1. Considered and approved the Audited Standalone Financial Results of the Company for the half year and year ended on 31st March, 2025 pursuant to Regulation 33(3)(j) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointed M/s Manish Pandey & Associates, Chartered Accountants as an Internal Auditor of the Company for the period of Five (05) financial years.