1. Appointment of Mrs. Riddhi Mit Shah (Membership Number: A70953) as the Company Secretary & Compliance Officer of the Company.\r\n\r\n2. Payment of remuneration to Mr. Ashok Chinubhai Shah (DIN: 02467830), Managing Director for remaining period of his tenure for 2 (two) years i.e. from 02/07/2025 to 01/07/2027, subject to the approval of shareholders.\r\n\r\n3. Notice of Postal Ballot for obtaining shareholders approval for matter as stated above.\r\n\r\n4. Appointment of Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the Postal Ballot Process through e-voting in a fair and transparent manner.\r\n