1. Reconsideration of issuance and allotment of 8,15,000 Equity Shares on Preferential basis 2. Increase in Authorised Share Capital from 10 crores to 15 crores 3. Alteration in the Memorandum of Association by way of increase in Authorised Capital of the Company 4. Convening of an Extra Ordinary General Meeting on 31 January, 2024 at 12:30 PM at 24, Suwernapuri Soceity, Chikuwadi, Near Jetalpur Road, Alkapuri, Vadodara 390007 through VC/OAVM 5. To fix cutoff date for the purpose of remote E-voting as 25 January, 2024 6. Appointment of Scrutinizer Mr. Devesh Pathak, PCS Kindly take the same in your records. Thanking You.