. To consider and approve conversion of loan into equity shares/securities of the Company by way of issuance of equity shares on preferential basis/ private placement basis, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to the approval of the shareholders and other regulatory/ statutory approvals, as may be required; and. 2. To determine the issue price, number of equity shares and other terms and conditions of the proposed issuance of equity shares upon conversion of outstanding loan. 3. To consider and approve Related Party Transaction. 4. To consider and approve the Valuation Report. 5. To consider and approve the draft Notice of Extra-ordinary General Meeting (EGM) and fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 6. To consider and appoint a Scrutinizer and any other intermediaries. 7. Any other matter required by law and with the permission of the Chairman