1. Continuation of Directorship of Mr. Tatia Jain Pannalal Sampathlal (DIN:01208913) as Non Executive Non-Independent Director even after completion of 75 years of age subject to approval of members in ensuing AGM of the Company. 2. Approval for Material Related Party Transactions to be entered by the Company, subject to member's approval in ensuing AGM of the Company. 3. Appointment of M/s. Lakshmmi Subramaniam & Associates, Practicing Company Secretaries, Chennai, as Scrutinizer for facilitating e-Voting to be held in 33rd AGM. 4. Convening of 33rd AGM of the Company on Friday the 27th September 2024 at 12.15 AM through Video Conferencing (''''VC") or other Audio / Visual Means (OAVM) from the registered office 6. The Board has approved and taken on record the Final copy of the Notice, Director's Report, Corporate Governance Report and other attachments annexed to the Board's Report for the year ending March 31, 2024