To consider and approve: 1. The Standalone Audited financial result for the quarter and year ended March 31, 2024 could not be approved, as the auditor has resigned before completing of the audit assignment w.e.f. 29.05.2024. 2. M/s. Shah Teelani and Associate, Chartered Accountants, has resigned due to his pre-occupancy in other assignments, Auditor is unable to devote time to the affairs of the company. 3. Appointment of M/s. H. Rajen & Co, Chartered Accounts (FRN: 108351W) as the statutory auditor of the Company, subject to approval of the members at the Extra - ordinary General Meeting of the Company. 4. Proposal of setting up a wholly owned subsidiary in the name of Cupid breweries and Distilleries PTE at Singapore & another entity in Dubai, subject to various approval and sanctions from the respective Government authorities