1. The Draft Board's Report and other annexures to the reports for Financial Year ended 2024-25. 2. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. The Draft Notice of 9th AGM of the members of the Company to be held on Tuesday, September 30, 2025 through Video Conferencing. 4. Appointment of M/s. M. Rupareliya & Associates (Firm Registration Number: S2017GJ505800) Practicing Company Secretaries (COP No. 18634, Membership No. 51422), as Scrutinizer for the purpose of 9th Annual General Meeting