1. Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. 2. Limited Review Report. 3. Appointment of M/s. Avani Gandhi & Associates (COP: 16143), Practicing Company Secretaries, as the Secretarial Auditor for conducting Secretarial Audit of the Company for the Financial Year 2024-2025. 4. Re-Appointment of Mr. Vallabh Prasad Biyani (DIN: 00043358) as the Non-Executive Independent Director of the Company for the second term of consecutive 5 years, subject to approval of Members. 5. The notice of postal ballot approved by the Board of Directors at their meeting held today i.e. 12th February 2025. . 6. Fix 7th February, 2025 as the cut-off date to determine the shareholders entitled to receive the Postal Ballot Notice and cast their votes. 8. Appointment of M/s. Avani Gandhi & Associates as the Scrutinizer for e-voting process.