Re-appointment of M/s. Incorp Advisory Services Private Limited Chartered Accountants as Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2026-27. Appointment of Ms. Drishti Thakker (DIN:11888392) as Additional Director (Non-Executive Independent) of the Company w.e.f August 14 2026 for the term of five consecutive years subject to approval of members of the Company at the ensuing general meeting