1. Appointment of Ms. Ekta Khandelwal as Compliance Officer and Company Secretary of the Company. 2. To take note on Resignation of Ms. Hetal Amrishbhai Acharya as Compliance Officer and Company Secretary of the Company. 3. Unaudited Financial Results of the Company, both Standalone and Consolidated, for the quarter ended 30th September, 2021. 4. Limited Review Reports from the Statutory Auditors, Messrs. Jayamal Thakore & Co., on the aforesaid Standalone and Consolidated Financial Results.