1. The Audited Financial Results (Standalone) for the Quarter and year ended 31st March, 2026, in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Independent Auditor's Report on Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March, 2026. 3. Declaration for unmodified opinion in terms of Regulation 33(3)(d) as amended by SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 for Audited Standalone Financial Results for the year ended on 31st March, 2026. 4. To consider and approve the execution of the Loan Agreement between the Company and Avance Ventures private Limited for availing a unsecured loan facility of INR 2,00,00,000/- (Rupees Two Crore Only) towards business and working capital requirements, carrying an interest rate of 2% per month, for a tenure of 5 years, subject to the terms and conditions set out in the Loan Agreement.