1. Subject to the approval of the shareholders of the Company by way of a special resolution through postal ballot and such other approvals as may be required under the applicable laws, the Board considered and approved the the proposal to Change of the Company's name from 'Osiajee Texfab Limited' to 'Osiajee Real Estate Limited', to better reflect its new business direction and brand identity as approved by Central Registration Centre (CRC), Ministry of Corporate Affairs vide SRN: AC3584806 on 27th May,2026.2. Approved the Postal Ballot Notice, together with the Explanatory Statement thereto.3. Appointment of JPM & Associates LLP, Company Secretary in Practice, Ludhiana was appointed as Scrutinizer for conducting the e-voting process/ballot process in a fair and transparent manner