Right Issue of Equity Shares & Rights Issue

Preferential Issue of shares

Other business matters

Fund raising/Other business matters

inter-alia, to consider fund raising by way of- ? Rupee Term loan/ borrowing/ facility and/ or ? Foreign currency Term loan / bond / note / external commercial borrowing / borrowing / facility (including foreign currency denominated as well as Rupee denominated/ masala bond, note or loan) and / or ? Issue of Rupee denominated, listed / unlisted / secured / unsecured / non-convertible / redeemable/ cumulative/ non-cumulative/ taxable/ tax free, debentures/ bonds (including but not limited to green bonds / zero coupon / market linked debentures / fixed or floating coupon rates / index linked / interest rate swap / options with / without the same being embedded in the debentures or bonds or any other structures or features) in the domestic market ("Debentures") by way of private placement under the Companies Act, 2013

Interim Dividend

Inter alia, to consider and approve :- 1. Director's Report along with annexure for the year ended 31st March, 2022; 2. Notice Convening 23rd Annual General Meeting of the company; 3. Appointment of Mr. Shivchand Sharma, DIN (00298265) as Non-Executive Non-Independent Director of the Company and Continuation of his Directorship in terms of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.; 4. Appointment M/s. Y. R. Doshi & Co., as Cost Auditor for FY 2022-23; 5. Re-appointment of Mrs. Anjana Sharma (DIN 00360233) as a Whole Time Director of the Company for a period of 5 years; 6. Re-appointment of Mr. Radheshyam Sharma (DIN: 000340865) as Managing Director of the Company, for a period of 5 (five) years; 7. Appointment of M/s. Jajodia & Associates (Practising Company Secretary),as Secretarial Auditor for FY 2022-23; 8. Any other business with the permission of chair

Inter-alia: 1. To consider and approve Appointment of Mr. Yashasvi Seksaria (DIN: 06967653) as an Additional (Executive) Director) of the Company. 2. To fix day, date and time for 39th Annual General Meeting of the Company.

Other business matters

Inter alia, to consider and approve AGM notice and Board's Report. AGM notice and Board's Report. AGM notice and Board's Report.

A.G.M.

Right Issue of Equity Shares