1.The appointment of Mr. Sujay Shantilal Jagani (DIN: 07257603) as an Additional Independent Director of the Company w.e.f. 18th February, 2025 subject to the approval of shareholders. 2.Approved the reconstitution of committees of the board of directors namely Audit Committee, Nomination and Remuneration Committee, CSR Committee, Asset Liability Management Committee, Stakeholder Relationship Committee and Risk Management Committee. 3.Considered and approved that the Extra Ordinary General Meeting of the company to be held on Saturday, March 15, 2025 at 03.00 P.M. (IST) through Video Conference/Other Audio-Visual Means for the purpose of approving appointment of Independent Director on the Board of the Company. 4.Appointment of M/s. Ronak Jhuthawat & Co., Practicing Company Secretaries as the scrutinizer for Extra Ordinary General Meeting.