Inter alia, to consider and approve to shift the Registered Office of the Company

Independent Director Meeting Inter-alia, to consider the following:- 1. To review the performance of Non Independent Directors 2. To review the performance of the Board as a whole 3. To review the performance of the Chairman of the Company taking into account the views of Executive and Non Executive Directors of the Company 4. To assess the quality, quantity and timeliness of flow of information between the Company?s Management and the Board that is necessary for the Board to effectively and reasonably perform their duties.

Independent Director Meeting

Inter alia, to consider and approve the appointment of Mr. Srinivas Kandula as Whole-time Director of the Company.

Inter alia, to discuss business matters in general for the financial year ending on 31/03/2023 and to discuss business matters in general for the next financial year 2023-2024.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR ), this is to inform that a meeting of the Board of Directors of the company will be held on Friday, 31st March, 2023 at 3:00 p.m.

Inter alia, to consider and approve Separate Board Meeting of Independent Directors.

Preferential Issue of shares (Revised) Inter alia, to consider and approve: a) The conversion of 77,000 (52,000 convertible warrants into Equity Shares ,has been intimated on 27-03-2023 and today additional 25,000 convertible warrants into Equity Shares has been added) convertible warrants into Equity Shares on preferential Basis to non-promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on July 16, 2022, along with the "In Principal Approval" dated August 12, 2022 received from BSE (Stock exchange). b) Any other item.

(Revised) Inter-alia, to consider change in terms of outstanding instruments / issuance of Non- Convertible Securities, subject to regulatory and other statutory approvals as may be required, including approval of the shareholders of the Company

(Revised) The meeting of the Board ofDircclors to be held on29.03.2023 is postponed to Friday, 31.03.2023 at 5:00 p.m. at the registered office of the Company Inter alia, , to consider the following: 1. Acquisition of a Company engaging in mining activity on swap basis, by way of private placement of equity shares or such other security as may deem fit, to promoters/nonpromoters on preferential basis, in accordance with the relevant provisions of applicable laws and subject to approval of the Company's shareholders and receipt of applicable regulatory approvals. 2. Any other business with the permission of the Chair.