Approval of Un-audited financial results along with Limited Review Report for the quarter ended 31.12.2025, appointment of Mr. Sreeram Athota (DIN: 10432878) as an Additional Director in the category of Non-Executive (Independent) of the Company w.e.f. 31.01.2026 and Resignation of Mrs. Priyanka Agarwal (DIN: 10315690), as a Non-Executive Independent Director of the Company w.e.f 31.01.2026.