Notice is hereby given to the Members of the Company for seeking approval of the shareholdrers of the company for the business set out hereunder through postal ballot by way of remote evoting process:1. To modify the terms of loan agreement by adding the clause, containing an option to convert loan into shares in the company.2. Enhancement of Share Capital of the Company.3. Alteration of the Capital clause contained in the MOA.4. To appoint Mr. Brijesh Palsana (DIN: 10876156) as an Independent Director of the Company.