ORDINARY BUSINESS 1. To receive, consider and adopt the financial statements, namely (i) Audited Financial Statements as at 31deg March, 2021, (ii) Audited statement of Profit and Loss for the financial year ended on that date (iii) Cash Flow Statement for the financial year ended on that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Narayan Gope (Director Identification No. 07792366) who retires by rotation and being eligible, offers himself for reappointment.