1. Appointment of M/s Gupta Atul & Co., Chartered Accountants (FRN 029126N), as the Internal Auditors of the Company. 2. Appointment of Mr. Yogesh Kumar, Proprietor of Y K & Associates, a peer reviewed Company Secretaries firm (Peer Review Certificate No.: 4065/2023), as the Secretarial Auditor of the Company, 3. Appointment of Mr. CS Yogesh Kumar, FCS No.:11929, CP No.: 13775, Proprietor of Y K & Associates, Practicing Company Secretaries, (FRN: S2015DE291400, PR No. 4065/2023) as the Scrutinizer 4. Approved the Notice of the 27th Annual General Meeting of the Company to be held on Monday, 29th September, 2025 at 3:00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) 5. approved Board''s Report along with its annexures for the Financial Year ended 31''t March. 2025. 6. To appoint a director in place of Mr. Saurabh Kathuria (DIN: 06821189), Whole-time Director who retires by rotation and being eligible offers himself for reappointment