1. Raising of funds by way of issue of Equity shares (hereinafter referred to as 'Shares'), through preferential allotment to the person(s)/ entity(ies) belonging to 'Promoter and Promoter Group category' and 'Non-Promoter category', as per Chapter V of SEBI (ICDR) Regulations, 2018, subject to approval of shareholders and other authorities concerned. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutinizer for conducting the postal ballot/e-voting process in a fair and transparent manner.3. To open a separate bank account for the preferential issue with Axis Bank having its branch office at Law Garden, Ahmedabad.