To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31, 2025, comprising the Standalone and Consolidated Balance Sheets as at March 31, 2025, the Standalone and Consolidated Statements of Profit and Loss, Changes in Equity and the Cash Flows for the year ended on that date, together with the Reports of the Board of Directors and the Auditors thereon.

To consider and approve authorizing the board of directors to advance any loan, give any guarantee, or provide any security in connection with a loan availed by any entity in whom any director of the company is interested, pursuant to section 185 of the companies act, 2013.

Approval of revision in remuneration of Mr. Kamal Lunawath (din: 00087324), Managing Director

Appointment of M/s V Suresh Associates, practising company secretaries, as secretarial auditor of the company

Approval of related party transactions

To appoint a director in place of Mr. Bharatkumar Mangilal Jain (DIN: 00083236) retires by rotation and being eligible, offers himself for reappointment.

To make investments, give loans, guarantees and security in excess of limits specified under section 186 of the companies act, 2013

Approval of revision in remuneration of Mr. Vimal Lunawath (din: 00586269), whole time director

Approval of revision in remuneration of mr. Bharatkumar Mangilal Jain (din:00083236), whole-time director

Approval of remuneration paid to cost auditor under section 148 and the companies (audit and auditors) rules, 2014

Increase of authorised share capital of the company and the consequent alteration to the capital clause

Issue of equity shares to non promoter category on preferential basis

Issue of warrants to promoter and non-promoter category on preferential basis

Appointment of Ms. Shruti Suresh Kumar (din: 10801547) as non-executive independent director of the company