1. Noting of Casual Vacancy occurred due to expiry of term of Mr. Sajid Bijnori (DIN: 02666906) and Mr. Ajay Gandeja (DIN: 08663702), Independent Directors w.e.f. June 06, 2025. 2. Appointment of Mr. Sajid Bijnori (DIN: 02666906) and Mr. Ajay Gandeja (DIN: 08663702), as an additional Independent Directors subject to approval of Shareholders. 3. Postal Ballot Notice for appointment of Mr. Sajid Bijnori (DIN: 02666906) and Mr. Ajay Gandeja (DIN: 08663702), as an Independent Directors. 4. To improve, strengthen Company's financial position and ensure revenue generation, Company in its Business Plan have adopted manufacturing of Alcobev Products by obtaining required Licenses and engaging manufacturing units as Contract Bottlers. 5. As a part of Execution of its adopted Business Plan, the Board decided to acquire Asset of Martin Judds Microbreweries Private Limited and obtain required Licenses to carry on the business, wherein the Company is having 10% equity investment.