1. Appointment of Ms. Jyothirmai Kanasani (DIN: 11065279) as an Additional (Non-Executive - Independent) Director of the Company with effect from May 16, 2025, for a period of 5 years, subject to approval of the shareholders in the ensuing general meeting;\r\n\r\n2. Change of Object Clause of the Memorandum of Association of the Company;\r\n\r\n3. Name Change of the Company;\r\n\r\n4. Approval of related party transactions;\r\n\r\n5. Adoption of new Memorandum & Articles of Association in place of the existing Memorandum & Articles of Association of the Company in conformity with the Companies Act, 2013.\r\n\r\n6. Reconstitution of Audit Committee, Nomination & Remuneration and Shareholders Relationship committee of the Company with effect from May 16, 2025\r\n\r\n7. Other business Matters towards the operations of the Company.\r\n\r\n