l. Approved and Adopted Standalone Un-Audited Financial Results for the quarter ended 30th June, 2025 along with the Limited Review Report issued by the Statutory Auditor of the Company. 2. Approved Convening the 52nd AGM of the Company on Tuesday, 30th September, 2025. 3. Considered and approved the Notice of 52nd AGM, draft Directors'' Report along with Corporate Governance Report and Management Discussion and Analysis Report for the year ended 31st March, 2025 to be submitted to the Shareholders. 4. Considered and fixed the date for closure of the register of members and share transfer books from, 24th September, 2025 to 30th September, 2025 (both days inclusive) and cut-off date 23rd September, 2025 for the purpose of 52nd Annual General Meeting. 5. E-voting for the purpose of AGM shall be activated from 27th September, 2025 (9.00 am. IST) to 29th September, 2025 (5.00 pm. IST).