1. The Unaudited Financial Results (Consolidated & Standalone) along with the Limited Review Report for the quarter ended 30th June, 2025; 2. Quarterly Business Review report. The Board discussed and approved the following under any other items: 1.To consider the resignation of M/s. NVSR & Associates, Chartered Accountants (Firm Registration No. 008801S), Statutory Auditors of the Company, subject to the approval of the members at the ensuing Annual General Meeting. 2.To consider the appointment of M/s. Bhargavi Priya and Associates, Chartered Accountants (Firm Registration No. 021428S), as the Statutory Auditors of the Company, subject to the approval of the members at the ensuing Annual General Meeting.