1. Considered and approved the unaudited Financial Results of the Company for the quarter ended on June 30, 2025 along with a statement of assets and Liabilities as on June 30, 2025 and Cash Flow Statement for the quarter and Financial year ended on June 30, 2025 and took note of the Limited Review Report thereon issued by M/s Arora & Bansal, Statutory Auditors of the Company and the same is enclosed herewith. 2. For Annual General Meeting ('AGM') of the Company for the Financial Year ended March 31, 2025: a) Approved the Notice for convening the 31st Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 24, 2025 at 11:00 A.M at registered office of the company. b) Approved the Board's Report for the financial year ended on March 31, 2025 together with the Management Discussion and Analysis Report, Report on Corporate Governance, Business Responsibility and Sustainability Report and all other annexures thereof.