1. The increase in authorised share capital from existing ?7,00,00,000 divided into 70,00,000 Equity Shares of ? 10/- each to ?8,00,00,000/- divided into 80,00,000 Equity Shares of ?10/- each and consequential amendment in the Capital Clause of the MOA of the Company, subject to the approval of the Shareholders of the Company. 2. The issuance of 8,73,282 Warrants each convertible into, or exchangeable for, 1 fully paid-up equity share of the Company of face value of ?10/- each to the proposed allottee, on a preferential basis ('Preferential Issue') in accordance with Chapter V of the SEBI (ICDR) Regulations, 2018, subject to the approval shareholders. 3. To take note of the acceptance of an unsecured loan, as given by Mr. Satish Pandey, Mr. Sanjay Pandey, and Ms. Ragini Pandey, Directors of the Company, aggregating to ? 24.52 Crore, dated November 4, 2025, to the Company. 4. The draft notice of Extra-ordinary General Meeting and the appointment of Scrutinizer for the same