1. Convening of 31st Annual General Meeting of the Company on Wednesday, 25th September 2024 at 03:30 PM through video conferencing ('VC') / Other Audio Video Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 read with General Circulars Issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 2. Considered and Approval of Board Report for the year ending 31st March 2024. 3. Considered and Approved the Book Closure and Record Date for the purpose of AGM as follows: Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(L0DR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 19TH September 2024 to 24th September 2024 (Both day inclusive) and record date shall be 18th September, 2024. 4. Appointment of Mr. Sarat Jain, Practicing Company Secretary, Meerut as Scrutinizer for the 31st Annual General Meeting.