1. Re-appointment of Director Mr. Amardeep Singh (DIN: 02136503), liable to retire by rotation, subject to shareholders' approval at the ensuing Annual General Meeting. 2. Appointment of M/s. Megha Khandelwal & Associates, Practicing Company Secretaries (PR No.: 4023/2023), as Secretarial Auditor of the Company for a period of 05 (Five) years commencing from FY 2025-26 till FY 2029-30. 3. Notice and Director's Report along with annexure thereto for the financial year ended on 31st March 2025. 4. The Annual General Meeting of the Members of Company for FY 2024-25 will be held on Saturday, 27th September 2025, at 11.00 AM through Video Conferencing or any other Audio-visual means. 5. Information related to e-voting 6.Appointment of M/s. Pankaj Trivedi & Co., Practicing Company Secretaries (COP: 15301 and PRC: 1648/2022) as the Scrutinizer for the Annual General Meeting for FY 2024-25.