Inter alia, to transact and approve the following matters:- 1. Appointment of Mr. Dinesh Shah (DIN: 02325648) as Additional Director ? (Non-Executive and Independent) of the Company; 2. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman

Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the proposal for issue of equity shares of the Company on preferential basis for consideration cash and / or other than cash and approve the terms, in accordance with applicable provisions. 2. Approval of Notice of Postal Ballot of the Company, to seek approval of members of the Company for: a) Issue of equity shares of the company on Preferential shares for consideration cash and/or other than cash by way of Postal Ballot b) Appointment of M/s. H K Shah & Co., Chartered Accountants as the statutory auditors of the Company for the period of five years from FY 2025-26 to FY 2029-30 c) Change in designation of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) from Additional Director to Whole-time Director (Executive) d) Change in designation of Mr. Kaustubh Pramod Joshi (DIN: 08467458) from Additional Director to Independent Director (Non -Executive) and other business

Inter alia, to consider and approve:- 1. to evaluate the proposal for raising of funds to augment the financial resources of the Company, by way of issue of equity Shares, through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company and to appoint necessary intermediaries, if any, for this purpose; 2. any other matter with the permission of the Chairman.

Inter alia, to consider and approve :- 1. To consider and approve the draft Notice of the Extraordinary General Meeting. 2. To consider and approve convening an Extraordinary General Meeting (EGM) of the Company on 30th March 2026 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ). 3. To appoint a Scrutinizer for conducting the e-voting. 4. Any other matter with the permission of the Chair.

Interim Dividend

Inter alia, to consider and approve, various matters in connection with the Rights Issue including the terms and conditions such as determination of the Rights Issue price and related payment mechanism, Rights Issue size, Rights Entitlement Ratio, Record Date, Rights Issue Opening and Closing Date, approval of Letter of Offer and other matters incidental or connected therewith

Inter alia, to transact the following items:- 1. To take on record the Annual POSH Report for the calendar year ended 315t December, 2025. 2. To consider and discuss participation in and/or visits to Domestic and International Exhibitions during the Financial Year 2026-2027, with the objective of promoting the Company?s business activities and gaining insights into new and upcoming products proposed to be introduced in the market. 3. To take on record the Monitoring Agency Report for the quarter ended 31st December, 2025, as recommended by the Audit Committee. 4. To take note of the various quarterly compliances applicable to listed entities and duly complied with by the Company. 5. To review the day-to-day affairs of the Company. 6. To consider any other business with the permission of the Chair.

(Revised) Inter alia to transact the following business: - 1. To reschedule the date of Extra Ordinary General Meeting which was earlier held on 24th March 2026. 2. To fix the date, time and venue of EGM and approve notice for the same. 3. To fix the cut-off date for the purpose of EGM. 4. To approve the Appointment of Scrutinizer for voting E voting and voting at EGM. 5. Any other matter with the permission of chair

Quarterly Results

Inter alia, to transact following businesses: 1. To discuss and review the non-core business activities of the Company and to evaluate the operational and financial impact of such non-core activities on the overall performance of the Company. Z. To consider a proposal for corporate restructuring, including realignment, divestment, consolidation or other strategic measures as deemed appropriate, and to authorize necessary actions, including obtaining professional advice and regulatory approvals, in relation thereto. 3. To discuss and review measures for maintaining the liquid net worth of the Company in compliance with applicable regulatory requirements. 4. To consider and ensure adherence to the prescribed capital adequacy and net worth norms. 5. To deliberate upon the Non-SEBI regulated activities of the Company and examine the feasibility of undertaking such activities through setting up separate business unit.

Inter alia, to consider and approve the following matters; 1) To consider and approve the conversion of warrants into Equity Share Capital of the Company and allotment of Equity Shares pursuant thereto to the eligible warrant holders. 2) Any other matter with the permission of Chair.

Inter alia, to transact following business: 1. To approve the increase in the remuneration of Ranjeet Kumar Solanki, (DIN:00922338), Chairman & Managing Director of the Company 2. To approve the increase in the remuneration of Ms Raashi Jain (DIN: 09759926), Whole-time Director of the Company 3. To make an application to Karnataka State Financial Corporation (KSFC) to avail loan upto an amount of Rs. 1 Crore

The Board will, inter alia, consider and approve the proposal for entering into Related Party Transactions with Madhav Surfaces FZC LLC, being a Related Party.

Inter alia, to consider the proposal of fund raising by way of issuance of Non-Convertible Debentures.

Inter alia, to consider and approve shifting of Registered Office within the same city and same ROC jurisdiction.

Right Issue of Equity Shares

Inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postpone to Thursday, March 05, 2026.

Inter alia, to consider and approve:- 1. the proposal for fund raising by way of issue of equity shares of face value of Rs. 10/- each (the ?Equity Shares?) through Rights Issue. 2. the Draft Letter of Offer for fund raising by way of Right issue and to authorize for Application for in-principal approval for rights issue up to 56 crore under Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company.

Interim Dividend

Other business matters

Amalgamation & Inter alia, to consider and approve proposal for Amalgamation of the Company with Arvind Foods Limited (?Transferor Company?), a wholly owned subsidiary and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 (?Act?) and other applicable provisions of the Act and the rules framed thereunder, circulars and notification under the Act, relevant guidelines, circulars and directions issued by Securities and Exchange Board of India ("SEBI")

Inter alia, to consider and approve:- To consider and evaluate the communication received from Sundaram Land and Assets Private Limited (SLAPL) dated February 27, 2026, sent to the Company on February 28, 2026, wherein SLAPL has conveyed its intention not to proceed with the proposed share swap transaction pursuant to the preferential issue approved at the Extraordinary General Meeting held on November 12, 2025, and to consider appropriate decision(s) in relation thereto.

Right Issue of Equity Shares

Scheme of Arrangement & Inter alia, to consider and approve:- (1) To take note of the clubbing of authorized share capital of transferor company with transferee company pursuant to scheme of amalgamation, (2) To consider and approve the allotment of equity shares of Uday Jewellery Industries limited (?Transferee company? / ?the company?) to the shareholders of Narbada Gems and Jewellery limited (?Transferor company?) under the scheme of amalgamation., To Approve the opening and maintenance of Demat Suspense Account for credit of shares remaining unclaimed pursuant to the scheme, To consider and approve amendments to the existing Related Party Transaction Policy of the Company in line with SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. and to consider and approve amendment to the existing Code of Conduct and Code of Fair Disclosure as per SEBI (Prohibition of Insider Trading) Regulations, 2015.