Inter alia, to consider and approve the appointment of new Company Secretary in place of Ms. Jigyasha Jain among other matters.

Quarterly Results

(Revised) Inter alia, to transact the following business matters: 1. To raise funds by issue of equity shares, convertible securities or any other securities, including, through a rights issue, preferential issue and/or qualified institutions placement, as may be permitted under applicable law, for expansion & diversification of the Company, subject to receipt of applicable approvals, as may be required and subject to the approval of members. 2. To consider and approve Postal Ballot Notice and other incidental matters thereto; 3. Any other business as the Board deemed fit to discuss, with the permission of the chair.

Inter alia, to consider and approve:- 1) Issue of Redeemable preference shares in accordance with the provisions of the Companies Act, 2013 and SEBI Regulations and all other relevant provisions of law. 2) Any other business with the permission of the Chair.

A Meeting of the Board of Directors of the company is scheduled on Wednesday, October 4, 2023, Inter alia, to consider the closure of Wind farm undertaking which is past its operating life, at Anantpur District, Andhra Pradesh and to approve shutting down operations of the aforesaid wind farm undertaking and take necessary steps for closure of the undertaking ii) to take necessary steps for the disposal of plant and machinery, surrender of land and other assets in respect of the said undertaking

Quarterly Results

Dividend on Preference Shares & A.G.M.