1. Approved the Unaudited Financial Results (Standalone and Consolidated) along with statements of Assets and Liabilities and statement of Cash Flow Statement of the Company for the quarter and half year ended September 30, 2025, and took note of the Limited Review Report issued by the Statutory Auditors on the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025. 2. The Board, based on the recommendations of Nomination and Remuneration Committee unanimously approved the appointment of Mr. Vinayak Parkhi as an Additional Director (Non-Executive Independent Director) for a tenure of five consecutive years w.e.f. 6th November, 2025 to 5th November, 2030 subject to the approval of shareholders in the ensuing general meeting of the Company.