India Quarterly Results BSE NSE Announcements — July 07, 2026

To consider and approve below mentioned items: a. For acquisition of 100% Equity stake in M/s. Moonbrick Realty Private Limited (CIN: U68100PN2026PTC252347), Pune, Maharashtra. b. Appointment of CS Rishika Verma (M.No. A66507), as the Company Secretary & Compliance Officer of the Company;

To consider other business matters 1. Fix the date of Annual General Meeting of the Company and record date/book closure for the said purpose.2. Approve the notice / agenda for the Annual General Meeting and the Directors Report for the Audited Financial Results for the Financial Year ended 31/03/2026.3. To consider the appointment of two new Independent Directors in place of the retiring Independent Directors, on expiry of their tenure and recommend to the Shareholders accordingly.