We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, 20th June, 2024 considered the below mentioned transactions; 1. Approved the alteration of Main Object of the company and subsequent alteration of Clause III of Memorandum of Association of the company by inserting new sub-clause relating to construction and real estate developing activities, subject to the shareholder's approval in General Meeting. 2. Considered and approved the Notice of Extra Ordinary General Meeting of the Members of the Company scheduled to be held on Friday, 19th July, 2024 at 12:00 P.M. to seek necessary approvals of the members, for the aforementioned agenda. 3. The Board of Directors has appointed M/s Mukesh J & Associates, Practicing Company Secretary, Ahmedabad, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of proposed EGM of the Company.