Preferential Issue of shares Inter alia, to consider and deliberate upon the following proposed agenda item:- I. To consider, evaluate and deliberate upon the proposal for raising of funds through: (a) issuance of equity shares and / or any other eligible securiOes by way of PreferenOal Allotment, in accordance with the provisions of the SecuriOes and Exchange Board of India (Issue of Capital and Disclosure Requirements) RegulaOons, 2018, as amended ("SEBI ICDR RegulaOons"), the Companies Act, 2013 and rules framed thereunder, and other applicable laws and regulaOons, subject to such approvals, permissions and sancOons of the shareholders of the Company and / or regulatory and statutory authoriOes as may be required; and (b) Borrowings from banks / financial insOtuOons / other lenders. II. To consider and, if thought fit, to authorize the Managing Director of the Company to (a) idenOfy, evaluate and interact with prospecOve investor(s) / proposed allo?ee(s) in connecOon with the aforesaid proposed preferenOal allotment, and to finalize and place before the Board of Directors, at a subsequent meeOng, the list of proposed allottee(s) along with all requisite details as prescribed under the SEBI ICDR Regulations and the Companies Act, 2013, for consideraOon and approval of the Board. (b) idenOfy and approach prospecOve lenders for the borrowing requirements at the best available terms ? and to report back to the Board.

inter alia,to consider and approve the proposal of raising of funds by way of issuance of equity shares and/or foreign currency convertible bonds (?FCCBs?), and/or non-convertible debentures and/or warrants and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares, whether Rupee denominated or denominated in one or more foreign currency(ies) (all of which are hereinafter collectively referred to as ?Securities?) or any combination of Securities, through permissible modes, including but not limited to a public issue, rights issue, private placement including a qualified institutions placement, preferential issue in one or more tranches or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.

Inter alia, to consider and approve the following matters: 1. Migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited and listing of the equity shares on the Main Board of the National Stock Exchange of India Limited, subject to the receipt of requisite approvals and compliance with applicable regulatory requirements; 2. Approval of the Postal Ballot Notice seeking the approval of the members for the aforesaid migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited and listing on the Main Board of the National Stock Exchange of India Limited; 3. Any other matter(s) with the permission of the Chair

Employees Stock Option Plan

Right Issue of Equity Shares & Inter alia, to conduct the following:- 1. Proposal for raising funds by way of issuance of Equity Shares of the Company on a Right issue basis 2. Any Other business matter with the permission of the chair.

Inter alia, to consider and approve the restructuring of the senior management and leadership framework of the Company, including consequential changes in the composition of the Board of Directors and Key Managerial Personnel, inter alia: a) Cessation of Mr. Prakash Chand Jalan as Non-Executive Director and his appointment as Managing Director cum Chairperson of the Company, subject to the approval of the shareholders and such other approvals as may be required; b) Cessation of Mr. Nishit Jalan as Whole Time Director & Chief Executive Officer and his appointment as Chief Financial Officer of the Company; c) Cessation of Mr. Ankur Jalan as Chief Financial Officer and his appointment as Non-Executive Director of the Company, subject to such approvals as may be required.

A.G.M. & inter alia to consider and approve the following: 1. Appointment of Chairperson to preside over the Meeting. 2. Change in the name of the Company pursuant subject to necessary approvals to be received from the Ministry of Corporate Affairs (MCA), 3. Appointment of Mr. Suvendu Chunder as an Additional Director (Non-Executive & Independent Director) of the Company. 4. Appointment of Mr. Ananjan Mitter as an Additional Director (Non-Executive & Independent Director) of the Company. 5. Appointment of Mr. Kamal Nain Pandya as an Additional Director (Non-Executive Director) in professional capacity of the Company. 6. Appointment of Mr. Shomik Kumar Mukherjee as Manager and Key Managerial Personnel (KMP) of the Company.

Final Dividend

Inter alia, to consider and approve The proposal of raising of funds by way of issuance of securities through one or more instruments either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or deemed fit.

Inter alia, for discussion, consideration, and approval of the following matters: 1. The brief term of Rights Issue including Equity Shares to be offered through the issue, Issue Price per equity share, Right entitlement ratio, Terms of Payment, etc. 2. Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue. 3. Any other agenda with the permission of chairman of the Company.

Audited Results

The meeting of Board of Directors of the Company is scheduled to be held on Monday, the 08th June 2026, inter-alia to consider and approve the Fund raising. This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Board of Directors and decided that the Board of Directors will continue to be held on Tuesday, 09th June 2026 inter-alia to consider and approve the fund raising and any other item with the permission of Chairman

inter alia consider and approve: 1. The proposal of fund raising by way of offer and issuance of fully paid up equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company, and approval of related matters including but not limited to constitution of Right issue Committee of Board of directors; 2. Any other matter with the permission of Chairperson.

inter alia, to consider and approve following matters:- 1. To consider and evaluate a proposal for raising funds through the issuance of one or more instruments, including equity shares, convertible securities of any description, convertible preference shares, non-convertible securities, warrants, or any combination thereof, by way of preferential issue, private placement, qualified institutions placement (QIP), or such other permissible methods as may be allowed under applicable laws and regulations, subject to obtaining the necessary regulatory, statutory, and shareholder approvals, as may be required. 2. The Board will also consider constituting a committee for the purposes of fund raise, offer and allotment of Equity Shares, and other matters in connection with or incidental to the fund raise, including the pricing and terms of the instrument, the Issue price, the size and all other terms and conditions of the instruments including the number of Equity Shares to be issued and offered, all in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (?SEBI ICDR Regulation?) and to constitute such other committees of the Board, as may be required under applicable laws, including as provided in the SEBI Listing Regulations. 3. To consider convening an Extra-Ordinary General Meeting (EGM) or initiating a postal ballot process, as may be deemed appropriate, for seeking the approval of the shareholders of the Company in respect of the aforesaid proposed fund-raising proposal, in accordance with the applicable provisions of law and regulatory requirements. 4. To consider and transact such other business(es) as may be permitted with the approval of the Chair.

inter-alia, to consider the following agendas:- 1. To shifting of Registered office of the Company from State of West Bengal to State of Gujarat; 2. Such Other agendas as may be considered necessary with the permission of the chairman

Inter alia, to consider the Withdrawal and Cancellation of the Proposed Preferential Allotment & Rescheduling of the 43rd Annual General Meeting (AGM).

Audited Results

Final Dividend

Half Yearly Results & Audited Results