1. Considered and approved the increase in Authorised Share Capital of the Company from 4,00,00,000 (Four Crores) to 25,00,00,000 (Twenty Five Crores) subject to the approval of the members in the Extra-Ordinary General Meeting. 2. Alteration in the Capital Clause of Memorandum of Association, subject to the approval of members in the Extra-Ordinary General Meeting. 3. Approved the day, date, time and venue of Extra-Ordinary General Meeting along with the Notice of the Extra- Ordinary General Meeting. 4. Approved the appointment of M/s. Brajesh Gupta & Co. Practicing Company Secretary as scrutinizer for Extra- Ordinary General Meeting.