1. The unaudited Financial Results of the Company along with the Limited Review Report for the third quarter ended December 31, 2024;\r\n\r\n2. Re-Appointment of Mr. Anil Kulkarni (DIN: 08722297), as an Independent Non- Executive Director subject to approval of members in ensuing EGM.\r\n\r\n3. Addition to the Object Clause of the Company and to amend the Memorandum of Association (MOA) accordingly.\r\n\r\n4. Increase in the Authorised Share Capital of the Company and to amend the MOA accordingly.\r\n\r\n5. The Board will Discuss further on ESOP in the next Board Meeting and take this agenda in the next meeting.\r\n