Inter alia, to consider and approve the changes in the Board of Directors of the Company.

Inter alia, to consider and approve the raising of funds through issue of Unsecured Non-Convertible Debentures on private placement basis.

Preferential Issue of shares Inter-alia consider and approve the following : 1. Raising of funds through issue of Equity Shares through Preferential Issue and/or any other permissible mode(s), in accordance with the Securities and Exchange Board of India (Issue of Capit al and Disclosure Requirements) Regulations, 2018, as amended (the "ICDR Regulations") and other applicable regu lations, through public and/or private offerings, subject to the approval of the members of t he Company, and other regulatory and/or statutory approvals, as may be applicable. 2. To transact other incidental and ancillary matters as may be decided by the board.

Inter-alia, to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time.

Inter alia, to consider and approve:- 1. To consider and approve appointment of Independent Director(s). 2. To consider and discuss any other business with the permission of the chairman.

Inter alia, to consider the following: Proposal for raising of funds by way of issue of one or more of instruments comprising of Equity Shares, Convertible Securities of any other description or Warrants or Debt Securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above-mentioned fund raising, subject to such Statutory/Regulatory approvals as may be necessary, wherever required.

Fund Raising/Other business matters

Fund Raising

Reduction of Capital & Consolidation of Shares & Inter alia, to consider and approve the Allotment of Securities pursuant to approved Scheme of Reduction of share capital.

Preferential Issue of shares & Inter alia, to consider and approve:- 1. Proposal for raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis. 2. To fix date, place, and time for conducting Extra-Ordinary General Meeting of the Company for the above-mentioned agenda and to approve the Notice for the EGM. 3. Any other agenda matter to be discussed with the permission of Chairman of the Board Meeting

Inter alia, to consider and approve: Fund Raising through issuance of Non-Convertible Debentures on private placement basis

Quarterly Results

Consolidation of Shares & Inter alia, to consider and approve the following agenda: 1. To consider and approve reclassification of share capital by consolidation of equity shares having face value of Rs. 4/- each to equity shares having face value of Rs. 10/- in such manner as the Board may determine, subject to the approval of the shareholders of the Company 2. To approve draft notice of Extra Ordinary General Meeting 3. To appoint Ms. Neha Poddar, Practising Company Secretary to act as a Scrutinizer

Inter-alia, to consider and decide on various matters in connection with aforesaid Rights Issue such as determination of partly paid-up equity share price, number of partly paid-up equity shares, rights entitlement ratio, record date, rights issue period and other terms and conditions with respect to the Rights Issue, pursuant to the receipt of in-principle approval from the stock exchanges

Preferential Issue of shares & Inter alia, to consider and approve:- 1) To consider and if thought fit, approve the issuance of securities of the Company on a preferential basis in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company. 2) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3) To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 4) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5) Any other Matter with the permission of the chair.

Fund Raising/Other business matters

Inter alia to consider and appoint Ms. Reshma Kiri as a Company Secretary and Compliance Officer.

inter- alia to transact the following business:- 1. To consider and approve/ accept the Rights issue offer of Equity shares worth Rs.49.99 Crores made by Woodpecker Greenagri Nutrients Pvt Ltd. (WGNPL), Wholly Owned Subsidiary of the Company. 2. Any other matter with the approval of the Chairperson

Inter-alia, to consider and approve, the issue and offer of Non-Convertible Debentures on private placement basis

Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 8th December 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis under the category with minimum subscription of more than 1 Cr. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business

Inter alia, to consider the following: 1. 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 2. Approval of the Draft Letter of Offer for the Rights Issue 3. Constitution of a Rights Issue Committee for the purpose of giving effect to the Rights Issue 4. Appointment of Registrar to the Issue, Banker to Issue, Monitoring Agency and all other intermediaries, advisors and agencies necessary for the Rights Issue