Other business matters

A.G.M. & Inter alia, to consider and approve:- 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2024-25; 2. To consider and approve the Director? Report along with the annexures attached thereto for the Financial Year ended 31st March, 2025; 3. To fix the day, date, time & place for convening the 14th Annual General Meeting of the company and other related matters; 4. To consider and approve the Draft Notice for the 14th Annual General Meeting of the company for circulation to the members of the company; 5. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 14th Annual General Meeting; 6. To consider and approve the appointment of secretarial Auditors of the company; 7. To appoint a scrutinizer to ascertain the voting process of 14th Annual General Meeting (AGM); 8. Any other matter with the permission of the Chairman;

Inter alia, to consider and approve:- 1. The Notice for convening the 37th Annual General Meeting of the Company 2.The Director's Report with Annexures, corporate Governance Report, Management Discussion and Analysis Report. 3.To appoint scrutinizer for the purpose of Annual General Meeting of the Company 4.To regularize the appointment of Mr. Diwakar Navalkishor Jha (DIN: 10900178) as an Independent Director who was appointed as an Additional Independent Director 5.To regularize the appointment of Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an Independent Director who was appointed as an Additional Independent Director 6.To regularize the appointment of Ms. Dyuti Deepak Vyas (DIN: 10823189) as an Independent Director who was appointed as an Additional Independent Director 7.To approve the Related Party Transactions by the company under section 188 of Companies Act, 2013 and SEBI (LODR) regulation 2O15, subject to the approval of the shareholder at the ensuing AGM 8.To fixed dates for Book Closure, Cut-Off date for

Inter alia to:- 1. To approve Directors Report along with its annexures for the financial year ended 31st March, 2025. 2. To approve and fix the day, date, time and venue of the Annual General Meeting (AGM) and approve the notice of convening of 30th AGM for the financial year 2024-25. 3. To approve the date of closure of the share transfer books and register of member for the purpose of AGM as per the regulation 42 of the SEB] (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. To consider and approve Friday 12th September,2025 as cut-off date for e-voting for 30th Annual General Meeting of the Company. 5. To appoint Scrutinizer for conducting the e-voting process of the Annual General Meeting. 6. To Appoint Secretarial Auditor of the Company to conduct the Audit for the FY 2025- 2030 7. To Appoint Internal Auditor of the Company to conduct the Audit for the FY 2025-2026. 8. To appoint Cost Auditor of the Company to conduct Cost Audit for the FY 2025-2026. 9. To Re-appoint Mr. Kanwaljit Singh as Whole Time Director of the Company. 10. To Re-appoint Mr. Kawaljit Singh as Chairman and Managing Director and KMP of the Company. 11. To Re-appoint Ms. Ratinder Kaur as Whole Time Director of the Company.

Other business matters

Dividend/Other business matters

Quarterly Results

Inter alia, to consider and approve:- 1. To Increase Authorised Share Capital of the company subject to approval of shareholders in upcoming Annual General Meeting; 2. To make alteration in Main Object of the company and consequent alteration to Clause III of the Memorandum of Association of the company subject to approval of shareholders in upcoming Annual General Meeting; 3. To Adopt a New Set of Articles of Association subject to approval of shareholders in upcoming Annual General Meeting; 4. To approve issue and allotment of equity shares of the company, each having face value of Rs. 10/-, on a preferential basis to Non-Promoter Category of shareholders subject to approval of the same by shareholders in general Meeting; 5. To Fix Relevant date for the issue of equity shares of the company on a preferential basis; 6. To appoint Registered Valuer for fixing price of equity share for issue of the same on a preferential basis; (Others as per Attachment

Quarterly Results

Fund Raising

Fund Raising/Other business matters

A.G.M.

Inter alia, to consider and transact the following businesses: 1. To discuss and review the strategies for further growth and expansion of the Company?s business. 2. To consider and approve the proposal for incorporation of a Subsidiary Company to undertake Artificial Intelligence (AI) based business development activities in postproduction work. 3. To consider and approve the proposal of making an investment in a European company for sales enhancement and new client acquisition. 4. To consider any other matter with the permission of the Chair