Quarterly Results

Bonus issue

Other business matters

Interim Dividend

Other business matters

Preferential Issue of shares & Issue Of Warrants Inter-alia, to consider, evaluate and, if deem fit, to consider and approve the fund raising activities by issuance equity shares/warrants convertible into equity shares of the Company through permissible modes including as preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to receipt of requisite consent/approvals, as applicable.

Inter alia, to consider and approve the allotment of equity shares and warrants to the proposed allottees

Inter alia, to transact the business as given below: - 1. To recommend the appointment of Ms. Ritu Tiwari as Director of the Company. 2. To recommend the appointment of Ms. Nikita Sinha as Director of the Company. 3. To sign an agreement with MR FRANCHISE to appoint around 200 channel partner throughout the Country for expansion. 4. To consider and approve appointment of scrutinizer for EGM purpose. 5. To fix the Date, Time and Venue to convene the Extra-Ordinary General meeting of the Company & the draft Notice calling the EGM. 6. Any other agenda with the permission of the chair

Inter alia to consider and approve:- 1. To consider and approve the removal / discontinuation of Mr. Sulekh Kumar Aggarwal (DIN: 01593131) Additional Director of the Company, and to take necessary actions in this regard, including recommending the matter to shareholders. 2. To consider and approve the removal / discontinuation of Mr. Santosh Kumar Rai Company Secretary of the Company, and to take necessary actions in this regard

Financial Results/Other business matters

Buy Back of Shares

Right Issue of Equity Shares

Inter alia, to consider and approve:- 1. Approval of Shifting the Registered Office of the Company from Goa, in the state of Goa to Pune, in the State of Maharashtra and subsequent Alteration of Memorandum of Association (MOA) of Company, subject to approval of Shareholders, Central Govt. and other regulatory authorities in pursuance of the Companies Act, 2013 read with Companies Incorporation Rules, 2014 and other applicable regulations of the SEBI. 2. Approval of Draft Postal Ballot Notice for shareholders? Approval, 3. Appointment of Scrutinizer for issue of Scrutinizer Report for E-voting 4. Any other business with permission of Chair, if any

Fund Raising

Quarterly Results (Revised) The Board Meeting to be held on 24/11/2025 has been revised to 28/11/2025

Fund Raising

Scheme of Arrangement Inter alia, to consider and approve the following: 1. To consider and approve the exOnguishment and reducOon of Equity Share Capital as mandated by and pursuant to the terms of the approved Resolution Plan. 2. To consider and approve the subsequent allotment of reduced shares to the exisOng shareholders in a proporOonate manner.