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Pursuant to Section 108 and 109 of the companies Act, 2013 and Rule 20 and 21 of the companies (Management and Administration) Rules, 2014, and Regulation 30 of the SEBII (LODR) Regulations, 2015 we hereby inform that the following items of business were transacted and item No.1 & 2approved by the members with requisite majority at the EGM of the company held on Thursday, 18th January, 2024 at 2.07 p.m. The meeting held through video conferencing (VC)/other Audio Visual Means (OAVM).\r\nSpecial Business-Ordinary Resolutions:\r\n1. Appt of M/s Elias George & Co, Chartered Accountants, having (FRN:000801S) as the statutory Auditors of the company to fill the casual vacancy arised due to the resignation by M/s MRC & Associates, chartered Accountants (FRN:000400S) Act 2013-Ordinary Resolution.\r\n2. To avail Loans from the Director(s) who are falling within the definition of \Related Party\ under Regulation 2(1)(zb) of the Listing Regulations to the extent of Rs. 20 crores.-Oridinary Resolution.