Fund Raising/Other business matters

Quarterly Results & Interim Dividend

Bonus issue & Increase in Authorised Capital

Inter-alia to Discuss and Consider the various operational matters towards implementation of the Resolution Plan.

Increase in Authorised Capital Iinter-alia to consider and approve the following:- 1. To increase the authorised share capital of the company up to Rs. 16,00,00,000 (Rupees Sixteen Crores) by addition of Rs. 1,00,00,000 (Rupees One Crore) in the existing capital of the company, subject to approval of members in ensuing general meeting. 2. To approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Asawara Earthtech Limited (?AEL?), our group company and consequent approval of the acquisition price for acquisition of equity shareholding of Asawara Earthtech Limited (?AEL?) at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (?SEBI ICDR Regulations?), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Asawara Earthtech Limited (?AEL?), being material related party transaction. 3. To approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. Asawara Earthtech Limited (?AEL?) and for consideration other than cash (share swap) which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (?SEBI ICDR Regulations?), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Asawara Earthtech Limited (?AEL?) and to approve ancillary actions for the above mentioned issue subject to such Regulatory / Statutory approvals as may be required including approval of Members in this regard. 4. To consider any other matter with the permission of the Chair.

Inter alia, to consider the resignation tendered by Ms Vidhi Vikas Pavankumar, Independent Director, and to consider appointment of Mr Dinesh Dhanuka (DIN: 01649440) on the Board of Directors of the Company.

Quarterly Results

Financial Results/Other business matters

Quarterly Results

Inter alia, for the following purposes in addition to the other items of agenda:- 1. To take note of the status of the proposed change in Name of the Company and subsequent alteration of Memorandum of Association of the Company subject to RBI approval. 2. To consider and approve the proposal to Increase the Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company 3. To consider and approve the proposal for Issuance of Equity Shares on Right Basis. 4. To consider the appointment of Ms. Pallavi Shukla as an Additional Independent Director of the Company. 5. To take note of the Resignation of Ms. Renuka Chouhan (DIN: 09547785), Director of the Company 6. Any other matter with the permission of the Chair.

Inter alia, To consider and take note on resignation of Chief Financial Officer(CFO)

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Interim Dividend & Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Financial Results/Other business matters

Financial Results/Other business matters

Quarterly Results

Other business matters

Interim Dividend & Half Yearly Results Inter alia, to consider and approve:- 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September, 2025; 2. To consider and approve the declaration of Interim Dividend; 3. To consider and approve the alteration of Main Object Clause of Memorandum of Association; 4. To consider and approve the re-appointment of Mr. Amey Saxena, Managing Director (Din No.02194001) of the Company; 5. Any other matter with the permission of the chair.

Financial Results/Other business matters

Quarterly Results

Inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on private placement basis.

Quarterly Results

Quarterly Results

Inter alia, to transact the following business. 1) The appointment of Mr. Sanjeev Sharma (DIN: 01364156) as an additional director under Executive Director category. 2) The appointment of Mr. Nikhil Putta (DIN: 10300251) as an additional director under Independent Director category. 3) The appointment of Mr. Raj Nagesh Kosaraju (DIN: 2157439) as an additional director under Independent Director category. 4) To consider and approve the allotment of equity shares by way of conversion of warrants. 5) To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman

Quarterly Results

Interim Dividend

Reduction of Capital & Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve the proposal for incorporation of a subsidiary company inIndia, proposed to be named Arzani India Private Limited , in line with the Memorandumof Understanding (MoU) signed with the Government of Uttarakhand, for undertakingandexpanding the Data Center business of the Company. 2. To review and take necessary steps for completion of all pending compliances with the Registrarof Companies (ROC) and BSE. 3. To consider and approve the appointment of Statutory Auditor of the Company. 4. To consider and approve the appointment of Internal Auditor of the Company. 5. To consider and approve the recruitment/appointment of a Company Secretary for the Company 7. To seek legal opinion from an Advocate / Practising Company Secretary / CharteredAccountant or other experts regarding the alleged illegal or fraudulent appointmentsof the following Directors filed with the ROC, and to take appropriate legal and regulatoryaction, including the removal of the said Directors, based on such opinion: (i) NiteshJagmohan Vashistha (DIN: 10459092), (ii) Apurvabhai Dilipbhai Shah (DIN: 07076724), and (iii) Naman Bhanubhai Shah (DIN: 02037734) 8. To obtain legal and process opinion from CA S.D. Mehta & Co., Chartered Accountants(https://sdmca.in), in respect of the forfeiture of shares for which consideration or shares of DuPoint Loyalty Distributions Pvt. Ltd., in lieu of Unistar Multimedia Limited shares, have not beencredited or received by the Company, as per the swap agreement.

Inter alia, to consider and approve:- 1. To initiate the process of Postal Ballot (including e-voting) for obtaining shareholders' approval for the reclassification of Mr. Sanjay Vardhan from "Promoter and Promoter Group" category to "Public" category. 2. The draft Postal Ballot Notice, including the explanatory statement and calendar of events for the Postal Ballot process. 3. To appoint VKM & Associates as a Scrutinizer for conducting the Postal Ballot process and e-voting in a fair and transparent manner.

Financial Results