PFA

Item No. Items Type of Resolution Ordinary Business(es) 1 Approval of Annual Standalone Financial | Ordinary Resolution Statements 2025-26 2 To appoint a director in place of Mrs. Arti | Ordinary Resolution Bhatia, (DIN: 00047040) who retires by rotation and being eligible, offers herself for re- appointment Special Business(es) 3 Regularization of Mr. Amit Panwar | Special Resolution (Additional Director) (DIN: 10456519) as Whole Time Director of the Company 4 Reappointment of Mr. Karn Rajhans | Special Resolution (DIN: 03081692) as an Independent director 5 Loan and investment by company Special Resolution 6 Increasing Borrowing Power of Board | Special Resolution under section 180 (1) (c) of Companies Act, 2013. % Empowering the Board of Directors of a Special Resolution company in regards to sell, lease, or dispose of the whole or substantially the whole of a company's undertaking under section 180 (1) (c) of Companies Act, 2013 8 To approve material related party Special Resolution transaction limits with certain promoter companies; 9 To approve the written off of Bad debts; Special Resolution 13.The results will be declared, on receipt of the report from the Scrutinizer, not later than two working days of conclusion of the AGM. The results declared along-with the Scrutinizer's Report will be placed on the Company's website and on the website of National Securities Depository Limited and also communicated to the BSE Limited and National Stock Exchange of India Limited. 14.The Chairperson concluded the AGM by thanking all the participants for attending the AGM and declared the AGM at 10.13 A.M. as closed.