1. The Board approved convening an Extraordinary General Meeting (EGM) of the shareholders of the Company on Tuesday 6th January, 2025 at 02:00 P.M., through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013 and MCA circulars and the Notice of EGM along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013, for seeking shareholder approval for the appointment of the Director and other proposed agenda items.2. Appointment of Ms. Rupa Gupta, Proprietor of M/s Gupta Rupa & Associates, Practicing Company Secretaries, (Membership No. F12465 and Peer Review No. 12013WB1001500)., Kolkata as a Scrutinizer to ascertain Voting process of the ensuing Extra Ordinary General Meeting of the Company.3. Authorization to Mr. Nikhilesh Khandelwal (DIN: 06945684) Managing Director to issue the EGM notice and undertake necessary filings and actions.