Inter alia, to take note of Approval of Reserve Bank of India regarding Appointment of Mr. Ponniah Bhaskaran ( Non-executive Non-Independent) as Additional Director.

Inter alia, to consider the following matters: 1. Monitoring and reviewing general day-to-day affairs and other necessary matters.

KRISHCA STRAPPING SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 14-Mar-2025 to consider and approve Increase in authorised capital/ESOP/Other business.

Stock Split & Inter alia, to consider and approve:- 1. To Add the clause in main object clause of the Company 2. To consider and approve the proposal of Sub-Division / Split of Equity Shares of the Company, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extra-ordinary General Meeting 3. To approve draft notice of Extra Ordinary General Meeting and to decide the date, time and venue of the Extra Ordinary General Meeting and matters incidental thereto 4. Any other Business with the permission of the Chair.

Preferential Issue of shares Inter alia, to consider and approve:- 1. Preferential Issuance of Equity Shares for: a. 100% acquisition of a targeted company in the Active Pharmaceutical Ingredients (API) sector through a share swap mechanism. b. Raising additional funds through preferential issuance to meet working capital requirements. 2. Finalization of the quantum of shares to be issued under the preferential allotment, and other key aspects to be discussed. 3. Approval of the Notice of the Extraordinary General Meeting (EGM) for seeking shareholders approval for the proposed preferential issuance through the EGM of Shareholders.

Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 03rd January 2025. 2. To consider and approve the allotment of first tranche of secured, unrated, unlisted, Nonconvertible Debentures (NCDs) on Private Placement Basis. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.