1. To consider and take note of the request received from the Promoter(s) for reclassification from the Promoter category to the public category under Regulation 31A of the SEBI (LODR) Regulations, 2015.2. Convening an Extra-Ordinary General Meeting of the Company on Friday, June 26, 2026 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 manner5. Discussed all others matters.