1. Alteration in the Object Clause of the Memorandum of Association of the Company. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is given in the enclosed Annexure-I. 2. Approved Notice of Postal Ballot to be sent to the shareholders of the Company and appointment of M/s. Ankur Gandhi & Associates, Practicing Company Secretaries to act as Scrutinizer for the purpose of conducting the e-voting process in a fair and transparent manner. The meeting of the Board of Directors commenced at 03:45 P.M. and concluded at 04:15 P.M