The Board will consider and approve the following matters:

1. Approval of the draft Board's Report for the financial year ended March 31, 2026, together with requisite annexures, in accordance with Section 134 of the Companies Act, 2013.

2. Recommendation for appointment of M/s SVRL & Co., Chartered Accountants (Firm Registration No. 016182S) as Statutory Auditors of the Company, subject to Audit Committee recommendation and member approval at the ensuing Annual General Meeting under Section 139 of the Companies Act, 2013.

3. Approval for raising funds by way of issuance of Equity Shares through a Qualified Institutions Placement (QIP), in accordance with Sections 42 and 62(1)(c) of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to shareholder, regulatory and stock exchange approvals.

4. Approval for further acquisition of equity share capital of Ampivo Smart Technologies Private Limited ("Ampivo").

5. Approval for issue and allotment of Equity Shares on a preferential basis pursuant to Sections 42 and 62(1)(c) of the Companies Act, 2013, read with SEBI ICDR Regulations and SEBI LODR Regulations, subject to shareholder, stock exchange and regulatory approvals.

6. Approval of day, date, time and venue for convening the 34th Annual General Meeting (AGM) of the Company under Section 96 of the Companies Act, 2013.

7. Approval of draft Notice convening the 34th AGM, together with explanatory statement and related matters.

8. Approval of closure of Register of Members and Share Transfer Books for the 34th AGM under Section 91 of the Companies Act, 2013.

9. Approval of appointment of agency for providing electronic voting (e-voting) facility for the 34th AGM.

10. Appointment of Scrutinizer for the Voting process for the 34th AGM pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014.

11. Any other matter with permission of the Chairperson and consent of requisite majority of Directors.

Compliance Information

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities shall remain closed for all Designated Persons and their Immediate Relatives with effect from September 01, 2026 until 48 hours after the information relating to the aforesaid matters has been made generally available to the public.