Right Issue of Equity Shares Inter alia, to transact with or without modification the following transactions: 1. To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities/Right issue or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals, as applicable. 2. Any other business matter with the permission of Chair.

Inter alia, to consider the appointment of the Company Secretary and Compliance Officer of the Company.

Quarterly Results

Financial Results/Other business matters

Quarterly Results

Quarterly Results

Quarterly Results

Fund raising

Quarterly Results

Other business matters

Inter alia, to consider and approve the following: 1. Allotment of 19,33,324 equity shares of face value Rs. 10/- each at a premium of Rs. 35/- per share, pursuant to the conversion of all 19,33,324 convertible warrants in accordance with the terms and conditions approved at the Annual General Meeting held on August 19, 2024. 2. Any other item with the permission of Chair

Stock Split Inter alia consider and approve: - 1. proposal for alteration in the share capital of the Company by sub-division / split of existing equity shares having face value of Rs. 10/- each, fully paid up, in such manner as may be determined by the Board of Directors, subject to approval of the shareholders of the Company and other requisite approvals as may be required; and 2. Any other business matter with the permission of the Chair.