1.Appointment of Mr. Pankajkumar Dalpatbhai Panchal (DIN: 09578844) as an Additional Director in the capacity of Whole Time Director for a term of 03 years with effect from 09th December, 2023. 2. Appointment of Mr. Arvind Parmar (DIN: 09356562) as an Additional Director in the capacity of Executive Director for a term of 5 years with effect from 09th December, 2023. 3. Conversion of 34,90,000 warrants into 34,90,000 Equity shares of face value of Rs.10/- each out of the warrants allotted by way of preferential allotment to the following persons/entities pursuant to exercise of their right of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 34,90,000 Equity Shares of face value of Rs.10/- each fully paid up on account of conversion.