1. Considered and approved Notice of Postal Ballot for seeking approval of the members of the Company through remote e-voting, for the following items:\r\nSr. No Description of Special Resolution\r\n1. Ratification of appointment of Mr. Bhavin Jayantibhai Kothiya as Non-Executive Independent Director of the Company. 2. Re-seeking approval for appointment of Mr. Harry Paghadar (DIN: 11096100) as Executive Director of the Company. 3. Re-seeking approval for remuneration of Mr. Harry Paghadar (DIN: 11096100) as Executive Director of the Company.\r\n\r\n2. Considered and approved appointment of Bigshare Services Private Limited as the e-voting agency for conducting remote e-voting in connection with the Postal Ballot process.\r\n\r\n3. Appointment CS Dipali Vora, Proprietor of M/s D N Vora & Associates, Practicing Company Secretary, Mumbai (M. No. A46989/ / C.P. No. 21254) as the Scrutinizer to scrutinize the remote e-voting process and submit the Scrutinizer's Report.\r\n