Inter-alia consider the following matters: 1. To consider and approve the request received for reclassification from ?Promoter & Promoter Group? category to ?Public? category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve the postal Ballot Notice for the appointment of Directors and other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.

Inter alia, to consider and approve:- 1. Reduction/Cancellation of existing Equity Share capital of the company as on the Record Date i.e. November 30, 2024; and 2. Issuance and allotment of Equity Shares on Preferential basis, pursuant to the Resolution Plan approved by Hon?ble NCLT vide its order dated 31st January, 2024.

Preferential Issue of shares Inter alia, for the Conversion of Share Warrants into Equity Shares of the Company.

Right Issue of Equity Shares

Inter-alia, to consider the following business: 1. To consider and approve the proposal of redemption of Class II 0% Non-cumulative Redeemable Preference Shares of Rs. 10/- each of the Company, in one and more tranches, as per the terms of issuance and redemption. 2. Any other business with the permission of chair

Rights Issue & Preferential Issue of shares & Issue Of Warrants

Preferential Issue of shares & Inter-alia to consider the following: 1) To consider and approve the alteration of Articles of Association of the Company; 2) To consider the proposal for fund raising by way of issuance of one or more instruments, including, equity shares, fully convertible securities of any description or warrants on preferential basis, subject to the provisions of applicable laws and regulations, regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 3) Any other subject.

Preferential Issue of shares Inter alia, to consider acquisition of majority stake in a private limited company dealing in same line of business activities as that of the Company, and to consider payment of consideration for such acquisition partly in cash and partly by way of issue of new equity shares of the Company on preferential basis