Quarterly Results

Employees Stock Option Plan

Quarterly Results

Inter alia, to consider and approve the proposal for issuance of equity shares through preferential issue on a private placement basis or any other methods/ combination thereof, subject to sanctions/ approvals, as may be required.

Quarterly Results

Half Yearly Results

Fund Raising

Inter alia, the following items are proposed to be considered by the Board:- 1. Formation of Brightcom Defence Private Limited: To consider and approve the incorporation of a wholly owned subsidiary under the name Brightcom Defence Private Limited, as part of the Company?s strategic diversification into next-generation aerospace intelligence along with autonomous aerial defence software markets. 2. Centralisation of subsidiary funds: To present and seek Board approval for a structured mechanism for the centralisation of funds from subsidiaries to the parent company to enable efficient cash management and support business growth. 3. Withdrawal of enabling resolutions for fundraise: To consider the removal of Resolution Nos. 5, 6 and 7 from the Notice of the forthcoming Annual General Meeting, which pertain to enabling resolutions for potential future fundraising. 4. Any other matter with the permission of the Chair

Right Issue of Equity Shares & Inter alia, the proposal of fund raising by way of issue of equity shares of the Company through a rights issue, and/or other modalities including determination of price thereon subject to such regulatory/ statutory approvals as may be required

Fund Raising

Stock Split

Increase in Authorised Capital & Inter alia, to transact the following business: 1. To consider and approve the proposal of raising of funds by way of issuance equity shares through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutional placement (?QIP?) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law, subject to statutory/regulatory approvals as may be required and the approval of Shareholders of the Company. 2. To consider and approve the increase in Authorized Share Capital of the Company. 3. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.

Inter alia, consider and approve :- 1.To take note of circular resolution passed by the Board of Directors on September 09, 2025. 2.To review Compliance related matters. 3.To approve the dates, time and draft Notice of Annual General Meeting (AGM). 4.To take note of resignation of Ms. Najmaa Shaikh, CFO (Chief Financial Officer) of the Company. 5.To consider any other matters.

Interim Dividend & Quarterly Results

Issue Of Warrants Inter-alia transacts the following matters:- 1. To Consider, evaluate and if deem fit to approve the proposal for raising of funds by the Company by way of inter alia, issue of equity shares/ warrants convertible into equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. 2. To Re-constitutes the Committees of the Board pursuant to the retirement and appointment of independent directors. 3. To approve the Notice of 01/2025-26 Extraordinary General Meeting of the Company along with the Date, Day, Time and Venue of Extraordinary General Meeting of the Company scheduled to be held on Monday, November 3, 2025 through VC/OAVM.

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Final Dividend

Other business matters

Preferential Issue of shares inter alia, consider, evaluate, and approve a proposal for fund raising by way of issuance of securities through one or more permissible modes, including but not limited to a qualified institutions placement, preferential issue, or any other method (the ?Issue?), and to determine the issue price, subject to requisite corporate and regulatory approvals under applicable laws, and to approve such ancillary actions in relation to the above as may be required.

Inter alia, to consider and approve the following business: 1. To consider and approve the re-appointment of Mr. Manish Kumar Jain (DIN: 081 10055) as Managing Director of the Company. for a further term and to fix the terms and conditions of his appointment, subject to approval of the shareholders 2. Consider and approve the Appointment of Mrs. Raksha Jain (DIN: 081 10056) as Additional Director of the subject to the approval of her regularisation by the sharcholders. 3. To consider and approve the Appointment of Mr. Deepak Luhar (DIN: 08906642) and Mr. Santosh Kumar the shareholders. as Additional Director of the Company, subject to approval of their regularisation by 4. Any other matter with the permission of the Chair.

Quarterly Results

Quarterly Results

Bonus issue (Revised) & Quarterly Results (Revised) & Interim Dividend (Revised) & Dividend(Cancelled)

Financial Results

Preferential Issue of shares & Inter alia, to consider and approve:- 1. Subsidiarization of RRP Drones Innovation Private Limited, by issue and allotment of equity shares by way of swap of shares to the common promoters and other public shareholders and to decide Share Swap ratio. 2. Merger and amalgamation of RRP S4E Innovation Limited with the Company

Financial Results

Quarterly Results

Inter alia, to transact the following business : 1. To consider/Approve and take on record the transfer of equity shares from existing shareholders (Sellers) to the incoming shareholders (Purchasers) 2. To consider and approve appointment of Mr. Ameet Harjinder Gadhoke (DIN: 01730158) as an Additional Director and managing Director of the Company. 3. To consider and approve appointment of Mrs. Teja Ranade Gadhoke (DIN: 00028218) as an Additional Director and Non-executive Chairperson of the Company. 4. To consider and approve appointment of Mr. Narsingh Narain Giri (DIN: 09752421) as an Additional Director of the Company in Independent Category. 5. To consider and approve the change in Authorised signatories of the company 6. Taking note of the proposed business activities of the company 7. To consider and approve the date and notice of convening of the Extra-Ordinary General Meeting (EoGM) of the Company 8. To consider Other usual routine Agenda including any other matters brought before the Board, with the kind permission of the Chair.

Inter alia, to consider and approve:- 1. To consider and approve the proposal for modification and/or change in the terms and conditions of the listed Non-Convertible Debentures (NCDs) issued by the Company, including but not limited to changes in the coupon rate, extension of the maturity period, modification of the redemption schedule, or any other terms, subject to obtaining all necessary approvals, as may be required and; 2. To consider and approve the other matters related to the above discussions with the permission of Chair.

Inter alia, to consider the following matters:- 1. Discuss the proposal to make strategic investments by way of acquisition of equity shares in one or more companies forming part of the Brahm Group and engaged into luxury hand bags, Sports skills and fitness optimization centers, wellness and spa business and sea food and meat distribution business. 2. To incorporate a wholly owned subsidiary of Virat Industries Limited in United Arab Emirates

Quarterly Results

Quarterly Results

Half Yearly Results