Proceedings of Court Convened General Meeting held on October 27, 2026

Proceedings of Court Convened General Meeting held on October 27, 2026. Mumbai Bench ("NCLT"), occupied the Chair and informed the Equity shareholders present, that he-^3nc^. has been appointed as the Chairman of the Meeting vide NCLT Order dated September 7, 2026. /<§^.

Once an insolvency process is admitted, control of the company passes from the board to a resolution professional and equity ranks last in any recovery.

• Admission or rejection of the application by the tribunal
• Appointment of a resolution professional
• Claims admitted against the company
• On track to achieve the vision of Rs 5,000 Cr revenue and Rs 1,000 Cr + EBITDA by FY29-30, representing more t (management committed by FY30)
• we are confident of achieving 20%, maintaining 20% CAGR with similar EBITDA margins. (management committed by FY27)