India Quarterly Results BSE NSE Announcements — March 23, 2026

To consider other business matters - ESOP

To consider other business matters

To consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2023 and to take note of the auditors report thereon

To consider allotment of equity shares pursuant to conversion of warrants into Equity Shares .

Meeting of Independent Directors

1. To give authority to Mr. Jayesh Choudhary (DIN: 02426233) Whole Time Director of the Company to enter and execute agreement with M/s Rudransh Beverages Private Limited for Co-packing, Manufacturing and Supply of Packaged Drinking water under the trade-name/brand name NOCTRL . 2. Any other business with the permission of the Chairperson

To consider other business matters

We hereby inform the Exchange the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 ,inter alia, to consider and approve the proposed acquisition of Avenir International Engineers and Consultants LLC., Abu Dhabi. Detailed Letter is enclosed.