1. Appointment of Ms. Neha Kothari (DIN: 11022380) as an Additional Independent Director (categorized as Non-Executive and Woman Director) of the Company for a period of 5 (five) consecutive years with effect from March 31 2025 subject to the approval of members of the Company; 2. Re-Appointment of M/s. HRU & Associates Practising Company Secretaries Certificate of Practice No. 20259 Peer Review Certificate No. 3883/2023 as Secretarial Auditor for the FY 2024-25 and fix their remuneration; 3. Mr. Hanuman Govind Patel (ACS 55616) vide letter dated March 31 2025 has tendered his resignation from the post of Company Secretary and Compliance Officer to due to personal reasons. The Company has accepted his resignation on March 31 2025 and he will be relieved from his responsibilities from the closure of business hours on March 31 2025. Copy of his resignation letter is enclosed herewith