1. Re-appointment of Shri Padam J Challani (DIN: 00052216) as the 'Managing Director' of the Company for a further period of 3 years effective from April 01, 2025 to March 31, 2028, subject to the approval of the shareholders. 2. Notice of Postal Ballot seeking approval of shareholders for the re-appointment of Shri Padam J Challani (DIN: 00052216) as the 'Managing Director' of the Company and related matters.