1.Considered & Approved Appointment of Mrs. Sunanda Prashant Shah (DIN: 10728175) as an Additional Director in the category of Non-Executive - Independent Director in the Company , not liable to retire by rotation, on the Board of Directors of the Company with effect from 02nd August, 2024 for a first term of 5 (five) Years, i.e upto 01st August,2029 subject to members approval at its General Meeting. 2. Shifting of Registered office of the Company from present address to Gala No 62, 64, 65, Ground Floor, Building No 5, New Ashirwad Industrial Premises Co.opSociety Limited, Ram mandir Road, Goregaon (West), Mumbai - 400104. 3. Appointment of M/s. S G & Associates, Practicing Company Secretaries (COP: 5722) to conduct the Secretarial Audit for the Financial Year's 2023-2024 & 2024-2025