Disclosure Under Reg. 30

Proceedings of 01-2024-25 EGM Conversion of 1881250 Warrants and Allotment of Warrants-05.06.2024 Redemption of 188125 Preference Shares-05.06.2024 Conversion of 1881250 Warrants-20.06.2024 Redemption of 188125 Preference Shares-20.06.2024 Conversion of 1881250 Warrants-04.07.2024 Redemption of 188125 Preference Shares-05.07.2024 Conversion of 1881250 Warrants-12.07.2024 Redemption of 188125 Preference Shares-13.07.2024 Increase in Authorised Share Capital 22.04.2024 Proceedings of 43rd AGM Proceedings of 01-2023-24 EGM Proceedings of 02-2023-24 EGM Proceedings of 03-2023-24 EGM Conversion of 20,00,000 Warrants and Rights Isuue update Redemption of 2,00,000 Preference Shares Increase in Authorised Share Capital 13.10.2023 Increase in Authorised Share Capital 30.12.2023 Issuance of Rights Shares Issuance of NCD and Rights Issue update and Object change Alteration in AOA Approval in terms of NCD Alteration in terms of NCD Appointment of Statutory Auditors Reappointment of Independent Director- Jyoti and Managing Director- Pardeep Kumar Jain Order Passed by SEBI dated 31.05.2023 Order Passed by SAT dated 13.07.2023 Disclosure of encumbrance by Promoter/ Promoter Group Agreement for Loan Facility and Pledge of Shares Revaluation of Fixed assets Re-appointment of Secretarial Auditor and Cost Auditor Redemption of 5,72,500 Preference Shares Conversion of 57,25,000 Warrants into Equity Shares Redemption of 4,50,000 Preference Shares Conversion of 45,00,000 Warrants into Equity Shares Appointment of Internal Auditors Proceedings of EGM 2023 Intimation of In-Principle Approval received from Stock Exchanges Disclosure of Preferencial Issue of Warrants Disclosure for Increase in Authorised Capital

Extension of three months for Payment under OTS Fund raising by way of sale of Non-Core assets of the Company Resignation of Internal Auditors Discontinuation of services of Cash Flow Monitoring Agency & Concurrent Auditor Proceedings of 42nd AGM Appointment of Independent Director Shalini Rahul Re-appointment of Independent Directors Jyoti Bansal and Aanchal Jain Change in designation of Directors MD and WTD Revised re-payment terms with Alchemist Assets Reconstruction Company Limited Resignation of Independent Director Manish Kumar Disclosure under Reg 30 of SEBI (LODR) Regulations 2015 OTS with BOB Reason of Resignation of Independent Directors Appointment of Company Secretary Aaina Gupta Appointments of Independent Directors Manish Kumar, Aanchal Jain & Jyoti Bansal Proceedings of 41st AGM Resignation of Company Secretary Mohit Kumar Goel