Inter alia to consider and approve the proposal for raising funds through issue of equity shares and/ or any other equity-linked or convertible securities including warrants through preferential issue and/ or any other permissible mode(s), in accordance with the Companies Act, 2013,

Fund Raising

Inter alia, to consider and approve the proposal for fund raising by way of issue of warrants convertible into equity shares through a preferential issue on a private placement basis.

Inter alia, to consider, discuss and approve the following matters: 1. Proposal for taking approximately 50 acres of land on long-term lease basis for the business and operational requirements of the Company; 2. Recognition and capitalization of eligible completed Work-in-Progress that can be converted into the appropriate Fixed Asset categories in accordance with applicable accounting standards and statutory requirements; 3. Proposal relating to conversion of Loans and Advances aggregating approximately ?3.88 Crores extended by the Company into equity investment in its 51% owned subsidiary, and consideration of valuation reports obtained from IBBI Registered Valuer(s) in connection therewith; 4. Any other matter with the permission of the Chair

Bonus

inter alia consider and approve the fund raising by way of issue of Secured Redeemable Non-Convertible Debentures on Private Placement basis

Inter alia, to consider and approve:- 1. Fix date, time & venue of the 27th Annual General Meeting of the Company & to approve the draft Notice thereof. 2. Consider & Approve the draft Board?s Report along with the Annexures. 3. Any other business with the permission of Chair.

Fund Raising

Preferential Issue of shares & Inter alia to consider and approve :- (1) To take note of the In-principle Approval received from BSE Limited for the proposed preferential issue of equity shares, and the allotment of equity shares on a preferential basis by way of conversion of loans into equity shares and the Issue of Equity Shares on a rights issue basis.

Preferential Issue of shares & Inter alia, to consider and approve the proposal for fund raising by way of Issuance of Securities namely Equity Shares, and/or Warrants, or other securities through 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. Further, we wish to inform you that if approved by the Board of Directors, the Company proposes to seek the approval of its members for the said proposal in due course, by way of an Extraordinary General Meeting

Fund Raising/Other business matters