1. Proposal of Voluntary Delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited ('CSE'), without giving any exit opportunity to its shareholders in accordance with the Regulations 5 & 6 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 ('SEBI Delisting Regulations'). The Equity Shares of the Company would remain listed on the BSE Limited ('BSE'), a Stock Exchange having Nationwide Trading Terminals.\r\n2. Appointment of Ms. Deepa Garg (DIN: 10740685) as Additional Director in the category of Non-Executive Independent Director w.e.f. Monday, May 11, 2026, subject to the approval of members in the ensuing General Meeting