1) Approved and taken on record the Notice, calling the 334th Annual General Meeting of the company, to be held on 28th September, 2024. Further, it was discussed; the Register of Members and the Share Transfer Books will remain closed from Saturday, 21st September, 2024 to Saturday, 28th September, 2024 (both days inclusive) for the purpose of Annual General Meeting. 2) Appointed M/s. Ragini Chokshi & Co., Company Secretaries, having (FRN - 92897), allotted by The Institute of Company Secretaries of India (ICSI) be and are hereby appointed as the Scrutinizer of the Company in the ensuing Annual General Meeting