Stock Split

A.G.M.

Other business matters

Inter alia, to consider and approve :- 1) Grant leave of absence, if any; 2) Confirm minutes of the previous Board Meeting; 3) Approve draft Board?s Report with annexures for FY ended 31.03.2025; 4) Fix day, date, time, and venue of the 35th AGM; 5) Approve draft notice of 35th AGM; 6) Fix cut-off/record date for AGM and e-voting; 7) Appoint scrutinizer for e-voting; 8) Determine director liable to retire by rotation and consider their re-appointment; 9) Approve remuneration of Statutory Auditors for FY 2025-26, subject to shareholder approval; and 10) Consider any other matter with the permission of the Chair.

A.G.M. & Inter alia, to consider and approve:- (i) To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31 March, 2025. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the Draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2024-2025. (v) Any other matter with the permission of Chair.

Issue Of Warrants & Inter alia, to consider and approve:- 1. Proposal for raising of funds by issuance of convertible warrants or any other equity linked securities ("Securities") through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018. 2. Approve draft notice and decide day, date and place for 5th Annual General Meeting (?AGM?) of the Company. 3. Other Business Matters.

Inter alia, to consider and approve:- 1. Approve draft notice and decide day, date and place for 7th Annual General Meeting (?AGM?) of the Company. 2. Other Business Matters.

A.G.M.

A.G.M. & Inter- alia to consider and approve following matters among other businesses: 1. To finalize the Date, Time and Venue for convening 27th Annual General Meeting of the Members of the Company; 2. The draft Notice and Director?s Report of the Company along with Management Discussion and Analysis Report for the financial year 2024-25; 3. Any other business, with the permission of the Chair

A.G.M. & Inter alia, to consider and approve:- 1) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30. 2) Approval of Borrowing Limits under Section 180 of the Companies Act, 2013. 3) Approval of Loans and/ or Investments by the Company under Section 186 of the Companies Act, 2013. 4) Approval of Related Party Transactions of the Company under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5) Approval of Board s Report along with all Annexures for the financial year ended on 31st March, 2025. 6) Convening of the 16th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof. 7) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 16th AGM. 8) Any other item with the permission of the chair.

Inter alia, to consider and approve:- 1. To receive, consider and adopt the report of the Board of Directors of the Company for the financial year ended March 31, 2025. 2. To fix the record date for the Final Dividend. 3. To appoint Mr. Amit Jain (DIN: - 01063087) as a Managing Director of the Company (retire by Rotation) being eligible, offers himself for re-appointment. 4. To consider and approve Material Related Party Transactions. 5. To appoint M/s. P.S. Rally & Associates, Practicing Company Secretaries, Jalandhar as Secretarial Auditors of the Company for a period of 5 consecutive years to conduct Secretarial Audit of the Company. 6. To appoint Scrutinizer to ascertain the Voting Process of 40th Annual General Meeting of the Company. 7. To fix Cut-off date for 40th Annual General Meeting of the Company. 8. To fix date, time and place to call and convene 40th Annual General Meeting of the Company. 9. To consider any other matter with permission of the Chairman.

Financial Results/Other business matters

A.G.M.

A.G.M. & Inter alia, to consider and approve:- 1. To fix the day, date, time and venue/mode of convening the 30th Annual General Meeting of the Company and to consider and approve the draft Notice thereof. 2. To fix the Book Closure dates & Record date for the purpose of 30th Annual General Meeting. 3. To transact other incidental and ancillary matters as may be decided by the board

Inter alia, to consider, take note and/or approve the following matters- 1. To grant leave of Absence, if any, ascertain Quorum and take roll call, if required. 2.To take note the minutes of the previous meeting of Board of Directors of the company. 3. To take note closure of trading window. 4. To consider and take note ?in-principle? approval for the proposed Preferential Issue. 5. To consider and approve private placement offer cum Application Letter in Form PAS-4. 6. To consider and approve for the submission of application with the concerned Registrar of Companies for the extension of the 44th AGM of the Company. 7. To consider, discuss and approve any other business with the permission of the Chairman.

A.G.M. & Inter alia, to consider and approve:- 1. To recommend to appoint M/s. H A R & Co., Chartered Accountants (Firm Registration No. 142923W) as the Statutory Auditors of the Company. 2. To approve Material Related Party Transaction. 3. To shift registered office of the Company within the state of Gujarat but outside local limits of city. 4. To consider and approve the Directors Report for the financial year ended 31st March, 2025. 5. To consider and decide book closure period and cutoff date for e-voting purpose for 32nd Annual General Meeting of the Company. 6. To appoint Mr. Ricky Kapadia, Proprietor of M/s. RPK & Associates, Practicing Company Secretary, Surat as Scrutinizer to ascertain Voting process of 32nd AGM of the Company. 7. To approve Notice and fix date, day and time to call & convene 32nd AGM of the Company through Video Conferencing and Audio Visual Means. 8. To appoint Mr. Ricky Kapadia, Proprietor of M/s. RPK & Associates, Practicing Company Secretary, Surat as a Secretarial Auditor of the Company.

A.G.M.

Quarterly Results (Revised)

Other business matters

Other business matters

Other business matters

Inter alia, to consider and approve:- a) To fix the day, date, time and venue for the 31st Annual General Meeting (AGM) to be held through Video Conferencing; b) To approve the date of Book Closure for the purpose of 31st AGM; c) To approve the final copy of the Notice for the 31st AGM; d) To appoint the Scrutinizer for e-Voting to be held for the purpose of 31st AGM; e) To consider and if thought fit, approve the re-appointment of Mr. Sampathlal Pannalal Jain Tatia (DIN: 01208913) as Director of the Company; f) To consider and if thought fit, approve the material related party transactions to be undertaken by the Company; g) To approve the final draft of Board s Report, Corporate Governance Report and other attachments annexed to the Board s Report for the financial year ended March 31, 2025.

Inter alia, to consider and approve:- 1. the change in Name of the Company & subsequent alteration of MOA. 2.draft 32nd Director?s Report (with annexures thereof) for the year ending 31.03.2025. 3.draft Notice convening the 32nd AGM on Friday, 26.09.2025 at 12.30 PM through VC/OAVM for the FY 24-25. 4.fix the Cut-off date for determining the eligibility of the members, entitled to vote by remote evoting & evoting at the AGM. 5.avail the services of NSDL for providing remote evoting & evoting facility. 6. the appointment of M/s A.K Verma & Co., PCS as the Scrutinizer for the purpose of facilitating E-voting at the AGM. 7. the appointment of M/s A.K Verma & Co., PCS as the Secretarial Auditor for Audit period of 5 consecutive years from FY 25-26 till FY 29-30. 8. the re-appointment of M/s. Rajeev Shankar & Co., CA as the Internal Auditor for the FY 24-25. 9. reconstitution of the following Committees of the Board: ?Audit Committee ?Nomination & Remuneration Committee ?Stakeholder Relationship Committee ?Executive Committee .

Final Dividend

Inter alia, to transact the following items of businesses: 1. To adopt Directors Report for the F.Y. 2024-25 and the Notice for the 36th Annual General Meeting; 2. To confirm the re-appointment of Mr. I. C. Baid (DIN: 00235263) as Director of the Company, who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment at ensuing 36th Annual General Meeting of the Company. 3. Appointment of Ms. Akshaya Suved Chavan (DIN: 09421579) as an Independent Director of the Company for a 1st term of 5 years 4. To consider the appointment M/s Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) as Secretarial Auditors of the Company for a term of next 5 years in terms of Regulation 24A of SEBI (LODR), Regulations, 2015 and Section 204 of the Companies Act, 2013 subject to approval of the members at ensuing 36th AGM of the Company. 5. To confirm the re-appointment of Mr. I. C. Baid (DIN: 00235263) as a Chairman & Managing Director of the Company for the period of 5 Years 6. To Consider and fix day, date, time, mode, venue and calendar of events for the 36th Annual General Meeting of the Company. 7. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 36th Annual General Meeting of the Company. 8. To appoint Scrutinizer for the 36th Annual General Meeting of the Company. 9. Any other item with the permission of Chairman.

Other business matters

A.G.M. & Final Dividend

Increase in Authorised Capital & Right Issue of Equity Shares

A.G.M.

Inter alia, to consider and approve fund raising by way of issue of equity shares and any other securities through preferential issue, subject to approval from the shareholders of the Company and approvals from other regulatory authorities, as may be required

Inter alia, to consider and approve:- 1.Notice of the 33rd Annual General Meeting of the company. 2.Disinvestment from Material Subsidiary - Dindigul Farm Product Limited. 3.Reclassification from Promoter status to Public shareholder status at Dindigul Farm Product Limited. 4.Rescindment Of Resolution Passed at the 32nd Annual General Meeting for Increasing the Authorized Share Capital. 5.Increase of Authorised share capital of the Company from Rs.65 crores to Rs.85 crores comprising 8.50 crores equity shares of Rs. 10/- each (Eight Crores and Fifty Lakhs) and consequential amendment of the capital clause in the Memorandum of Association of the Company. 6.Appointment of Mr. Swaminathan (DIN: 02481041) as Whole-Time Director. 7.Appointment of Mr. Singarababu Indirakumar (DIN: 00892351) as Whole-Time Director.

Fund Raising/Other business matters

Other business matters

Inter alia, to consider and approve:- 1. Re-appointment of M/s. B. A. Bedawala & Co., Chartered Accountants, as Statutory Auditors of the Company, fix their remuneration subject to the approval of shareholders at ensuing AGM; 2. Re-appointment of Mr. Rajiv Agrawal (DIN: 01922581) as WTD of company for a period of 5 Years subject to the approval of shareholders at ensuing AGM; 3. Taking note of the Secretarial Audit Report of the company for the F.Y. 2024-25; 4. The Director? Report along with the annexures attached thereto for the F.Y. 31st March, 2025; 5. To fix the day, date, time & place for convening the 30th AGM of the company and other related matters; 6. The Draft Notice for the 30th AGM of the company for circulation to the members of the company; 7. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 30th AGM 8. Appointment of a scrutinizer to ascertain the voting process of 30th AGM

A.G.M.

A.G.M.

A.G.M. & Preferential Issue of shares & Inter alia, to considerand approve the following matters:- 1. Raising of funds through issuance of equity shares or any other equity linked instruments or convertible loan or any other securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non-convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or Right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 and provisions of the Companies Act, 2013 ; 2. The Board will consider and decide the issue size and issue price ; 3. Appointment of Secretarial Auditor for the term of 5 years; 4. To consider and approve the Directors Report for the financial year ended 31st March, 2025 as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rule made there under; 5. To consider and approve Secretarial Audit Report issued by the Secretarial Auditor of the Company for the Financial year ended 31st March, 2025 as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rule made there under; 6. To consider and decide cut-off date, Book Closure date and period of e-voting for 32ND Annual General Meeting of the Company. 7. To Approve the Date, time and Venue of the Annual General Meeting of the Company along with the draft notice of Annual General Meeting. 8. To Appoint Scrutinizer for scrutinizing the E-voting process for the 32ND Annual General Meeting of the company as per the provisions of the Companies Act, 2013 and other applicable provisions; if any; and rules made there under. 9. To consider and discuss any other items as may be decided by the Board of Directorsof the Company

Employees Stock Option Plan & A.G.M. Inter alia, to consider and approve :- 1. DIRECTORS? REPORT 2. ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY 3. THE DAY, DATE, TIME AND VENUE OF ANNUAL GENERAL MEETING AND TO APPROVE NOTICE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER 4. APPOINT SCRUTINIZER FOR THE PROCESS OF VOTING 5. RE-APPOINTMENT OF MR. GURMEET SINGH CHAWLA (DIN: 00087449) IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013. 6. THE FORMULATION, ADOPTION AND IMPLEMENTATION OF MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025-MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 ELIGIBLE EMPLOYEES OF THE COMPANY?S SUBSIDARIES UNDER THIS PLAN. 7. CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026.

Other business matters

A.G.M.

Quarterly Results & Audited Results

Right Issue of Equity Shares & A.G.M.

Other business matters

A.G.M.

A.G.M.

Quarterly Results

A.G.M.

A.G.M.

Fund Raising/Other business matters

Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider, approve and take on record the Notice of the annual general meeting for the financial year 2024-2025. 2. To appoint CS Adhishree Pimplapure, Practicing Company Secretary as the scrutinizer for voting to be held for the ensuing AGM to be held. 3. To appoint M/s Jain Paranjape & Associates as the secretarial auditors of the company from the conclusion of the ensuing annual general meeting till the conclusion of the 36th Annual General meeting of the company subject to the approval of the members at the AGM. 4. To consider and appoint Mr. Subrat Banerjee as the Executive Director of the company. 5. To consider and approve proposed preferential allotment of equity shares on private placement basis.

Final Dividend & A.G.M.

Inter alia, to consider and approve:- 1. To consider and approve the appointment of Mrs. Savita Metrani (DIN 01476965) as an additional non-executive independent director of the company for a period of 5 years, subject to her regularization in the ensuing AGM of the company. 2. To accept the resignation of Mrs. Radhika Dewani (DIN: 07997099) from the position of Independent Director of the company. 3. To consider and approve the revised Directors Report for the Financial Year 2024-25.

Inter alia, to consider the following matters: 1. To consider and recommend for appointment of new Independent Director. 2. To approve the Draft Directors Report for the financial year 2024-25, along with Annexures and certificates thereto. 3. To fix the Book Closure and Cut Off date for e-voting, approve AGM notice and appoint Scrutinizer etc. for the purpose of Annual General Meeting of the Company. 4. Any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Inter alia, to consider and approve:- 1. the Board s Report of the company along with all annexure(s) for financial year 2024-25 and to finalize the date, venue, time and mode for convening of the 33rd Annual General Meeting (AGM) of the members of the company; 2. To finalize the date of book closure for the purpose of the forthcoming 33rd Annual General Meeting (AGM); 3. To approve notice of the 33rd Annual General Meeting (AGM) of the Company; 4. To consider the appointment of Scrutinizer to oversee the e-voting process of the company at the 33rd Annual General Meeting (AGM); 5. To consider the approval of the appointment of Mr. Sunny Mahendra Chordia (DIN: 06664041) as director liable to retire by rotation; 6. To consider the approval of the Re-appointment of Mr. Mahendra Madanlal Chordia (DIN: 00175686), Managing Director for 5 years 7. To consider appointment of Appointment of Secretarial Auditors of the Company for 5 years,

Inter alia, to consider and approve : (i) To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31 March, 2025. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the Draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2024-2025. (v) Any other matter with the permission of Chair.

Other business matters

Final Dividend & A.G.M.

Inter alia, to consider and approve inter alia, the following agendas: 1. Raising of funds by way of issuance of equity shares or any other eligible securities ( Securities ) through permissible modes, including but not limited to a private placement, right issue, a qualified institutions placement, preferential issue, 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. 2. Discussion on proposal relating to a potential acquisition of entities. The said acquisition, if approved by the Board, would be subject to the execution of definitive agreements and fulfillment of applicable statutory and regulatory requirements. 3. Convening of a Shareholders Meeting (General Meeting / Postal Ballot), to seek approval of the shareholders for fund-raising. 4. Any other items as may be decided by the Board of Directors of the Company.