1. Re-appointment of Mr. Monendra Srivastava (DIN: 07489845) as an 'Managing Director', subject to approval of the Shareholders. \r\n2. Appointment of Mr. Monendra Srivastava (DIN: 07489845) as Chief Financial Officer\r\n3.Un-Audited Financial Results of the Company for the quarter and nine ended December 31, 2023 along with Limited Review Report thereon