1. Appoint Mr. Ronak Jhuthawat, Practicing Company Secretaries, Udaipur as Scrutinizer for E- Voting and Voting at Venue in respect of 42 Annual General Meeting of the Company. 2. Consider and approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2023. 3. Fix the cut off date and period of E- voting in respect of 42 Annual General Meeting of the company. 4. Approve the Notice of 42 Annual General Meeting of the company scheduled to be held on Thursday 28th September, 2023 at 10.00 A.M. at Registered office of the Company.