1. Increase in Authorised Share Capital of the Company2. Convening an Extra-Ordinary General Meeting of the Company on Thursday, December 11, 2025 through video conferencing or other audio-visual means, to seek necessary approval of the members, for the aforementioned issuance. 3. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Extra Ordinary General Meeting.4. Approved Appointment of M/s. SCS & Co. LLP, Company Secretaries, as Scrutinizer for carrying out Remote e-Voting Process and Voting at the Extra Ordinary General Meeting in fair and transparent manner.