This is further to our letter dated January 19, 2024, enclosing the postal Ballot notice dated December 20th , 2023 for seeking consent of members of the company by way of ordinary and special resolutions through the remote evoting process for the following:\r\n1. Appointment of statutory auditor to fill caual vacancy.\r\n2. To addition object clause of the company subject to approval of ministry of corporate affairs and any other regulatory authorities.\r\n3. Approval of related party transactions.