A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve the Director's Report alongwith its annexure 2. to approve draft notice of 23rd AGM and to decide the date, time, venue of AGM 3. To consider Book Closure Date 4. To Appoint Statutory Auditor of the company 5. to appoint Secretarial Auditor of the Companyt 6.To Appoint Scrutinizer for Voting process of 23rd AGM 7. to discuss other matters

A.G.M.

Fund Raising

Inter alia, to consider and approve:- 1. The draft Composite Scheme of Arrangement. 2. Shifting of the Registered Office of the Company within the local limits of Indore City. 3. Other incidental and ancillary matters

A.G.M. & Inter alia, to consider and approve:- 1. To consider the request received from Mr. Mahendra Singh (07692374)to re-designate him as a Director. 2. To consider & approve the increase in remuneration of Mr. Mahendra Sing. 3. To consider & approve the appointment of Mr. Deepak Kandoi (11074878) as MD. 4. To consider and approve the appointment of Mr. Pranay Tandon (11068992) as an ID. 5. To consider & approve the appointment of Mr. Rajat Sharma (11243035) as an ID. 6. To consider & approve the appointment of Ms. Nimisha (11243047) as an ID. 7. To consider and approve the proposal for obtaining approval of u/s180(1)(a) and 180(1)(c) of the Co. Act,2013. 8. To consider & approve the proposal for approval u/s186 of the Co. Act,2013 for loans & investments . 9. To increase in the Authorised Share Capital of the Company to Rs.25Cr. 10. To consider & approve the proposal for change in the name of the Company from Bangalore Fort Farms Limited to Grameva Limited. 11. To consider & approve Directors Report for FY24-25. To propose the appointment of Secretarial Auditor .

A.G.M. & Inter alia, to consider and approve:- 1. To approve Director s Report, Corporate Governance Report as well as Management Discussion and Analysis report for the year ended March 31, 2025; 2. Approval of Related Party Transaction for the financial year 2025-26; 3. To Approve notice for calling of Annual General Meeting; 4. To fix the dates of Book Closure for Annual General Meeting; 5. To decide the time, venue and date of Annual General Meeting; 6. Appointment of Scrutinizer for the process of Annual General Meeting.

Inter alia, to consider and approve the following businesses: 1. To consider and approve the appointment of Mr.Ravikumar Kirtibhail Patel as an Additional Executive Director and Chief Financial Officer of the company with effect from 26th August 2025 2. To consider any other business with the Permission of the Chair

Inter alia, to consider and approve:- 1. the Director s Report for the FY:2024-25 2. Fix date & time for the 36th Annual General Meeting and to approve the Notice thereof 3. Fixing of Book Closure Date for the 36th Annual General Meeting 4. Any other matter with the permission of chair

Other business matters

Other business matters

Interalia, to consider and approve: 1. To consider proposal for raising of funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non-convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or a right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 as amended from time to time and other applicable laws, in one or more of the tranches subject to approval of members of the Company or through postal ballot and further subject to such other permissions, sanctions and statutory approvals as may be required; and 2. To re-consider and re-approve notice of 30th Annual General Meeting of the Company for various agendas including the purpose of obtaining Shareholder Approval for fund raising through Issue of warrant

A.G.M. & Increase in Authorised Capital & Preferential Issue of shares

Other business matters

A.G.M. & Final Dividend

Other business matters

Scheme of Arrangement & Inter alia, to consider the below matters ? 1. To consider and approve the draft Scheme of Arrangement between the Company, Nitant Real Estate Private Limited (?NREPL?), Amazia Developers Private Limited (?ADPL?) and Distinctive Realty Private Limited (?DRPL?) (NREPL, ADPL and DRPL hereinafter collectively referred to as the ?Transferor Companies?) pursuant to provisions of Sections 230-232 of the Companies Act, 2013, and other applicable laws, subject to receipt of requisite approvals (?Scheme?). The Scheme would envisage merger of the Transferor Companies into and with the Company. The Transferor Companies collectively hold the majority equity stake in Twenty Five South Realty Limited (?TFSRL?) which is currently developing a super luxury residential project named ?25 South? located at Prabhadevi, Mumbai. TFSRL, further holds 75% equity stake in Twenty Five Downtown Realty Limited (?TFDRL?), which is currently developing a super luxury residential project named ?25 Downtown? located at adjacent to the Willingdon Golf Club, Mahalaxmi, and the balance 25% equity stake in TFDRL is held by the Company. 2. To consider any other business with the permission of the Chairperson.

Inter alia, to consider and approve the shifting of the Registered Office of the Company from the State of Tamil Nadu to the State of Telangana, subject to the approval of the shareholders and other requisite approvals .

Inter alia, to consider and approve:- 1. Discussion on Appointment of M/s. Sarang Shivajirao Chavan & Associates as Statutory Auditor; 2. Any other business with the permission of Chairperson.

Quarterly Results & Audited Results

Inter-alia, to transact the following business items:- 1. To Consider and approve the issue of equity shares by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 2. To fix day, date, time for conducting the Annual General Meeting of the Company through VC/OAVM and approve the notice to its shareholders. 3. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.

Other business matters

Inter alia, to consider and approve To decide the day and date of AGM for FY 2024-25 To appoint Scrutinizer for conducting the e-voting process for the 37th Annual General Meeting

Other business matters

Quarterly Results

A.G.M.

Employees Stock Option Plan & A.G.M.

A.G.M. & Increase in Authorised Capital

Right Issue of Equity Shares

Inter alia, to transact the following business :- 1) To consider and approve the report of Board of Directors of the Company for the financial year ended on 31/03/2025; 2) To consider and approve an increase in the limit for securing borrowings of the company under section 180(1)(a) of the Companies Act, 2013; 3) To consider and approve an increase in the limit of borrowing under section 180(1)(c); 4) To consider and approve an increase in the limits for making loans and investments exceeding the prescribed ceiling under Section 186 of the Companies Act, 2013; 5) To consider and approve the alteration of the articles of association of the company for adoption of new set of articles of association in alignment with the Companies Act, 2013; 6) To call annual general meeting of the Company for the financial year ended on 31/03/2025; 7) To consider and approve notice of 35th annual general meeting of the Company for the financial year ended on 31/03/2025; 8) To appoint scrutinizer for e-voting and poll to be conducted for 35th annual general meeting of the Company; and 9) Any other business with the permission of the Chair

Inter alia, to consider and approve:- 1. To pass a Resolution for the Re-Appointment of Mr. Shrinivas Laxmikant Kole (Din: 10119216) as A Whole Time Director of the Company For a period of five years commencing from the 31st day of July 2026 and ending on the 30th day of July 2031. 2. To pass a Resolution for the Reappointment of Mr. Laxmikant Sadashiv Kole (Din: 05110323) (Director), as Chairman and Managing Director of the Company, for a period of five years commencing from the 31st day of July, 2026 and ending on the 30th day of July 2031. 3. To discuss and consider the matter with regards to the Appointment of M/s CZ & ASSOCIATES LLP, Practicing Company Secretaries Firm as Secretarial Auditors of the company for the period of 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM). 4. To Approve the Annual Report for Financial Year 2024-25 and Draft Notice of Calling of 14th Annual General Meeting.

Quarterly Results

Inter alia, to consider and approve:- 1. the Notice of the 38th Annual General Meeting (?AGM?) of the Company along with determining the schedule for convening the AGM and also approving the Directors? Report and Management Discussion and Analysis Report; 2. To decide the dates of Book Closure and the Cut-off date for e-voting; 3. To appoint a Secretarial Auditor of the Company for the financial year 2025-26; 4. To appoint Scrutinizer for the 38th AGM of the Company; and 5. To transact any other matter which the Board may deem fit.

A.G.M. & Increase in Authorised Capital

A.G.M.

Bonus issue & A.G.M.

Inter alia, to consider and approve the following: 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2025 including Audited Balance Sheet and Statement of Profit & Loss alongwith Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. 2. To Fixing of the date, time, and place for holding the Annual General Meeting. 3. To fix the date of Book Closure for Share transfer and Register of Members. 4. To approve the draft Notice convening the Annual General Meeting. 5. To transact any other business with the permission of the Board.

Inter alia, to consider and approve :- 1. To consider Resignation of Directors. 2. To consider Appointment of New Directors on Board of the Company. 3. To consider Shifting of The Registered Office of the Company within City Limits. 4. To consider any other business with the permission of the Chair.

A.G.M.