1. AUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 3.The Board of Director have considered and approved the appointment of M/s V R S K & ASSOCIATES (011199N) as Statutory Auditor of the Company w.e.f. 31.05.2025, Consent to act as statutory auditor is annexed 4.To take note of resignation of M/s H K CHHABRA & CO., Chartered Accountants [FRN-010917N] statutory auditor of the company w.e.f. 07.05.2025 due to unavailability of the auditor.