Audited Results & Final Dividend

Inter alia consider the following: 1. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Extra Ordinary General Meeting. 2. To consider and approve the draft notice convening the Extra Ordinary General Meeting. 3. Any other matter with the permission of the Chairman of the Meeting.

Inter alia, to consider and approve:- 1. Appointment of Directors. 2. Resignation of Directors. 3. Change in Registered Office Address of the Company. 4. Re-classification of Shares from Promoter Category to Public Category. 5. To discuss matters relating to acquisition of new property situated in Mumbai and matters related to Hyderabad property pursuant to the Right Issue. 6. Any other business with the permission of the Chairperson.

Final Dividend & Audited Results

Inter-alia, to transact the following businesses; 1. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items: i) To Approve the appointment of Mr. Ashish Jashvantbhai Shukla (DIN: 11425984) as the Executive Director of the Company w.e.f. December 13, 2025 ii) To Approve the appointment of Ms. Vaishali Sandeepkumar Patil (DIN: 11425966) as NonExecutive Independent Director of the Company w.e.f. December 13, 2025. 2. To Appoint the Scrutinizer to scrutinize the Postal Ballot by the means of e-voting in a fair and transparent manner. 3. Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for voting.

Scheme of Arrangement

Bonus issue & Audited Results & Quarterly Results & Final Dividend

Interalia to consider and approve the re-appointment of Mr. Uma Shanker Sharda as an Independent Director for second term five years commencing from 12" April, 2026 and to discuss the status of on-going projects and current business position of the Company, notices received from exchanges and for the purpose of adhering to compliances by the Company

Quarterly Results

Inter alia to consider and if thought fit, to approve the following: 1) Proposal for raising of funds by issuance of equity shares and / or other securities, including warrants, either singly or in combination, through preferential issue on a private placement basis or through any other permissible modes, in one or more tranches, as may be permitted under applicable laws and to approve ancillary actions for the above mentioned fund raising as may be decided by the Board subject to approval of the shareholders, regulatory and statutory authorities, as may be required and; 2) Conduct of an Extraordinary General Meeting/Postal Ballot through e-voting process in accordance with the procedure laid down under the provisions of the Companies Act, 2013, to seek approval of shareholders inter-alia in respect of the aforesaid fund raising proposal, if approved by the Board

Rights Issue Inter alia, to consider and approve the following matters: 1. To consider and approve draft letter of offer of the Company. 2. Any other matter with the permission of the Chair.

Final Dividend & Audited Results