1. The Notice of Extra-ordinary General Meeting to be held on Wednesday, 09th July, 2025 at 03:30 P.M Through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') 2. Appointment of M/s M. R. Bhatia and Co., Company Secretaries, Ahmedabad as Scrutinizer to scrutinize the e-voting during the EGM and remote e-voting process. The Board Meeting commenced at 03:30 PM and concluded at 03:38 PM