Financial Results/Other business matters

Inter-alia to consider and approve the following items:- 1. Amendments to the Main Object Clause and Other Object Clause of the Memorandum of Association of the Company, subject to the approval by the shareholders. 2. Draft notice of postal ballot and other incidental matters thereto. 3. Appointment of the Scrutinizer for the postal ballot process; and 4. Any other matter with the permission of the Chair.

Final Dividend(Cancelled) (Cancelled)

Quarterly Results & Audited Results

Inter-alia to consider and approve issuance of, Non-Convertible Debentures on a private placement basis, aggregating up to Rs. 500 crores.

Inter alia, the Board meeting has been re-scheduled on Tuesday, 10? June, 2025 at the Registered Office of the Company to consider and approve the following matters: 1. To finalise the tenns and conditions of the Sale of Land aqd Building in Industrial Premises no. C-37, Panki lndustnal Area, Udyog Nagar, Kanpur, pursuant ? ? to the approval of the shareholders by means of a special resolution passed on 6 March 2025 and in compliance with Section 180(1) (a) and Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, Regulation 37A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the Companies Act, 2013. 2 . To consider and approve for shifting of Registered Office of the Company. 3 . Any other matter with the permission of the chair.

inter-alia, to consider and approve the following matters: 1. To Re-appoint Secretarial Auditors of the Company to conduct Secretarial Audit for the financial year 2025-2026. 2. To Re-appoint Cost Auditor of the Company to conduct Cost Audit for the financial year 2025-2026. 3. To consider, approve, and recommend the sale of an Identified Business Undertaking, pursuant to Section 180 of the Companies Act, 2013, subject to shareholders' approval by way of slump sale. 4. To consider and approve Related Party Transactions in connection with the transfer of the Business Undertaking to a Company owned and controlled by the promoter(s). 5. To consider approval for Related Party Transactions regarding the Leave & License arrangement for the Registered Office premises. 6. To consider and approve the valuation report for the slump sale of the Business Undertaking. 7. To appoint an Independent Directors. 8. To consider and approve the Notice of Postal Ballot. 9. To fix the record date for the purpose of e-voting. 10. To appoint a Scrutinizer for the Postal Ballot. 11. To appoint an agency for providing the remote e-voting platform.

Inter alia, to consider and approve terms & conditions of the issuance of Non-Convertible Debentures on private placement basis.

Audited Results

Audited Results

Inter-alia to consider and approve the following business:- 1. The proposal for raising of funds, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, right issues, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement (?QIP?), or any other method as may be permitted under the applicable laws, subject to requisite approvals. 2. Approval of the proposed project(s)/business plans for which the funds are intended to be raised. 3. Approval of the draft notice of Postal Ballot and related matters in connection with obtaining shareholders?approval for the proposed fund-raising activities and/or related resolutions, as may be required under applicable laws. 4. Any other business as may be considered necessary with the permission of the Chair.

Stock Split & Preferential Issue of shares

Audited Results