1. Appoint Mr. Gaurav Goyal, Practicing Company Secretaries, Jaipur as Scrutinizer for E- Voting and Voting at Venue in respect of 41 Annual General Meeting of the Company. 2. Consider and approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2022. 3. Fix the cut off date and period of E- voting in respect of 41 Annual General Meeting of the company. 4. Approve the Notice of 41 Annual General Meeting of the company scheduled to be held on Thursday 29th September, 2022 at 04.00 P.M. at Registered office of the Company.