Quarterly Results & Audited Results

Fund Raising

Inter alia, to consider and approve the Restated Financials for the period ended March 31, 2025 and thereon any other business with permission of Chair.

Preferential Issue of shares(Cancelled) (Cancelled)

Inter-alia transact the following; 1. To consider and approve the proposal for fund raising by way of issue of equity shares of face value of 10/-each (the ?Equity Shares?) through Rights Issue. 2. To consider and approve the deployment of the proceeds of the Right Issue. 3. To consider and approve the Draft Letter of Offer for fund raising by way of Right issue and to authorize for Application for in-principal approval for rights issue up to %50,00,00,000/- under Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.

Inter alia, to consider and approve the following: - 1. Acquisition of 100% equity shares of Mobavenue Media Private Limited; 2. Change in name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company; 3. Any other business with the permission of the Chair.

Inter alia, to consider and evaluate issuance of Unlisted, Secured Non-Convertible Debentures.

Preferential Issue of shares (Revised) The Board Meeting to be held on 27/06/2025 has been revised to 02/07/2025

Financial Results

Stock Split & Inter alia, to consider and approve:- 1. the proposal for alteration in the Share Capital of the Company by way of sub-division/ split of the existing Equity Shares of Rs 10/- (Rupees Ten Only) each in such manner as may be determined by the Board of Directors, subject to the approval of Shareholders and any other regulatory/ statutory approvals, as may be required under the applicable laws and; 2. any other matters with the permission of board.

Inter-alia, to consider and approv the proposal of fund raising by issuance of Non- Convertible Debentures (NCDs) aggregating up to INR 10,000 Crore (Rupees Ten Thousand Crore Only) on private placement basis in one or more tranches is being placed for consideration/review by the Board and for obtaining approval from the shareholders at the ensuing Annual General meeting of the Company.

Inter alia transect the following business: 1. To consider and approve the appointment of Mr. Dineshsingh Kshatriya (DIN: 00789633) as an Additional Independent Director; 2. To consider and approve the appointment of Mr. Rajendra Bholabhai Patel (DIN: 00800183) as an Additional Independent Director; and 3. Any other business that may deem necessary with the permission of the Chai

inter-alia the proposal of fund raising by way of issue of equity shares or other securities of the Company through a rights issue and/or any other permissible mode, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Company for its accelerated growth.

A.G.M.

A.G.M.

Fund Raising/Other business matters

Inter alia, to consider the proposal of Direct Listing of securities of the Company on the National Stock Exchange of India Limited (?NSE?) Main Board subject to fulfilment of requisite criteria for Listing on Main Board of NSE and other requisite statutory approvals, along with other items as per the agenda.