Ghalla Bhansali - Trust . Legacy . Wealth

Other business matters

Inter alia, to consider and approve following agenda:- 1) To approve and recommend to the members of the company to alter the Articles of Association (AoA) to reflect the change in designation of Mrs. Zuby Kochhar from Chairman & Executive Director to Chairman Emeritus. 2) To approve the change in designation of Mr. Ashutosh Kochhar from WholeTime Executive Director to Managing Director, with a revised remuneration of Rs.1,00,000 per month (from Rs. 1,51,000). 3) To approve the appointment of CA Uttam Prakash Agarwal as Advisor to theBoard of Directors. 4) To approve the appointment of CA Sachin Devare as CEO & Whole TimeDirector of the company. 5) To approve appointment of CS Kriti Goel as a Company Secretary and Compliance officer and CS Kirti Vaidya as a Secretarial Auditor 6) To approve Appointments of below person as an Additional Director, Independent A. Dr. Madan Bhalchandra Gosavi B. Mr.Charuhas S Patil C. Mr.Amit Doshi 7) To update PNB overdraft account to include Ashutosh Kochhar as signatory, along with Mrs. Zuby Kochhar for approval of transactions. 8) To approve and take on record sale of 3 vehicles (Innova & Fortuner), with the proceeds deposited into the company?s bank account. And to take the note of sell of Honda car. 9) To accept the resignation from the old Statutory Auditor, M/s NGS & Co. LLP, as communicated on 22nd September 2025. 10) To Appoint M/s Uttam Abuwala Ghosh and Associates as the Casual Vacancy Auditor & Statutory Auditor, with the same remuneration as the previous auditor. 11) To Appoint N.V. Pechetti & Co. Chartered Accountants as Internal Auditor. 12) To consider the resignation of Mrs. Sarita Soni, Independent Director, effective 10th December 2025. 13) To approve the proposal to conduct a forensic audit of the company?s past management. 14) To approve renting of ground floor and basement. 15) Any other matter with the permission of the Chair.

Increase in Authorised Capital & Inter-alia, to consider and approve the following business: 1. To increase authorized share capital of the Company. 2. To change the proposal to addition in the Main Object of the Company & alteration in Object Clause of Memorandum of Association of the Company.

Right Issue of Equity Shares

Preferential Issue of shares & Inter alia, to consider and approve:- a) To consider a proposal of fund raising by issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential basis towards consideration for cash or other than cash, subject to approval of shareholders and compliances of applicable provision of law. b) To fix the date, time, place for holding the Extra Ordinary General Meeting (?EOGM?) for obtaining shareholders? approval for aforesaid preferential issue and other agenda items. c) Any other business with the permission of the chair which is incidental and ancillary to the business.

Fund Raising/Other business matters

(Revised) Due to unavoidable circumstances, the said Board Meeting of 11.12.2025 has been rescheduled and will now be held on Monday, the 8th day of December, 2025, inter- alia to transact the following business: 1. To consider and approve/ accept the Rights issue offer of Equity shares worth Rs.49.99 Crores made by Woodpecker Greenagri Nutrients Pvt Ltd. (WGNPL), Wholly Owned Subsidiary of the Company. 2. Any other matter with the approval of the Chairperson.