1. AUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 3.The Board of Director have considered and approved the appointment of M/s V R S K & ASSOCIATES (011199N) as Statutory Auditor of the Company w.e.f. 04.06.2025, Consent to act as statutory auditor is annexed 4.To take note of resignation of M/s Ashish Khandelwal & Company (FRN: 008825C) statutory auditor of the company w.e.f. 03.06.2025 due to unavailability of the auditor