Considered and approved the following: 1. The audited financial results and audited financial statements for the quarter and year ended 31st March, 2026 along with Auditors Report. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meeting held today. 2. Re-appointment of Mr. Akshaya Poddar, Chartered Accountant as an Internal Auditor of the Company for the financial year 2026-27. 3. Certificate of utilization of funds raised through preferential issue. 4. Re-appointment of Mr. Shiv Hari Jalan, Proprietor of M/s. Shiv Hari Jalan & Co., Company Secretaries in Practice (C.P. No. 4226) as the Secretarial Auditors of the Company for the financial year 2026-27.