Consider and approve

Consider and approve unaudited financial results

Consider and approve Intimation for ...

Approve Related Party Transaction, Approve Draft Notice of Postal Ballot, Take note or review of all Compliances, Transact any other business with the permission of the chairman, Consider, review and approve the un-audited financial result (standalone & Consolidated) of the company along with the Limited review report of the auditor for the quarter & Half Year ended 30t September, 2025

Appoint chairman, ascertain quorum, take note of minutes, consider financial statements, take note of reports, discuss other business

Take note of the minutes of the previous board meeting, approve the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025, discuss any other business that may be necessary

Consider and approve Company's Unaudited Qtrly Results (both Standalone and Consolidated) for the Qtr and half year ended September 30, 2025

Approve and take on record Un-Audited Financial Results, Discuss any other business

Board Meeting Intimation, Unaudited Financial results (Standalone), Any other business

Check quorum and commence the proceedings, Grant leave of absence if any, Confirm the minutes of the previous board meeting, Approve the audit committee meeting observations, Consider and approve the statement of unaudited half-yearly financial results and the limited audit review report thereon, Handle any other business with the permission of the Chair

Consider and approve Intimation of Board Meeting, The Unaudited Financial Results for the half year ended on 30t September, 2025, Any other business with the permission of the chair

Board Meeting

Consider and approve Board Meeting Scheduled to, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2025

Consider and approve Un-Audited Financial Results (Standalone) for the quarter and half year ended September 30, 2025, Consider and approve the Limited Review Report on the Un-Audited Financial Results (Standalone) for the quarter and half year ended September 30th, 2025, Consider and discuss the use of proceeds from the objects stated in the issue document and submit Statement of deviation(s) or variation (s), Consider and discuss the matter relating to unexercised Equity Convertible Warrants which were allotted on a preferential basis and not converted into Equity Shares by the respective allottees within the stipulated period of 18 months from the date of allotment, Any other business with permission of the Chairman

Consider and approve An Un-Audited Standalone and Consolidated Financial Results along with the Independent Auditor’s limited review report thereon of the Company for the half Year ended on 30% September, 2025.

Consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended Sep 30, 2025

Standalone Unaudited Financial Results, Asset and Liability Statement and Cash Flow Statement approval, Related Party Transaction approval

Consider and approve ENCLOSED HEREWITH BOARD MEETING, The Un-Audited Financial Results of the Company for the Quarter and six ended 30% September, 2025 and Limited Review Report thereon, Proposal to withdraw the Preferential Allotment of 1,35,25,000 Equity shares of face value of Rs 10/- each issued at price of Rs 12/- each allotted to Promoters & Non promoters, Withdrawal of Preferential Allotment of 1,01,50,000 Equity shares of face value of Rs 10/- eachissued at price of Rs 12/- each allotted to Mr. Rajendra Chodankar, Withdrawal of Preferential Allotment of 1,35,25,000 Equity shares allotted to Promoters & Non promoters, Telecrown Infratech Pvt Ltd work order, Change of Name of the company

Approve the Unaudited Financial Results of the Company for the half year ended 30th September, 2025

Consider and approve the un-audited Financial Results for the quarter ended 30" September, 2025, Consider and approve the Limited Review Report for the quarter ended 30™ September, 2025, Any other matter with the permission of the Chair

Consider and approve

To approve the Un-Audited Financials along with Limited Review Report for the Second Quarter and Half Year Ended 30t September, 2025, to appoint Mr. Anthonypaul Kennedy Chettiar (DIN: 07267611) as an Additional Non-Executive Independent Director, and any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director

Confirming and approving minutes of previous board meeting, appointing new chairman, considering and approving unaudited financial statements, declaring interim dividend, taking note of resignation, reviewing business operations and prospects, any other business with permission of chair

Consider and approve As per attachment

Consider, approve & take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30" September, 2025

Un-audited Financial Results of the Company for the Second quarter and Half year ended on September 30, 2025, any other item with the permission of Chairman

Considering and approving the unaudited financial results of the company for the quarter and half year ended on 30th September, 2025 along with Limited Review Report and any other matter to be discussed and considered with the permission of Chairperson of the Board Meeting

Unaudited financial statements, Proposal to Change the name of the Company, Reconstitution of the Board of Directors of the Company, Any other business with the permission of the Chair

Approve Standalone Unaudited Financial Results, Take on record Limited Review Report, Approve Related Party Transaction

Consider and approve the unaudited financial results of the Company for the half year ended September 30, 2025, Other Business as per Agenda of the Board meeting, Any other business with permission of Chairperson

Approval of Un-Audited Financial Results, Consideration and review of request letter for reclassification, Any other business

Consider, approve and to take on record, Un-audited Financial Results along with Auditor Limited Review Report for the Quarter ended on 30th September, 2025.

Consider and approve Unaudited Financial Results

Consider and approve Requirements) Regulation, 2015, Consider and approve and take on records the unaudited Standalone & Consolidated Financial Result and limited review report to be issued by Statutory Auditors for the Quarter and half year ended as on September 30, 2025, Any other matter with the permission of Chairperson

Consider Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2025, take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2025, and any other item with the permission of the Chairman

Considering and approving Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report from the Statutory Auditor for the quarter ended on September 30, 2025, and transacting any general and other business matters

Consider and approve The details are attached herewith

Consideration/approval of Unaudited Financial Results of the company for the Quarter and half year ended 30th September, 2025

Consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended on September 30, 2025 and any other matter with the permission of the Chair

Consider and approve Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Report of the Statutory Auditors for the corresponding period, Any other matter with the permission of chair

Consider and approve Standalone and Consolidated Un-audited IND- AS Compliant Financial Results along with Limited Review Report for the quarter (Q2) and half year ended 30% September, 2025, pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015, Any other business with the permission of the Chair

Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2025 along with Limited Review Report, Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting

Granting leave of absence, taking note of the minutes of the previous meeting, approving the un-audited financial results for the quarter and half year ended 30th day of September, 2025, appointing an internal auditor, and discussing and approving any other business with the permission of the Chairman

Proposal for raising of funds, approving financial results

Considering and approving the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2025 along with Limited Review Report and any other matter to be discussed with the permission of the Chairperson of the Board Meeting

Consider and approve the Unaudited financial results for the half year ended 30^th September 2025, To discuss any other business with permission of chair.

Consider and approve Intimation of Board Meeting, Consider and approve the Standalone Unaudited Financial Results

Consider and approve Unaudited (Provisional) Financial Results of the Company for the half year ended 30th September, 2025 along with Limited Review Report; Declare first interim dividend, if any; Any other Business matter, with the permission of the Chair

Consider and approve unaudited financial results, Revise managerial remuneration of Executive Director - Finance & CFO

Consider and approve the Limited Review Report of the Company along with the Unaudited Financial Statements for the Half Year ended September 30, 2025. Discuss any other business with the permission of the Chair.

Audited Standalone Financial Results, Un-audited Consolidated Financial Results, raising of funds, issuance of Redeemable Non-Convertible Debentures

Consider and Approve Un-Audited Standalone and Consolidated Financial Results, Any other item with the permission of the Chair and Majority of Directors

Board Meeting Intimation for Un-audited

Considering, approving, and taking on record the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the quarter and half year ended 30th September, 2025, and any other matter with the permission of the Chair

Unaudited Financial Results, Limited Review Report, Any other matter

Consider and approve Board Meeting, consider and take on record the Unaudited Financial Results of the Company for the half year ended September 30, 2025, trading window for dealing in securities of the Company would be closed for all the designated persons and their relatives till 48 hours from the date of declaration of Unaudited Financial Results

Consider and approve Prior Intimation for Board Requirements, consider the Un-audited Financial Results of the Company both Standalone and Consolidated for the quarter and half year ended 30th September, 2025

To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30-09-2025, Any other business with the permission of the Chair

Confirm and approve the minutes of the previous Board Meeting dated 13 August, 2025, consider and approve Internal Audit Report for the quarter ended September 30, 2025, consider, approve and take note the Consolidated & Standalone Financial Results and Limited Review Report for the quarter and half year ended 30th September, 2025, take note on following Statutory Listing Compliances for the quarter ended on 30th September, 2025: a) Integrated Filing (Governance) for the quarter ended 30th of September, 2025 as per Regulations 13(3) and 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. SEBI/ HO/ CFD/ CFD-PoD-2/ CIR/ P/ 2024/185 dated 31.12.2024. b) Shareholding Pattern under Reg. 31 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. c) Reconciliation of Share Capital Audit Report under Reg. 55A of DP Regulations, 1996. d) Certificate under Reg. 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2025, Review of Business Operations & Prospects of the Company, Any other business with the permission of the Chair arising out of above business and incidental and ancillary to the business

Consider and approve Unaudited Financial Results, Consider the following business

Review, consider and take on record the Un-Audited Financial Results for the 2nd Quarter and Half Year ended 30th September 2025, Authorize Mr. Radheshyam R Patel, Whole Time Director to sign and submit the unaudited results and related party transactions details in PDF and XBRL Format to stock exchange in time, To take note of and confirm various Related Party Transactions done by the company during the 1st Half year ended 30/09/2025 by the company and submit report as per Regulation 23 to stock exchange in prescribed format, To review and take note of proceedings, working and minutes of various committees of the Board including of Audit Committee, Consider any other business with the permission of the Chairman

Considering and approving the unaudited financial results of the Company for the quarter and half year ended September 30, 2025, discussing any other business matter with the permission of Chairperson

To review & approve the Unaudited financial results along with the limited review report for the quarter ended 30th September 2025, Any other business with the permission of the chair

Election of Chairman, Notice of the Meeting, Quorum of the Meeting and leave of absence, Confirmation of the minutes of Previous Meeting, Considered and approved the Un-Audited Financial Results for the September quarter and half yearly ended on 30th September 2025 along with the Limited Review Report thereon as received from the Statutory Auditors of the Company [M/s. Bhakoo & Co, Practicing Chartered Accountants, Ludhiana], Intimation of demise of Mr. Rakesh Sethi (DIN:09650924), Approval of the resignation of independent director Mr. Bartlomiej Zbigniew Szczudlowski (DIN: 10708621), Any Other Agenda with the permission of Chairman

Consider and approve the Unaudited Financial Results as reviewed by the Statutory Auditor for the Second Quarter and Half Year ended 30th September, 2025. To consider any other matter with the kind permission of the Chair.

Unaudited Financial Results of the Company for the Half yearly and quarter ended 30 September, 2025, Any other business with the permission of Chairperson

Consider and approve inter alia, to

To consider and approve the Unaudited standalone and consolidated financial results for the quarter/half year ended on 30th September 2025 and other agendas

Consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2025, Any other business with the permission of Chairman

BM intimation for Q2 results, Consideration of Audited Financial Results of the Company for the quarter ended 30‘ September 2025, Standalone & Consolidated Unaudited Financial Results of the Company for the quarter/half year ended 30'* September 2025

Consider, approve and take on record the unaudited financial results (standalone) for the second quarter ended 30/09/2025

To consider and approve an Un-Audited Financial Results (Standalone) for the quarter and half year ended September 30th, 2025, Toconsider and approve the Limited Review Report on the Un-Audited Financial Results (Standalone) for the quarter and half year ended September 30th, 2025, Any other business with permission of the Chairman.

Consider and approve Un-audited Financial Results of the Company for the second quarter and half-year ended 30" September, 2025.

Consider and approve Unaudited Financial Results

Consider, approve and take on record the unaudited Financial Results of the company for the quarter and half-year ended 30" September, 2025. consider and take note of Limited Review Report for the quarter and half-year ended 30% September, 2025. take note of Compliance Certificate Submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR), 2015. review and approve the related party transactions, if any. take note of operations of the Company. Any other matter with the permission of Chairman.

Consider and approve the unaudited Financial Results of the Company for the quarter and year ended on September 30, 2025 and/or to discuss any other business/matter with the permission of the Chair.

Considering, approving, and taking on record the Unaudited Financial Results of the Company for the half-year ended September 30, 2025, and any other items as may be decided by the Board of Directors.

Consider and approve Intimation of Board Meeting, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 2™ Quarter and Half Year ended on September 30, 2025 along with Limited Review Report of the Statutory Auditors thereon

Unaudited Financial Results of the Company for the quarter ended on September 30, 2025, any other item(s) with the permission of the Chair

Consider and approve quarterly unaudited financial results along with Limited Review Report for the quarter ended 30 September, 2025, Any other business with the permission of the Chairman and majority of the Directors present in the meeting

Unaudited Financial Results, Limited Review Report, Any other matter

Consider and approve Pursuant to Regulation 29 .... of the Company for the quarter ended 30 June, 2025 and half year ended 30¢ September, 2025

Consider and approve Intimation of Board Meeting

Consider and approve un-audited financial results for the 3rd quarter ended on December, 2024 and Standalone Financial Results for the 3™ Quarter ended on December 31, 2024

Consider, Approve and take on record an Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and half year ended on September 30, 2025 alongwith the Limited Review Report thereon; Any other item with the permission of the Chair and Majority of Directors.

Consider and approve The Un-audited Financial

To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30 September, 2025.Any other business with the permission of the Chair.

To consider and approve the Unaudited Financial Results for the half year ended 30% September, 2025 and the Limited Review Report of Auditor thereon, Any other matter with the permission of the chair

Unaudited Financial Results, Other matter with Chairperson permission

Consider and approve Intimation of Board Meeting, consider and take on record the Un-audited Financial Results on standalone and consolidated basis for the second quarter and six months of the financial year 2025-2026 ended on September 30, 2025

Considering and approving the unaudited Standalone and Consolidated Financial Results for the half year ended 30th September, 2025 and other matters

Consider and approve Intimation of Board Meeting, Consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2025 along with Limited Review Report of statutory auditors thereon, Any other matter with the approval of the chairman

Consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025

Consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended 30" September, 2025, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015; and Any other business with the permission of the Chair.

Consider, approve and take on record the un-audited financial results of the company for the quarter ended on 30" September, 2025 along with limited review report

Consider, approve, and take on record the Consolidated and Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter & Half Year ended on 30™ September, 2025. Consider the recommendation of Interim Dividend for the FY 2025-2026. Consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company.

Considering and approving the Unaudited Financial Results (Standalone and Consolidated) for the Second quarter and Half year ended on September 30, 2025 and any other matter with the permission of Chair

Consider and approve the Unaudited Financial Results

Consider and approve Intimation of Board Meeting for .... year ended on 30‘ September, 2025, The standalone Unaudited Financial Results for the Half year ended on 30% September, 2025, Any other business with the permission of the chair

Consider and approve financial result, Consider and approve The Un-audited Standalone Financial Results along with Limited Review Report of the Company for the quarter and half year ended 30" September, 2025, Any other matter with the permission of Chair

The Unaudited Financial Results along with the Limited Review Report of the Auditors of the Company for the quarter and half year ended September 30, 2025 and any other matter with permission of chairman.

Considering and approving the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2025, and any other business with the permission of the Chairman

Take note of the minutes of the Audit Committee meeting, Take note of the minutes of Previous Board meeting, Take on record the Action taken report of the previous board meeting, Consider, approve and take on record the Unaudited Financial Results, Review and approve Limited Review Report, Take note of the statement of Investor Complaints, Review and take on record the Related Party Transactions, Take note of the Internal Audit Report, Take note of the Statutory compliances, Any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Consider and approve Unaudited Financial Results

Consider and approve the unaudited financial results of the Company for the quarter and half year ended on September 30, 2025. Take on record the Limited Review Report thereon.

Consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and half year ended September 30, 2025, take on record other compliance-related matters pertaining to the quarter and half year ended September 30, 2025, and discuss other business propositions

To consider and adopt the unaudited standalone financial results, statement of asset & liabilities and statement of cash flow for the quarter and half year ended on September 30, 2025, with limited review report thereon in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Any other business with the permission of chairman.

Un-audited Standalone Financial Results for the Half Year ended September 30, 2025. Un-audited Consolidated Financial Results for the Half Year ended September 30, 2025. The increase in authorized share capital of the Company. To discuss & approve the ESOP and authorise NRC to act as Compensation committee for the purpose of ESOP. To recommend and approve issue of Bonus shares to the equity shareholders of the Company. Any other items with the permission of Chairman

Consider and approve Intimation of Board meeting, Unaudited Financial Results (Standalone) of the Company for the Quarter and Half Year ended 30" September, 2025, Any other matter

Consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report thereon for the quarter and half year ended September 30, 2025; evaluate and consider the proposal for raising funds to augment the financial resources of the Company, by way of issuance of securities through any of the permissible mode, subject to stipulated approvals, and to appoint such intermediaries, advisors, and agencies as may be required for this purpose; any other item(s) with the permission of the Chair

Consider and approve Notice of Board Meeting for ..., Consider and approve the Un-Audited Financial Results of the Company for the Quarter and half year ended on 30° September, 2025

Consider & approve unaudited Standalone & Consolidated Financial Result for Q3 2025, take on record limited Review Report, and any other items

Consider, approve & adopt Un-audited Quarterly Financial Results of Quarter & Half Year ended 30-09-2025 along with half-yearly ‘Statement of Assets & Liability’ and ‘Cash Flow Statement’ as at 30-09-2025 & Limited Review Report from Statutory Auditors. Any other matter with the permission of Chair.

Unaudited financial results

Consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30 September, 2025 along with Limited Review Report, Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting

Consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30" September, 2025

Un-Audited Standalone and Consolidated Financial Results, Any other business item with the permission of the chair

Unaudited Standalone Financial Results, Other

Un-Audited Financial Results for the quarter and half year ended September 30, 2025

Consider and approve financial results

Consider and approve Quarterly Results

Consider and approve Un-Audited Financial Results for the Second quarter and half year ended 30 September, 2025 (Q2)

Consider and approve Un-Audited Financial Results & Limited Review Report for the quarter and half year ended 30th September, 2025 and carry on any other business with the permission of the Board.

Consider and approve the Standalone Financial Results and Consolidated Un-Audited Financial Results of the Company along with Limited Review Reports for the half year ended on September 30, 2025.

Consider and approve Un-Audited Financial Results of the Company for the 2" quarter ended 30th September, 2025 and other business matters

To approve and take on record Unaudited Financial Statements for the quarter and half year ended 30.09.2025, To consider and transact any other business which may be placed before the Board with the permission of the Chairman and passed by majority of Board

Consider and approve, the Un-audited Financial Results of the Company for the quarter and Six months period ending 30" September, 2025 along with Limited Review report; Approve any other matter, if any.

The unaudited Financial Results for the half year ended 30^th September, 2025 and other matters

Consider & approve, inter-alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ending 30 September, 2025

Consider and approve Intimation of board meeting, consider and approve un-audited financial results of the Company for the quarter & half year ended on September 30, 2025

Unaudited Financial Results, Any other business

Consider and approve Issue of bonus equity shares, sub division equity shares, sub-division of existing equity share, recommend dividend, review and approve expansion of operations, consider and alter main object clause, if any other business

Considering and approving the unaudited financial results of the company for the quarter and half year ended September 30, 2025, and any other matter with the permission of the Chair

Consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30, 2025, Take on record the Limited Review Report thereon

Take note of the minutes of the Audit Committee meeting, take note of the minutes of Previous Board meeting, take on record the Action taken report of the previous board meeting, consider, approve and take on record the Unaudited Financial Results, review and approve Limited Review Report on the Unaudited Financial Results, take note of the statement of Investor Complaints, review and take on record the Related Party Transactions, take note of the Internal Audit Report, take note of the Statutory compliances, consider and approve a Related Party Transaction, Any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Consider and approve the unaudited financial results

Consider and approve Un-audited Financial Results of the Company for the quarter ended 30™ September, 2025

Consider and approve the un-audited Standalone & Consolidated Financial Results for the Quarter and Half Year Ended September 30, 2025

Consider and approve the Unaudited Standalone and Consolidated Financial Results

Considering the unaudited Financial Results of the Company for the quarter and half year ended 30 September, 2025 and any other business that may be deemed necessary with the permission of the Chair

Consider and approve the unaudited financial results (standalone and consolidated) of the company for the quarter and half year ended 30" September 2025, Other matters as per the agenda of the meeting

Consider and approve Un-audited Standalone Financial Results, take on record the Auditor’s Limited Review Report, and any other incidental and ancillary matters

Consider and approve the un-audited financial results for the Second quarter ended 30th September, 2025, and to consider the declaration of an interim dividend for the financial year 2025-2026, and fix the record date for the same

Standalone and Consolidated unaudited financial results for the Second quarter and half year ended 30" September 2025, Consider Related Party transactions for the half year ended 30" September 2025, Any other business with the permission of the Chairman

Consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 along with the Limited Review Report of the Statutory Auditors for the corresponding period.

Consider, approve and take on record the unaudited financial results for the second quarter ended 30/09/2025

Consider and approve Unaudited Standalone and Consolidated Financial Results/Statements for the Second Quarter and half year ended September 30, 2025

Consider and approve Un-audited quarterly

Consider, approve and take on record the Unaudited Financial Results for the Quarter ended September 30, 2025

Consider, inter alia, the Un-audited Financial Results for the quarter ended September 30, 2025

Consider and approve unaudited financial results(standalone and consolidated) for the quarter ended 30.09.2025

Consider and approve Notice of Board Meeting, consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30" September, 2025

Consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half-Year ended September 30, 2025

Consider and approve Unaudited Financial Results for the quarter ended 30th June 2025, along with the Limited Review Report. Consider any other matters with the permission of the Chair

The Unaudited Financial Results (Standalone and Consolidated) for the Quarter& half year ended 30th September 2025 along with Limited Review Report; and Any other matter with the permission of the Chair.

The Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2025 along with Limited Review Report, Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting

Consider and approve and take on record the Standalone & Consolidated Unaudited Financial Statements for the Quarter and Half year ended September 30, 2025, Any Other matter with permission of the chair

Consider, approve & adopt Un-audited Quarterly & Half-Yearly Financial Results of Quarter ended 30-09-2025 and Limited Review Report, review / re-constitution of Committee(s) & Policy(ies), any other matter with the permission of Chair

Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025, Any other items with the permission of the Chair

Consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2025 and to take on record the Limited Review Report thereon.

Consider and approve Unaudited Financial Results

Consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended 30% September, 2025 along with the Limited Review Report, Any other matter with the permission of the Chairman

Consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended on 30th Day of September, 2025 and other matters as per agenda of the meeting

Approval of unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025; Other matters as per the agenda of the Board meeting

Consider and approve Intimation of Board Meeting, consider and approve the Un-Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter & half year ended September 30, 2025, trading window for dealing in the equity shares of the Company has already been closed from October 01, 2025 to the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges

Consider and approve Notice of Board Meeting of ..., consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2025

Consider and approve the Unaudited Financial Results

Consider and approve the un-audited Financial Results of the Company for the Second Quarter ended 30" September 2025 along with the statement of Assets & Liabilities

Consider and approve PFA THE NOTICE OF BOARD MEETING, consider and approve the Un-Audited Financial Results of the Company & Limited Review Report thereon for the quarter and half year ended 30t September, 2025, carry on any other business with the permission of the Board

Consider and approve Intimation of Board meeting, Consider and approve an Un- Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended Sep 30th, 2025, Consider and approve the Limited Review Report on the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended Sep, 2025, Consider and discuss the use of proceeds from the objects stated in the Right issue offer document and submit Statement of deviation(s) or variation (s), Any other business with permission of the Chairman

Consider and approve the unaudited financial results for the quarter and half year ended 30" September 2025

Consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30t September, 2025

Consider and approve Board meeting Intimation, consider and approve the un-audited Financial Results for the Quarter ended 30" September 2025 and Limited Review Report thereon

Consider and approve Intimation of Board Meeting, The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30‘ September, 2025 along with Limited Review Report, Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting

Consider and approve Un-Audited Standalone Financial results together with statement of Assets & liabilities and Cash Flow Statement for the quarter and half year ended 30% September, 2025. and to take on records limited review report issued by the auditors.

Increase Authorised Capital, raising fund by way of issue & allotment of Equity Shares on Preferential Basis, takeover Software Company by way of acquisition of its Equity Shares and make it wholly owned subsidiary of the Company, Any other matter with the permission of the Chair, Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2025

Consider, approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Half Year ended 30t September, 2025

Consider and approve Un-Audited Financial Results, Appointment of Company Secretary, Any other matter with permission of chair

Consider and approve the unaudited Standalone and consolidated Financial Statements for quarter ended 30" September 2025, Other Business as per agenda

Consider and approve Unaudited Standalone and Consolidated Financial Results for the half year ended on September 30, 2025, Any other matter with the permission of the Chairman

Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September, 2025 and review limited review report of the Statutory Auditors for the publication as per SEBI LODR requirements

Consider and approve the Un-audited financial results

Consider and approve unaudited Financial Result

Consider and approve the unaudited Financial Results for Half Year ended September 30, 2025

Consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30% September, 2025.

To approve the unaudited financial results for the quarter ended 30^th September, 2025, To take note of limited review from statutory auditors, Any other matter with the approval of the chairman

Consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30 September 2025

Consider and approve BOARD MEETING SCHEDULED ON 14.11.25, consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th September, 2025

Consider and approve The Unaudited Financial Results of the Company for the Quarter ended September 30, 2025 and Limited Review Report thereon; and Any other item

To consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025, in terms of Regulation 33 of the (“Listing Regulations”). Any other business with permission of the Chairman.

Approval of unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025; Other matters as per the agenda of the Board meeting

Consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September 2025, declaration and payment of Interim Dividend if any, for the financial year 2025-26

Consider and approve as per letter attached, consider and approve the un-audited financial results for the quarter and half year ended 30" September,2025

Consider and approve Unaudited Financial Results

Proposal for raising funds, Consideration and approval of the Unaudited Financial Results

Consider and approve Intimation of Board meeting, consider and approve the un-audited financial results of the Company for the quarter and half year ended on September 30, 2025

Consider and approve the standalone and consolidated Un-Audited Financial Results of the Company, along with Limited Review Report, for the Second quarter and six months ended 30th September, 2025 and consider any other business with the permission of the Chair

Consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter/half year ended on September 30, 2025; To consider and recommend the proposal to authorise the Board to borrow funds from time to time, as may be required for the business operations of the Company, within such limits and subject to the approval of members if required. Any other business with the permission of Chair.

Raising of funds by way of issuance of securities in one or more tranches through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted within the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended

Unaudited Financial Results, Limited Review Report, Any other business

Consider and approve the un-audited standalone financial results for the quarter/half year ended 30^th September, 2025. Any other matter with the permission of the chairman.

Standalone Un-audited Financial Results of the Company for the half year ended on 30t September, 2025, Any other Matter with the permission of the Chairman

Consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30t September 2025

To Approve an un-audited Standalone Financial Results for the Quarter ended on 30, September 2025, as required under Regulation 33 (3) (a) SEBI (LODR) Regulations, 2015. To Approve un-audited Consolidated Financial Results for the Quarter ended on 30, September 2025, as required under Regulation 33 (3) (a) SEBI (LODR) Regulations, 2015. To take any other matter with the consent of Board.

Consider and approve Intimation of Board Meeting, The standalone Unaudited Financial Results for the Half year ended on 30st September, 2025, Any other business with the permission of the chair

Consider and Approve un-audited Financial Results of the Company, Consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, Any other Business with the permission of chair and majority of directors

Board Meeting for Financial Results

Update on Board Meeting, Intimation under Regulation 29(1) of SEBI (LODR), 2015, Fund Raising Proposal

Consider/approve un-audited, Standalone and Consolidated basis, Financial Results of the Company for the Second Quarter (Q2) and six months’ period ended 30" September, 2025 of the Current Financial year 25-26, Any other matter with the permission of the Chairman and the majority of the Directors present in the meeting

Unaudited Standalone and Consolidated Financial results of the company for the quarter/Half year ended 30t September, 2025, Any other matter with permission of chairperson

To consider and approve the Unaudited Quarterly Financial Results of the Company for the quarter and half year ended 30" September, 2025; Any other business with the permission of the Chair

Consider and approve Unaudited financial results

Consider, approve & take on record the unaudited Standalone and Consolidated Financial Results, consider other items

Consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Half year ended 30th September, 2025

Un-Audited Financial Results, any other business items with the permission of Chair

Consider and approve the Un Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended as on 30™ September, 2025

Consider and approve Un-audited Financial Results, consider any other matter with permission of Chairman

To consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results for the Half Year ended September 30, 2025. To consider and declare Interim Dividend if any on equity shares of the Company for the Financial Year 2025-2026. Any other business with the permission of the Chair.

Consider and approve the Unaudited Financial Results

Consider and approve Unaudited Financial Results of the Company as per IndAS for the Quarter and Half year ended 30" September, 2025

Board meeting of the Company and its subsidiaries; The Audited Financial Results of the Company for the year ended on March 31, 2025; The Audited Financial Statements of the Company for the year ended on March 31, 2025 together with the Reports of the Auditors thereon; The Reports of the Directors, Audit Committee and the Statutory Auditors of the Company for the year ended on March 31, 2025; The Recommendation of the Board of Directors regarding payment of dividend, if any, for the year ended on March 31, 2025; To take on record the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2025; To consider declaration of interim dividend for the financial year ending on March 31, 2026

Update on board meeting, forfeiture of partly paid-up equity shares issued on Rights basis

Consider and approve Standalone and Consolidated Unaudited Financial Results, consider declaration of Interim Dividend

Proposal for declaration of 1st Interim Dividend for the Financial Year 2025-26

To consider and approve the terms and conditions of the proposed Rights Issue, including but not limited to the determination of the issue price, fixation of the record date, rights entitlement ratio, approval of the Letter of Offer, Application Form, Rights Entitlement Letter, schedule of the rights issue, and any other matters incidental and connected therewith. To consider and approve the standalone and consolidated un-audited financial results for the quarter/half year ended on 30" September, 2025.

Raideep Industries Ltd Board Meeting Approves Key Decisions & Resignation of Company Secretary

Simmonds Marshall Ltd. Approves Q3 Results, Appoints New Independent Director, and Announces Postal Ballot

Mitshi India Ltd Board Meeting Approves Shifting of Registered Office and Reports Q2 Financial Results

Sanrhea Technical Textiles Ltd. Announces Board Meeting Outcomes: Remuneration Revision, Re-Appointment of Managing Director, and Postal Ballot

Sanrhea Technical Textiles Ltd. Announces Board Meeting Approval on Financial Results, Remuneration, and Re-Appointment of Managing Director

Andrew Yule & Company Ltd. Announces Key Decisions from 274th Board Meeting

Sayaji Hotels (Indore) Ltd: Board Approves Q2 Results, Declares Interim Dividend, Awaits Compounding Order in Lease Dispute

PBA Infrastructure Ltd: Changes in Board of Directors and Approval of Unaudited Financial Results

PBA Infrastructure Ltd Announces Changes in Director Designations and Approves Unaudited Financial Results

Neopolitan Pizza And Foods Ltd: New CEO Appointed, Board Approves Half-Yearly Unaudited Financial Results

Goodricke Group Ltd Announces Board Meeting Results: New Director Appointment, Re-Appointment, and Resignation

Sanmit Infra Ltd Announces Board Meeting Outcome: New Appointments and Financial Results

Ravi Kumar Distilleries Ltd. Approves Q2 Results, Appoints New Director, and Discloses Pending Dues

Ravi Kumar Distilleries Ltd. Approves Q2 and H1 Results for FY2025-26, Appoints New Director

Talbros Automotive Components Ltd. Fixes Record Date for Interim Dividend Payment, Declares Interim Dividend FY 25-26, and Approves New Joint Venture

Banco Products (India) Ltd. Declares Interim Dividend of Rs. 7/- Per Share for FY 2025-26

Mini Diamonds India Ltd Announces Stock Split of Existing Shares into 5 Equal Shares

Shri Gang Industries Allots 7,50,000 Sweat Equity Shares to COO Varun Gupta

Banco Products (India) Ltd Declares Interim Dividend of Rs. 7/- Per Equity Share for FY 2025-26

GRM Overseas Ltd Announces 2:1 Bonus Shares and Increases Authorized Share Capital

Leading Leasing Finance And Investment Company Ltd Approves Allotment of Equity Shares Pursuant to Conversion of Convertible Warrants

Concord Biotech Ltd. Approves Q2 and HY Results for FY2025-2026, Announces Investment in Celliimune Biotech and Solar Power Project

U. H. Zaveri Ltd Receives Listing Approval for 2,03,88,000 Equity Shares from BSE

G. G. Dandekar Properties Ltd Accepts Buy-Back Offer from Navasasyam Dandekar Private Limited

Prudential Sugar Corporation Ltd. Approves Q2 and H1 Financial Statements, Invests in Senatla EV Products Pvt. Ltd.

Akme Fintrade (India) Limited Allots 20,000 Non-Convertible Debentures Worth INR 20 Crores

Bajaj Housing Finance Ltd Allots Rs. 504.4835 Crore NCDs on Private Placement Basis

Indo Tech Transformers Ltd. Approves INR 25 Crores Additional Capital Expenditure for 20,000 MVA Plant Capacity

Sayaji Hotels (Indore) Ltd Declares Interim Dividend of Rs. 0.80 per Share for FY 2025-26

Banco Products Declares Interim Dividend of 350% for FY 2025-26

Mobavenue AI Tech Ltd Declares Interim Dividend of Rs. 0.50 per Equity Share

Polyplex Corporation Ltd Declares Interim Dividend for FY 2025-26 @ Rs. 2/- per share

East India Drums and Barrels Manufacturing Ltd Declares Interim Dividend of Rs.0.5/- for FY 2025-26

Bhatia Communications Declares 2nd Interim Dividend of Re. 0.01/- per Share for FY 2025-26

Page Industries Ltd Declares 2nd Interim Dividend of Rs. 125 per Equity Share for FY 2025-26

IL&FS Investment Managers Ltd Declares Interim Dividend of X0.50 per Equity Share for Q2 2025

Cochin Shipyard Declares 4.00% Interim Dividend for FY 2025-26, Withdrawal by Dec 11, 2025

Sonata Software Ltd Declares Second Interim Dividend of Rs. 1.25 per Share for FY 2025-26

PPAP Automotive Ltd Declares Interim Dividend of Rs. 1 Per Share for FY 2025-26

XTGlobal Infotech Ltd Declares Interim Dividend of 05 Paise Per Equity Share

38th Committee of Creditors Meeting Scheduled for CMI Limited on 13.11.2025

Bandhan Bank Ltd Holds Analysts/Institutional Investors Meet on November 13, 2025

Triton Valves Ltd Independent Director, Mr. Shrihari Mahabal Udupa, Resigns Effective Nov 13, 2025

Swadha Nature Ltd Board Meeting Further Adjourned to November 14, 2025

Retina Paints Ltd. Board Meeting Rescheduled to 14/11/2025

Natural Biocon (India) Ltd Further Adjourns Board Meeting to November 14, 2025

Jay Kailash Namkeen Ltd Postpones Board Meeting to November 14, 2025

Bharat Agri Fert & Realty Ltd Postpones Board Meeting to November 14, 2025

Shashwat Furnishing Solutions Ltd. Corrects Typographical Error: Board Meeting Date Revised to November 14, 2025

Procal Electronics India Ltd Board Meeting Adjourned to November 14, 2025

Nagpur Power & Industries Ltd Postpones Board Meeting to 18/11/2025

Orient Tradelink Ltd. Board Meeting Postponed to 19th November, 2025

Sayaji Hotels Declares Interim Dividend for FY 2025-26, Record Date Set for 20th November, 2025

Mobavenue AI Tech Ltd Declares Interim Dividend of 5% for FY 2025-26, Shareholders Required to Submit TDS Declarations by Nov 21, 2025

Sattva Sukun Lifecare's Board Meeting Rescheduled to 25th November 2025

Hindusthan Urban Infrastructure Ltd. to Expand Production Capacity by 9900 MT by June 2026