1. 1. Approved the Draft Notice of the 44th Annual General Meeting (AGM) of the Company 2. Approved the Draft Director's Report along with its annexures including: 3. Noted the status of quarterly compliances for the quarter ended 31st March 2025. 4. Approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2025, along with the Limited Review Report issued by the Statutory Auditors. (Copy enclosed) 5. Appointed Jolly Krutesh Patel, Practicing Company Secretary, as the Scrutinizer to scrutinize the voting process at the AGM. 6. Took note of the Annual Secretarial Compliance Report dated 26th May 2025 for the financial year 2024-25. 7. Approved the dates for AGM purposes: 8. Approved the appointment of Ms. Niharika Shah as Company Secretary and Compliance Officer of the Company with effect from 01.08.2025. 9. Considered other routine business matters with the permission of the Chair.