1. Approved the Un-Audited Financial Results along with Limited Review Report (Standalone & Consolidated) of the Company for the quarter ended June 30, 2025, prepared in accordance with Ind AS. 2. Appointment of Mr. Vipul Shah (DIN: 00004746) a CEO & Managing Director will be completed on December 31, 2025 and will be re-appointed as CEO & Managing Director w.e.f January 01, 2026 to December 31, 2030 subject to approval of the shareholders of the Company. 3. Appointment of Mr. Arvind Shah (DIN: 00004720) a Wholetime Director & CFO will be completed on December 31, 2025 and will be re-appointed as Wholetime Director & CFO w.e.f January 01, 2026 to December 31, 2030 subject to approval of the shareholders of the Company. 4. Appointment of Mr. Rahil Shah (DIN: 06811700) a Wholetime Director will be completed on December 31, 2025 and will be re-appointed as Wholetime Director w.e.f January 01, 2026 to December 31, 2030 subject to approval of the shareholders of the Company