Inter-alia, to consider and approve the following matters: (i) To Finalise Record Date for Issue of Bonus Shares (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair.

Preferential Issue of shares (Revised)

Inter alia, to consider and approve, the Appointment of Statutory Auditor of the Company to fill casual vacancy arise due to resignation of M/s. JAIN MITTAL CHAUDHARY & ASSOCIATES, Chartered Accountant, Firm Registration No.- FRN 015140N and Any other matter with the permission of chair

Inter alia, to consider and approve, 1) To consider and approve the proposal for variation in the objects of the Initial Public Offer (IPO). 2) To consider and grant omnibus approval for material related party transactions for the financial year 2026-27, in accordance with Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) To consider and approve the adoption of the new set of Articles of Association of the Company. 4) To consider and approve the relocation of the Registered Office of the Company within the same city. 5) To consider and approve the date, time, and venue for convening an Extra-Ordinary General Meeting (?EGM?) to seek shareholders? approval for the matters approved by the Board at this meeting, and to authorize the issuance of the Notice of EGM and other related actions in this regard. 6) To take any other matter with the permission of the Chairman, if any.

Interim Dividend

Inter alia, to consider and approve the following matters: 1. To consider and take note of the resignation tendered by one of the Executive Directors Mr. Dayanand Ray. 2. Proposed Reversal of Acquisition of Sunbridge Agro Private Limited (SAPL):- The Company had, in September 2025, entered into Share Purchase Agreements (SPAs) for acquisition of equity shares of SAPL as part of its strategic objective to acquire controlling stake. The said acquisition was proposed to be partial funded through proceeds from a Qualified Institutional Placement (QIP). However, due to the Company?s inability to successfully complete the QIP and consequently non-receipt of the proposed proceeds, the Company has not been able to fulfil payment obligations under the SPAs within the stipulated timelines. In view of the above, the Board will consider and evaluate a proposal for reversal/settlement of the said acquisition transaction, subject to mutual discussions with the concerned parties and applicable statutory and regulatory compliances.

Issue Of Warrants

Quarterly Results

Quarterly Results

Quarterly Results (Revised)

Fund Raising/Other business matters

Fund Raising

Inter alia, to consider and approve the following businesses:- 1. To Consider and approve the Appointment of Mr. Raj Kishorkumar Gajjar as the Chief Financial Officer (CFO) of the Company. 2. To Consider and Approve the Resignation of the Present Chief Financial Officer Mr. Vinodkumar Agrawal. 3. To Consider and Approve the Re-Appointment of Mr. Ashokkumar Agrawal (DIN 009371930) as the Managing Director of the Company for further periods of 5 years subject to necessary approvals. 4. To Consider and Approve the Opening of New Bank Account in the name of the Company. 5. To consider and transact any other business with the permission of the Chair.

Scheme of Arrangement

Fund Raising

Rights Issue

Rights Issue

Right Issue of Equity Shares

Audited Results

Ihe meeting of the Rights Issue Committee of the Board of the Company scheduled to be held on February 24, 2026, interalia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue, subject to receipt of approval by BSE Limited, is being Postponed & Rescheduled due to non-receipt of the said approval as of now, and the same is under process. The meeting is now postpone to Friday, February 27, 2026.

Inter alia, to transact the following business:- 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To consider and approve participation as a member of a consortium for submission of Expression of Interest (EOI) and Resolution Plan under the Corporate Insolvency Resolution Process (CIRP) of Rajeshwari Cotspin Limited.; 4. To authorize Director(s) or any other person to sign and submit necessary documents, undertakings, affidavits and related papers in this regard. 5. To consider and approve availing of credit facilities from financial institution(s)/lender(s) and execution of necessary facility documents, including creation of security, if any, subject to applicable provisions of the Companies Act, 2013. 6. To consider and approve opening of trading account and registration as Client/BO with commodity exchange member for dealing in commodities and derivatives segment and authorization of signatories thereto. 7. Any other matter with the permission of Chairman.

Inter alia, to consider and approve thefollowing matters 1. First and Final Call on partly paid up equity shares issued pursuant to the Rights Issue 2. Fixing of record date for the purpose of determining the holders of partly paid up equity shares to whom the call notice shall be dispatched for payment of first and final call and to consider other related items, if any.

Inter alia, to consider and approve:- 1. Change in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. 2. Reconstitution of various Committees of the Board of the Company. 3. Any 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) shifting of Registered Office from Mumbai to Kolkata