1. To place the related party transaction before the shareholders at an Extra-Ordinary General Meeting. 2. To approve notice of the Extra-Ordinary General Meeting scheduled for 16-Apr-2025 at 11.00 a.m 3. To fix cut off date for the Extra Ordinary General Meeting as 10-Apr-2025. 4. To appoint, Mrs. Aakanksha Sachin Dubey as scrutiniser for remote e-voting and e-voting pertaining to the Extra-Ordinary General Meeting.