1) Considered, approved and taken on record the Audited Standalone Financial Statements of the Company for the year ended on March 31, 20241 2) To Approve The Audited Standalone Financial Results For The Quarter And Year Ended 31/03/2024 3) Approved Increase in Authorised Capitalfrom Existing Rupees 22,85,00,000 (Rupees Twenty Two Crore Eighty Five lakh only) divided into 22850000 (Two Crore Twenty Eight Lakh Fifty Thousand only) Equity Shares of Rupees 10.00 (Rupees Ten Only) each, to Rupees 30,00,00,000 (Rupees Thirty Crore Only) divided into 30000000 ( Three Crore Only) Equity Shares of Rupees 10.00 (Rupees Ten Only) each , 4) Approved issue of up to 443170 Equity Shares on preferential basis, 4) Approved issue of up to 397500 Fully Convertible Equity Warrants 5) Approved Appointment of Dr. Mrs. Seema Mandloi (DIN: 10617559) as Additional (Non-Executive Independent) Director