| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Reappoint Anand Desai (DIN: 00038442), as Director | |
| 3 | Ordinary | Ratify remuneration of Rs. 200,000 payable to Bhanwarlal Gurjar & Co, as cost auditor for FY24 | |
| 4 | Ordinary | Approve revision in remuneration of Anand Desai (DIN: 00038442), Managing Director from 1 April 2023 till 31 March 2026 | |
| 5 | Ordinary | Approve revision in remuneration of Ms. Mona Desai (DIN: 00038429), Whole-Time Director from 1 April 2023 till 31 March 2026 | |
| 6 | Special | Approve continuation of directorship of Dr. Kiran Patel (DIN: 08051053) as a Non-Executive Non-Independent Director on attainment of 75 years of age | |
Sept. 30, 2023, 4:30 p.m.