To considered and approved the following business: 1. ISSUANCE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES OF THE COMPANY THROUGH PREFERENTIAL BASIS 2. Notice of Extra Ordinary General Meeting to be held on 07.04.2025 3. CUTOFF DATE TO DETERMINE THE ELIGIBILITY OF THE MEMBERS FOR REMOTE E-VOTING 4. Appointment of Scrutinizer for purpose of conducting the E-voting process at the EGM of the Company