Preferential Issue of shares & Inter alia, to consider and approve:- 1. expansion of liquid cooling skid for Data center. 2. installation of robotic welding lines and automatic welding stations for enhancement of production capacities relating to assemblies of SS hose and braiding. 3. Setting up of an annealing plant for making SS braided hose and assembly for mission critical applications. 4. and evaluate proposals for raising funds by way of issue of equity shares through preferential issue or any other methods or combination thereof determination of issue price subject to such regulatory/statutory approvals, as may be required. 5. Any other business with the permission of the Chair.

Preferential Issue of shares(Cancelled) (Cancelled) The Board Meeting to be held on 18/12/2025 Stands Cancelled.

Inter alia, to consider and approve:- 1. The appointment of Mrs. Payal Ankur Bankda as a Chief Financial Officer (CFO) of the Company. 2. Any other items with the permission of Chairman.

Inter-alia, to consider and approve the following agenda: 1. To Invest the funds of the Company for acquisition of Turtle Maarks LLP

Bonus issue & Inter alia, to consider the following matters: 1. To consider issue of Bonus Shares. 2. Any other business that the Board may deem necessary with the permission of the Chair

Right Issue of Equity Shares Inter alia consider and approve:- 1. The proposal of fund raising by way of offer and issuance of fully paid up equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company, under the simplified Rights issue process introduced through the SEBI (Issue of Capital and Disclosure Requirements) (Amendment) Regulations, 2025, dated March 8, 2025 ( New Simplified Regulations ), and approval of related matters such as, constitution of Right issue Committee of Board of directors, size of the issuance, appointment of Banker to issue, appointment of RTA to the issue.; 2. Any other matter with the permission of Chairperson.

Preferential Issue of shares Inter alia, to consider and approve the following items of agenda :- 1.To consider and allot 2,68,75,000 equity shares of Rs.2/- each, on a preferential allotment basis to Mrs. P. Rajeswari, legal heir of Mr. P.C.Pantulu, ex-chairman & CEO of the company towards conversion of his loan amounts at an issue Price of Rs.3.20/- (Rupees Three and Paise Twenty Only). 2.To authorize Mr.P.Chandra Sekhar, Managing Director & CFO, to make the necessary application along with annexure(s), certificates(s) and other document(s) with BSE, NSE,ROC, CDSL, NSDL and obtain such other permissions as may be required under any law for the time being in force , for issue, allotment, obtaining listing, trading permissions and such other compliances with SEBI (ICDR) and SEBI (LODR) regulations and to do all that is necessary for this purpose.

Inter alia, to consider and approve the Related Party Transaction(s).

Interim Dividend Inter alia, to consider and approve the following matters: 1. Interim Dividend for the financial year 2025 26 2. Agreements proposed to be executed for setting up Solar Power Project 3. Related Party Transaction(s) and any other matters with the permission of the Chair

Inter alia, to consider and finalize the matters to be included in the Notice of the 2nd Extra-Ordinary General Meeting (EOGM) of the Company for the Financial Year 2025?26, including the date, time, and venue of the said EOGM, and to consider other agenda items as may be placed before the Board.

Rights Issue