To consider and approve the following matters: 1. Approval of Board Report along with Management Discussion and Analysis and all other necessary Annexures for the Financial year ended March 31,2025. 2. Fixes the dates for closure of Register of Member and Share Transfer Book. 3. Appointment of Scrutinizer to scrutinize the e-voting and poll process of the Annual General Meeting of the Company. 4. Fix the date for Annual General Meeting to be held on Tuesday, September 30,2025 at 11.00 A.M at Plot No. 120, 121, 122, Khasra No. 277/1 Salawas Industrial Area, Jodhpur, Rajasthan-342013, India and approve the Notice of AGM. 5. Appointment of Mr. Puneet Sahtani, Practicing Company Secretary as Secretarial Auditor and M/s Singhvi Mehta and Associates , Chartered Accountants as Internal Auditor of the Company for the financial year 2025-26. (Disclosure as per Regulation 30 is attached herewith as Annexure A). 6. Any other matters with the permission of Chairman.