A.G.M. & Final Dividend & Audited Results

Preferential Issue of shares

Inter alia, to consider and approve:- 1. The proposal for issuance of Unlisted, Unsecured, Redeemable, Non-Convertible Debentures (NCDs) on a private placement basis, subject to such regulatory and statutory approvals as may be required; and 2. All such ancillary matters and actions as may be necessary in connection with the aforesaid fund-raising proposal. Additionally, the Company proposes to seek the approval of the members for such matters as may be presented to and approved by the Board at this meeting. The approval process will be carried out in due course through a Postal Ballot and/or an Extraordinary General Meeting, in accordance with the provisions of the Companies Act, 2013, the applicable rules framed thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations.

Intimation for the Rights Issue Committee Meeting to be held on Thursday, February 19, 2026, inter-alia, to consider, discuss and approve 2nd Reminder cum Forfeiture Notice for payment of Call Money outstanding on Partly Paid-up Equity Shares for the Rights Issue and to consider other related items, if any.

Final Dividend & Audited Results

Issue Of Warrants

Inter alia, to consider and approve the following businesses: - 1. To raising of funds by way of Right Issue, Preferential Issue/Private Placement or any other method or mode as may be permitted under applicable laws. 2. Any other business(s) with permission of Chair, if any

Preferential Issue of shares & Increase in Authorised Capital & Issue Of Warrants

Quarterly Results

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 Friday, February 13, 2026.

Other business matters

Quarterly Results

Fund Raising/Other business matters