Inter alia, to consider and approve:- (1) Appointment of Ms. Sungandha Narayan Jagtap (DIN: 10883697) as an Additional Independent Women Director of the Company

Inter alia, to consider and approve the following business: 1. To consider and approve the conversion of warrants into the equity shares of the Company to the warrant holder promoters and non-promoters of the company and to consider and approve any other matter incidental thereto. 2. To consider and discuss any other business with the permission of the chairperson

Inter alia to consider and approve the allotment of 48,02,732 (Forty Eight Lakh Two Thousand Seven Hundred Thirty Two) Equity Shares of the Company of face value of Rs. 2/- each, at a premium of Rs. 13.10/- (Rupees Thirteen and Ten Paise Only) per share, pursuant to the exercise and conversion of 48,02,732 (Forty Eight Lakh Two Thousand Seven Hundred Thirty Two) convertible warrants against receipt of the balance subscription amount of Rs. 11.325/- per warrant (i.e. 75% of the issue price).

Fund Raising/Other business matters

Inter alia, to consider and approve:- 1. To take note of the consent received from the holders of 2% Cumulative Preference Shares (unlisted) for variation/modification of the rights and terms attached to such shares from time to time, pursuant to Section 48 of the Companies Act, 2013. 2. To consider and approve redemption of the 2% Cumulative Preference Shares of the Company in accordance with the provisions of Section 55 of the Companies Act, 2013 and the modified terms of issue of such shares. 3. To consider and decide payment of accumulated cumulative dividend, if any, on the 2% Cumulative Preference Shares of the Company.

Buy Back of Shares

Preferential Issue of shares Inter alia, to consider and approve the issue of securities of the Company, including equity shares or other eligible securities, and matters incidental thereto

Inter alia, to approve the following: 1. Grant a loan by the company to its subsidiary Melt 'N' Mellow Foods Private Limited, subject to the approval of the Members of the Company. 2. Conversion of loan granted to its subsidiary Melt N Mellow Foods Private Limited, into equity shares, subject to the approval of the Members of the Company. 3. To Approve the Related Party Transactions for consideration of the above items, subject to the approval of the members of the Company. 4. To Approve Postal Ballot Notice; 5. To fix Cut-off date for e-voting; 6. Appointment of Scrutinizer for postal ballot

Fund Raising

Other business matters

Preferential Issue of shares

Other business matters

Other business matters

Right Issue of Equity Shares

Employees Stock Option Plan

Inter-alia, to consider and approve the following-: 1. Leave of absence, if any. 2. To confirm the minutes of the previous Board Meeting. 3. Action Taken Report on the decisions of the previous Board Meeting. 4. To review the operational and financial performance of the Company. 5. To review statutory and regulatory compliances. 6. Any other matter with the permission of the Chair.