1. To consider and approve issue of securities through Preferential Issue, to approve Private Placement Offer Letter and to identify the group of persons to whom Preferential Issue shall be made. 2. Approval of shifting of registered office of the Company outside the local limit of Existing place, but in the same state under the jurisdication of same registrar of company from Shop No. 276, Dreams Mall, L. B. S. Marg, Near Bhandup Railway Station, Bhandup (West),, Mumbai City, Maharashtra, India, 400078 to Gat No 05,Gevrai Tanda, Paithan Road, Dist. Chhatrapati Sambhaji Nagar (Aurangabad) MH 431002