(1) To consider, approval of Un-audited standalone financial results for the quarter ended September 30, 2023. (2) To appoint Mr. DORIK ANILKUMAR PATEL (DIN 06578988) as an Additional Director cum Non-Executive & Independent Director. (3) To resign Mr. MILAP RAJENDRAKUMAR MODI (DIN 03075199) as Non-executive Director cum Independent Director. (4) Due to non-willingness shown by Mrs. Neha Jain, non-appointment of Mrs. Neha Jain as Whole Time Company Secretary cum Compliance officer of the company. (5) To sale out entire stake holdings in Subsidiary company, M/s. Tirupati Uganda Development Limited in Uganda and take necessary approval of Shareholders and other statutory authorities.