1. The Board of Directors approved the proposal change of the name of the Company from 'PACHELI INDUSTRIAL FINANCE LIMITED' to 'GRAND OAK CANYONS DISTILLERY LIMITED'. 2. Adoption of New Memorandum of Association 3. The Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Tuesday, 25th February, 2025 at 03:30 P.M. 4. To consider the change in designation of Mr. Piyush (DIN: 10727781) who was appointed in the Board Meeting dated 24.01.2025 as an Executive Director of the Company is hereby appointed as Managing Director w.e.f. January 29th, 2025 of the Company. 5. Resignation of Mr. Raghav Gujral (DIN: 09688181) from the position of Non-Executive & Non-Independent Director of the Company w.e.f. January 29th, 2025 6. Resignation of Mr. Paras Nath Verma (DIN: 09753924) from the position of Managing Director of the Company w.e.f. January 29th, 2025