Preferential Issue of shares & Inter alia, to consider and evaluate the proposal of issuance equity shares through preferential allotment cum private placement, as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.

Inter alia, to consider and approve:- 1. The constitution of CSR Committee and adopt CSR policy. 2. Any other business with the permission of the chair.

Audited Results

Other business matters

Audited Results & Quarterly Results

Quarterly Results & Audited Results

Increase in Authorised Capital & Preferential Issue of shares & Inter alia, to consider and approve:- 1. Increase in Authorized Share Capital of the Company 2. To consider and approve the issue of equity shares or warrants by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 3. To consider and approve the draft notice of Postal Ballot or Extraordinary General Meeting and the appointment of Scrutinizer for the same. 4. To consider any other matter with the permission of the Chair.

Inter alia, to consider and approve:- (1) the proposal of enhancement of limit in the fund raising by way of equity shares/other securities through Qualified Institutions Placement in terms of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to such regulatory/statutory approvals as may be required including shareholders? approval

Audited Results

Inter alia, to consider and approve:- 1. To create, offer, issue and allot equity shares pursuant to section 62(1)(c ) and other applicable provisions of Companies Act, 2013 and other applicable laws in one or more tranches, through Qualified Institutional Placement (QIP). 2. To approve the Notice and Explanatory statement for holding the Extra Ordinary General Meeting seeking approval of shareholders of the Company 3. Appointment of Scrutinizer for monitoring the entire process of e-voting. 4. Any other business matter as may be taken up with the permission of Board.

Preferential Issue of shares & Inter alia, to consider and transact the following business: 1. To consider and evaluate a proposal for raising funds by way of preferential issue and/or private placement, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, subject to such approvals as may be required, including those of the shareholders and regulatory/statutory authorities; and 2. To consider and transact such other incidental and ancillary matters as may be deemed necessary.

Inter alia, to consider and approve:- 1.To forfeit 15,00,000 (Fifteen Lakhs) convertible share warrants allotted on preferential basis, to M/s. SG General Dealers LLP, on account of non-payment of the balance considerationrequired for conversion of the warrants into equity shares within the stipulated period prescribed under the terms of issue and applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. 2. To consider any other business with the permission of chair.

Inter alia, to consider and approve:- 1. Alteration of Articles of Association of the Company to incorporate enabling provsions for issuance of warrants and other convertible securities, subject to approval of shareholders and such other regulatory approvals as may be required; 2. Convening of EGM/Postal Ballot process for obtaining approval of shareholders in respect of aforesaid matters.

Preferential Issue of shares & Inter alia, to consider and approve the raising of funds by way of Preferential Issue of shares

Inter alia, to consider and approve the following agenda: 1. To fix the day, date, time & venue to convene the 33rd Annual General Meeting of the Company and other matters related or incidental thereto; 2. To consider & approve the Annual Report and Notice of the 33rd Annual General Meeting of the Company for the year ended on 31st March, 2026; 3. To decide the Book Closure Period, E-Voting period and other matters connected to the Annual General Meeting of the Company; 4. To appoint the Scrutinizer of the Company; 5. Any other business as Board deems fit to discuss, with the permission of the Chairman.

Other business matters

Inter alia, consider the following: 1. To seek approval for raising funds during FY27 through public offer or private placement mode by way of issuance of debt instruments (including capital instruments) to overseas and / or Indian investors in INR and/or any foreign currency

Issue Of Warrants & Inter alia, to consider and approve:- (1) proposal for raising of funds by way of issue of one or more instruments through private placement / preferential issue or such method or combination thereof subject to statutory / regulatory approvals as may be necessary.

Inter-alia, for allotment of 17,78,180 equity shares on preferential basis to the non- promoter category allottees as approved by the shareholders and the Stock exchange.

Inter alia, to consider and transact the following businesses. 1. To authorise Mr. Sarang Bharatbhai Pathak (DIN: 02663344) to sign the Financial Statements for the financial year ended 31st March 2026 on behalf of the Board. 2. To take note of the consent received from M/s. Dharti Shah & Co. and appoint it as an Internal Auditor of the Company for the Financial Year 2026-2027. 3. To consider and approve the appointment of Mr. Hemant Amrish Parikh as a Non- Executive Non-Independent Director of the Company. 4. To consider and approve the transfer of certain unverified shares to the Unclaimed Suspense Account pending verification of the identity and entitlement of the rightful shareholders and to authorize the Registrar and Share Transfer Agent (RTA) to process and release such shares from the Unclaimed Suspense Account upon receipt and verification of the prescribed KYC and other supporting documents, subject to confirmation by the Company and applicable laws. 5. Any other matter with the permission of the chair