Audited Results (Revised)

Financial Results/Other business matters

A.G.M. & Inter alia, to transact the following:- 1. To convene the 46th Annual General Meeting of the Company to be held on Monday, 29th June, 2026 at 4:00 PM (IST) through Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?). 2.To Appoint Mr. Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting. 3. To approve the Annual Report for the financial year 2025-26. 4. To approve the material related party transaction limits with Any Related Party. 5. To consider and approve alteration of the Object Clause of the Memorandum of Association of the Company 6. Any other matter with the permission of the Chair.

Inter alia, to consider and approve the Notice of the Postal Ballot for seeking the approval of Members of the Company for raising of funds for an aggregate amount not exceeding Rs. 700 crores (Rupees Seven Hundred Crores Only), in one or more tranches, through any of the permissible modes, subject to the receipt of necessary approvals. The aforesaid proposal was approved by the Board of Directors of the Company at its meeting held on February 2, 2026, and the disclosure in this regard was submitted to Stock Exchange(s) on the same day.

Audited Results

Bonus issue & Stock Split Inter alia, to consider and approve:- 1. Sub-division / Stock Split of Equity Shares, 2. Issuance of Bonus Equity Shares, 3. Strategic Business Diversification into Green Tech & Sustainability

A.G.M.

Inter alia, to transact the following business: 1. To fix the date, time and venue of the Annual General Meeting and approve the draft Notice for convening Annual General Meeting; 2. To fix the date(s) of Book Closure and cutoff date for the purpose of Annual General Meeting; 3. Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Annual General Meeting. 4. Any other business with the permission of the chair which is incidental and ancillary to the business.

Dividend

Inter alia, to transact the following:- 1. To Discuss, Consider and Approve the Proposal for raising of funds by way of issue of equity Shares through Qualified Institutional Placement (QIP), subject to all such regulatory/ statutory approvals as may be required including approval of the Members. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company

Audited Results

Preferential Issue of shares & Inter alia, to transact the following:- 1. To consider and if thought fit, approve the issuance of securities of the Company on a preferential basis 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 adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 4. To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5. Any other matter with the permission of chair.

Dividend

Inter alia, to consider and approve : - 1. Issue listed/rated/secured/redeemable non-convertible debentures on private placement basis to residents and non-residents. 2. Issue call for payment of balance 75% amount on convertible share warrants allotted on 28th December, 2024 for allotment of fully paid-up equity shares. 3. Appointment of Debenture Trustee for Issue listed/rated/secured/redeemable nonconvertible debentures.

Inter alia, to consider and approve: 1) Terms and conditions of Sanction Letter received from ICICI Bank for Availability of Guaranteed Emergency Credit Line (?GECL") by way of working capital term loan facility (?Facility?) under the Emergency Credit Line Guaranteed Scheme 5.0 (?ECLGS") ; and 2) Any other item

Raising of Funds by way of Issuance of Securities.

Audited Results

Preferential Issue of shares & Inter alia, to consider and approve :- 1. the issue of Equity Shares on a Preferential basis under Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time including determination of issue price as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required including approval of shareholders of the Company 2. convening of an Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid issue of Equity Shares on a Preferential basis, as required.

Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting. 2. To consider, discuss and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) above 1crore. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.

Other business matters

Raising of Funds