Increase in Authorised Capital & Inter alia, to consider and approve:- 1. the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders and 2. any other business with the permission of the Chair.

Inter alia, to consider and approve:- (i) To appoint Ms. MILAN BHATIA (MEM. No: A34850) as the Company Secretary and Compliance Officer of the Company. (ii) Any other matter with the permission of the Board.

Inter alia, to consider and approve the Appointment of Ms. Mehvish as Company Secretary and Compliance Officer of the Company.

Inter alia, to consider and approve the following business matters: 1. To discuss and evaluate the proposal for raising funds up to an amount of Rs. 75 Crores (Rupees Seventy Five Crores Only) by way of preferential allotment, issue of convertible warrants, Foreign Currency Convertible Bonds (FCCBs), Qualified Institutional Placement (QIP) or any other permissible instruments/modes, subject to necessary approvals from Shareholders, regulatory bodies and other stakeholders. 2. Any other item with the permission of the Chair.

Inter alia, to consider and approve:- 1) Variation in terms of 15,00,000 no. of Series II Tranche ? I Optionally Convertible Redeemable Preference Shares (OCRPS), having ISIN - INE830C04020. 2) Other allied and incidental matters, thereto.

Right Issue of Equity Shares & Inter alia, to consider and approvefixing of the record date, price, entitlement ratio and other terms and conditions in connection with the Rights Issue

Financial Results

Inter alia, to consider and approve:- 1. To confirm and ratify the appointment of M/s. PurvaSharegistry (India) Pvt. Ltd. as the new Registrar and Transfer Agent (RTA), as approved by the Managing Director, Ms.SujataRajindarMital (DIN: 01826116). 2. To consider and approve the appointment of Mr.Vipul Gandhi (DIN: 02729144), Additional Director, as the Chairman of the Company and the Board. 3. To decide the date, time, and venue for convening an Extraordinary General Meeting (EGM) on Wednesday, July 30, 2025, to seek shareholders' approval for the following items: a. Confirmation of the appointment and continuation of Mr.Vipul Gandhi as an Additional NonExecutive Director; b. Appointment and confirmation of Ms.Shamika Prashant Masurkar (DIN: 11078122) as a NonExecutive, Independent Director; C. Appointment and confirmation of Mr.ChiragKantilal Patel (DIN: 10682219) as a Non-Executive, Independent Director. 4. To consider any other matter with the permission of the Chair.

Inter alia, to consider and approve the following matters: 1. Appointment of Mr. Saroj Kumar Choudhury (DIN: 11143083) as an Additional Non-Executive Independent Director; 2. Appointment of M/s ABNJ & Co., Chartered Accountant, Mumbai as the Statutory Auditor of the Company from the financial year 2025-2026 to 2029-2030 for a period of 5 years? subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company; 3. Such other business as may be discussed and decided at the meeting with the permission of the Chairman.

Inter alia, to consider and approve the following transaction: a. Approval of Director Report for the financial year ended 31.03.2025. b. To appoint a director in place of Mr. Jafar Ahamed (DIN: 06447145) who retires by rotation and being eligible, offers himself for re-appointment. c. Appointment of Secretarial Auditor for financial year 2024-25. d. Approval For Reclassification of Mr. Anil Thukral From ?Public? Category to ?Promoter? Category e. Remuneration of Mr. Anil Thukral, the Managing Director of the Company. f. Approval For Material Related Party Transaction(s) of the Company with Shri Krishan Aggregates Private Limited. g. Material Related Party Transaction(s) of the Company with Artha Logistics Private limited. h. Appointment of Scrutinizer for the AGM. i. Notice of Annual general meeting. j. Any Other matter as may be decided by the board at that time.

Other business matters

Inter alia, to consider and approve the fund raising proposal by way of issuance of listed, secured/unsecured, non-convertible debentures on private placement basis.