1. The proposal for Change in Name of the Company to \BIL Enterprise Limited\ or any other similar names subject to the availability and approval of Name by the Regulatory Authorities and the Shareholders of the Company.\r\n2. The Board has decided to procure the Name Change approval through Postal Ballot pursuant to which the Board has approved the Draft Notice of Postal Ballot authorizing the Company Secretary & the Managing Director to make the necessary changes in the notice for seeking approval of shareholders for Change in Name and consequent Alteration in the Memorandum of Association of the Company and Article of Association of the Company as per the Provisions of the Companies Act, 2013 & SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.\r\n3. Appointment of M/s. HD and Associates, Practicing Company Secretaries as a Scrutinizer for conducting the Postal Ballot for change in Name