1.Approval Notice of the Extra-Ordinary General Meeting of the Company to be held on 04th November, 2022 at 03:30 P.M. at 907/908, Dev Plaza, Opp. Andheri Fire Station, S.V. Road, Andheri- West, Mumbai- 400058. 2.Based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s Bhatter & Associates Chartered Accountants (Firm Registration No.131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from this financial year 2022-23 till the conclusion of the 44th (Forty Fourth) Annual General Meeting to be held in the year 2027-28, subject to the approval of the shareholders of the Company. 3.In view of ongoing transactions with Related Party the Board has Recommended the Maximum limit of Related Party transactions to shareholders for their approval in the upcoming EGM. 4. other;