1. Approved the Un-Audited Financial Results (both standalone and consolidated) for the 1st quarter of the Financial year 2025-26 ended on June 30, 2025. 2. Approved appointment of M/s. MUFG Intime India Private Limited (formerly M/s. Link Intime India Pvt. Ltd.), an agency to conduct Remote e-voting/e-voting and Video conferencing for ensuing the 51st Annual General Meeting to be held on Monday, September 29, 2025. 3. Approved appointment of M/s. ATCS & Associates, Peer Reviewed Practicing Company Secretaries, (ICSI Unique Identification No. P2017RJ063900), Jaipur as Scrutinizer for conducting e-voting for the 51st Annual General Meeting. 4. Fixed Book Closure period from 23.09.2025 to 29.09.2025 for the purpose of ensuing Annual General Meeting . 5. Fixed the date of ensuing Annual General Meeting to be held on Monday, 29.09.2025 and approved the Cut-off date for determining the entitlements of Members to attend and vote at AGM will be September 22, 2025.