1. Appointment of Ms. Jyothirmai Kanasani (DIN: 11065279) as an Additional (Non-Executive - Independent) Director of the Company with effect from May 16, 2025, for a period of 5 years, subject to approval of the shareholders in the ensuing general meeting; 2. Change of Object Clause of the Memorandum of Association of the Company; 3. Name Change of the Company; 4. Approval of related party transactions; 5. Adoption of new Memorandum & Articles of Association in place of the existing Memorandum & Articles of Association of the Company in conformity with the Companies Act, 2013. 6. Reconstitution of Audit Committee, Nomination & Remuneration and Shareholders Relationship committee of the Company with effect from May 16, 2025 7. Other business Matters towards the operations of the Company.