1.Approved the appointment of Mr. Aayush Kamleshbhai Shah (DIN: 10149440) AND Mrs. Ankita Vivekkumar Shah (DIN: 10559374)as a Director (Category: Non-Executive and Independent) of the Company for term of Five (5) consecutive years with effect 06.02.2026 subject to approval of member in General Meeting.3Appointed M/s. Jinang Shah & Associates, Practicing Company Secretaries, having M. No.: F10649 & COP No.: 14215, as the Scrutinizer to scrutinize the e-voting process 4.Approved the Notice of the Extra Ordinary General Meeting (EGM) of the Company. The Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday, 25th April, 2026 at 12:30 P.M. at the Registered Office of the Company situated at Raghuvir Synthetics Limited, Rakhial Road, Rakhial, Ahmedabad - 380023;5.Considered and decided the cut-off date and Book Closure period to determine the eligibility of shareholders to vote using remote e-voting facility;\r\n