Bonus issue & Increase in Authorised Capital Inter alia, to consider a proposal for:- 1. Increase in Authorized Share Capital subject to approval of members of the Company. 2. Consideration and recommendation of Bonus Equity Shares subject to approval of Members of the Company.

Employees Stock Option Plan

Fund Raising

Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and approve the proposal for raising of funds by way of issuance of equity shares or any other eligible securities through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company and to approve ancillary actions (including convening of shareholders meeting through extraordinary general meeting or postal ballot) for the above mentioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard

Inter alia, to transact following business conversion of warrants into Equity shares of the Company & exercise option by Warrant holders on preferential basis and to transact such other businesses, as may be required.

Inter alia, to consider and approve:- 1. Review of Business Operations of the Company. 2. Any other matter with the permission of the Chair.

Fund Raising/Other business matters

Rights Issue

Inter alia, to consider and approve conversion of outstanding loans in to equity shares of the Company under Section 62(3) of the Companies Act,2013 and related matters.

Inter alia, to consider the following matters: 1. To consider and approve the Resignation of Company Secretary and Compliance Officer CS Vaishali Rani (ACS: 74379). 2. To consider and approve the Transfer of Company Secretary CS Riva Maini (ACS: A49612) from Jonjua Air Limited to Jonjua Overseas Limited. 3. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director.

Fund Raising/Other business matters

Inter alia, to consider and transact the following business:- 1. To consider and evaluate a proposal for raising funds through the issuance of one or more instruments, including equity shares, warrants convertible into equity shares, or other securities, by way of preferential issue, private placement or any other permissible mode(s), in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, subject to necessary approvals including approval of the shareholders and other statutory/regulatory authorities, as may be required:

Scheme of Arrangement Inter alia, to consider among other things, the Scheme of Arrangement for the demerger of Agrochemicals Division on a going concern basis into its Wholly Owned Subsidiary of the Company i.e., Natco Crop Health Sciences Limited.

Inter alia, to consider and approve the proposal for fund raising by way of Issuance of Securities namely Equity Shares, Preference Shares, Warrants, Debentures or other securities through rights issue, qualified institutions placement, preferential issue or any other method as may be permitted under the 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 Allotment of Equity Warrants Convertible into Equity Shares of the Company on Preferential Basis for Cash. 2. Any other matter with the permission of the Chair.

Right Issue of Equity Shares

Inter alia, to consider business related matters.

Inter alia, to consider and approve :- a) To consider making Second and Final Call on partly paid-up Equity Shares issued by the Company on rights basis in accordance with the Letter of Offer dated May 09, 2024. b) To fix the Record Date for the purpose of determining the eligible shareholders for payment of the said call money. c) Any other matters, which may be incidental and ancillary to making aforesaid Second and Final call.

Interim Dividend

Issue Of Warrants Inter alia, to transact the following businesses: 1. To consider and evaluate the proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants through private/preferential issue or such other methods or combinations thereof as may be decided by the Board, in accordance with applicable law, and subject to any regulatory / statutory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. 2. The Board would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. 3. To consider other routine matters with the permission of Chair