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

Inter alia, to consider and approve:- a) Appointment of Statutory Auditor ; b) Any other item.

Other business matters

Stock Split & Bonus issue & Inter alia, to transact the following main business: 1. Consider and approve to Increase in the Authorised Share Capital of the Company and amendment in Capital Clause of the Memorandum of Association, subject to requisite approvals. 2. Consider and approve the alteration of Object Clause of the Memorandum of Association (MOA) of the Company, subject to requisite approvals. 3. Consider and approve the Proposal for sub-division/split of Equity Shares of the Company, subject to requisite approvals. 4. Consider and approve the Proposal for issuance of Bonus shares to the Equity shareholders of the Company, subject to requisite approvals.

Inter alia, to consider and approve:- 1. To consider and take note of the Valuation Report issued by the Registered Valuer in relation to the proposed merger. 2. To consider and take on record the Fairness Opinion Report issued by the Merchant Banker on the valuation and share exchange ratio recommended by the Registered Valuer. 3. To consider and approve, subject to recommendation of the Audit Committee, the Scheme of Merger of EMA India Limited (?the Listed Transferor Company?) with Dynalog India Limited (?the Transferee Company?), in accordance with the provisions of the Companies Act, 2013 and applicable regulations. 4. To consider authorizing directors/officers of the Company to take necessary steps in connection with the proposed Scheme of Merger, including filing of necessary applications, documents and submissions with stock exchanges and regulatory authorities. 5. Any other matter with the permission of the chair.

General Purpos

Other business matters

Inter alia, to consider and approve:- 1) To Consider and approve the Resignation of Non-Executive Director Mr. unaseelan (Din: 08844406) from the Board of Directors of the company. 2) To Consider and approve Appointment of Mr. Viswanathan Sridhar as a Company Secretary of the Company. 3) Any other business with the permission of the Board.

Inter alia, to consider and approve raising of funds by way of issuance of equity shares or any other eligible securities through various permissible methods including by way of Rights Issue, Preferential issue, Qualified Institutional Placement, or such other modes as may be decided by the Board subject to such regulatory/statutory approvals, as may be required.

Amalgamation

Other business matters

Raising of funds inter alia, to consider and transact the following business; 1. To consider and evaluate a proposal for raising funds through the issuance of one or more instruments, including equity shares, warrants convertible into equity shares, or other securities, by way of preferential issue, private placement or any other permissible mode(s), in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, subject to necessary approvals including approval of the shareholders and other statutory/regulatory authorities, as may be required

Other business matters

Inter alia, to consider and approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required and other considerations as may be applicable.

Inter alia, to consider and approve the following matters: 1. Approval of variation in the objects relating to the utilization of funds from the Preferential Issue. 2. Approval of the draft notice of Postal Ballot and e-voting process for seeking shareholders? approval on the proposed resolutions & other related matters. 3. Appointment of the ?Scrutinizer? for the remote e-voting process and noting of the Scrutinizer?s report thereon. 4. Any other matter with the permission of the Chair

Inter alia, to consider and approve fund raising by way of issuance of Non-Convertible Debentures on private placement basis

Inter-alia, to transact the following matters: - 1. To Consider and approve increase in Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company through postal ballot. 2. To Consider and approve the draft Postal Ballot Notice for obtaining members approval for the Increase in Authorized Share Capital of the company. 3. To consider & approve the Appointment of Ishant & Associates, a Practicing Company Secretary (FCS - 13240, COP - 19941) as the Scrutinizer for the aforesaid Postal Ballot process. 4. To consider any other matter with the permission of the chair.

Inter alia, to consider and approve the passing of Resolutions by Postal Ballot.

Fund Raising

Interim Dividend