Inter alia, to consider and approve the Alteration in the payment of interest and redemption amount.

Fund Raising/Other business matters

Fund Raising

Inter alia, to consider and approve:- 1. taking on record the demise of the Promoter, Managing Director/CFO Mr. Kishan Kedia and to place on record the Board condolences. 2. to consider and approve the appointment of Ms. Chahat Sanjaykumar Kedia as director of the company. 3. to Consider and approve the appointment of Ms. Nikita Poddar as CFO of the company.

Inter-alia, to consider and approve the following matters: (i) Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015 and IND AS 24, Subject to Shareholders approval and such other approvals (if any). (ii) To Re-appoint Mr. Venkata Ramana Revuru (DIN:02809108), as the Managing Director of the Company subject to Shareholder's approval and such other approvals (if any). (iii) To consider and approve the notice and calendar of events for the Postal Ballot. (iv) To consider the appointment of a Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit

Inter alia to consider and approve the following: 1. To consider and approve conversion of loan into equity shares/securities of the Company by way of issuance of equity shares on preferential basis/ private placement basis, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to the approval of the shareholders and other regulatory/ statutory approvals, as may be required; and. 2. To determine the issue price, number of equity shares and other terms and conditions of the proposed issuance of equity shares upon conversion of outstanding loan. 3. To consider and approve the appointment of Registered Valuer. 4. To consider and approve the draft Notice of Extra-ordinary General Meeting (EGM) and fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 5. To consider and appoint a Scrutinizer for conducting E-voting process at the EGM. 6. Any other matter required by law and with the permission of the Chairman.

Inter-alia, to consider / approve, the following matters: i. Material Related Party Transactions for Financial Year 2026-27 under Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and IND AS 24; subject to the recommendation of the Audit Committee and Prior Approval of the Shareholders and with any other statutory approvals required, if any. ii. Appointment of Internal Auditors of the Company for the Financial Year 2026-27. iii. Postal Ballot Notice, along with the calendar of events, authorize the appointment of a Scrutinizer to conduct Postal Ballot process in a fair and transparent manner, as per the provisions of the Companies Act, 2013. iv. Increase in the Authorized Share Capital of the Company and Consequential Alteration of the Capital Clause (Clause V) of the Memorandum of Association to facilitate the Conversion of Promoter or Promoter Groups Debt into Equity Shares of the Company. v. Any other matter with the permission of the Chairperson and majority of the Directors present in the meetin