1. Re- Appointment of Mr. L. Maruti Sanker as a managing Director of the Company for the period of five years. 2. Re-appointment of Mrs. L. Hemalatha as a Whole time Director of the company for the period of five years. 3. Convene Extra Ordinary General Meeting of the member of Company on Wednesday, the 30th day of April, 2025 at 09:00 A.M. through Video Conference/ OAVM for seeking their approval for the said Directors.