1. The Board has approved the change of the name of the Company to "Banganga Industries Limited," "Banganga Paper Industries Limited," "Banganga Green and Paper Products Limited," or any other suitable name. The Company will proceed with making an application to the Registrar of Companies for the reservation of the new name.); 2. The Board has authorized the management to apply to the Registrar of Companies for reserving the new name of the Company as decided; 3. The Board has taken note of the resignation of the Statutory Auditors; - Annexure I 4. The Board has approved the appointment of M/s Jain Chhajed and Associates, Chartered Accountants (Firm Registration No. 127911W) as the Statutory Auditors for the Financial Year 2024-25. - Annexure II