Harig Crankshafts Ltd

1. Change in the main objects of the company subject to the approval of shareholders through PostalBallot.2. Adoption of new Memorandum of Association in accordance with the provisions of CompaniesAct 2013 subject to the approval of shareholders through Postal Ballot.3. Adoption of new Article of Association in accordance with the provisions of Companies Act2013 subject to the approval of shareholders through Postal Ballot.4. Appointment of CS Debabrata Deb Nath Partner of R&D Company Secretaries Peer ReviewedPracticing Company Secretary as scrutinizer to scrutinize e-voting in a fair and transparentmanner.