Bonus/Other business matters

A.G.M. & Inter alia, to transact the following business: 1. To consider and approve draft Board report on Audited Financial statement for year ended on 31st March, 2026 2. Approval of Annual Report 3. Other business Agenda 4. Any other business with permission of Chairperson

Fund Raising/Other business matters

Quarterly Results

Quarterly Results

Inter alia, to consider and approve:- 1. To review, analyse, consider and approve the request received from the existing Promoter i.e., Genesis Tradelink Pvt Ltd seeking reclassification of their status from Promoter Category to Public Category. 2. To review, analyse, consider and approve the requests received from Shareholders (Mrs. Maneesha Singh, Jagsakti Merchandise Pvt Ltd and Ros Advisory Pvt Ltd) seeking reclassification of their status from Public to Promoter. 3. To consider, approve and authorize the formal appointment of Mrs. Maneesha Singh, Jagsakti Merchandise Pvt Ltd and Ros Advisory Pvt Ltd as the Promoters and Promoter Group of the Company. 4. To take note of the consideration payable by the Acquirers to Genesis Tradelink Pvt Ltd towards acquisition of shares of the Company.

Issue Of Warrants & Inter alia, to consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon.

Quarterly Results

Quarterly Results

Quarterly Results

Increase in Authorised Capital & Preferential Issue of shares & Issue Of Warrants & A.G.M. Inter-alia, consider and approve the following matters:- 1. To approve Director s report for the financial year ended on 31 March 2026 along with requisite Attachments. 2. To approve increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 3. To consider a proposal for fund raising by way of issue of equity shares/ warrants convertible into equity shares and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required, in this regard. 4, To fix date, time and place for the 34" Annual General Meeting of the company and approve draft notice. 5. To appoint scrutinizer for conducting e-voting at the time of Annual General Meeting. 6. Any other matter with the permission of the Chairman.

Quarterly Results

Quarterly Results

Quarterly Results

Dividend/Other business matters

Inter-alia, the proposal for recommendation of the Board to the shareholders at the ensuing Annual General Meeting, for raising of funds by issuance of Non-Convertible Debentures (NCDs) on private placement basis, is being placed for consideration.

Inter alia, to transact the following Matters: The Board is expected to consider and transact the following business: 1. To take on records and approve the Resignation tendered by Statutory Auditors of the Company. 2. To consider and discuss the proposal for the appointment of the Statutory Auditor of the Company to fill the casual vacancy, subject to the approval of the shareholders. 3. To Consider and discussed the proposal for Appointment of Company Secretary of the company. 4, Any other matters with the permission of chairman.

Increase in Authorised Capital & Stock Split & Inter alia, to consider the following matters: 1. The proposal of Sub-Division/split of existing equity shares of the Company at the registered office of the Company. 2. To consider and approve the proposal for increase in the Authorised Share Capital of the Company, subject to the approval of the shareholders. The Board shall also consider consequential alteration of the Capital Clause of the Memorandum of Association of the Company, subject to shareholders approval. 3. Any other business as may be considered necessary

Inter alia, to consider and approve: 1) Appointment of Statutory Auditor of the Company; 2) Any other items.

Inter alia, to discuss and approve the following agenda: 1. To approve Directors Report along with its annexure for the financial year ended 31st March, 2026. 2. To approve and fix the day, date, time and venue of the Thirtieth Annual General Meeting (AGM) and approve the notice of convening of 31st AGM for the financial year 2025-26 and related matters thereto. 3. To appoint Mrs. Ushasree Bhagavatula (DIN: 11480507) as additional Independent Women Director on the Board of the Company. 4. Other items on agenda.

Quarterly Results

Inter alia, to consider and approve the following matters: 1. The allotment of 28,21,411 equity shares pursuant to the conversion of Fully Convertible Warrants upon exercise of the option by the warrants holders to convert the share warrants into equity shares on receipt of the balance 75% of the issue price from the warrant holder(s), in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable laws. The said allotment of 28,21,411 comprised of: a) to Promoters-22,69,288 Equity Shares; b) to Non-Promoters- 5,52,123 Equity Shares 2. To discuss the ongoing business propositions or any other business with the permission of chair.

Fund Raising/Other business matters

Inter alia, to consider and approve the issuance of Unlisted Non-Convertible Debentures on Private Placement basis.

Quarterly Results

Increase in Authorised Capital & A.G.M.

Stock Split