1. The Board approved Half Yearly Audited Financial Results for the half year ended on 31st March, 2025. 2. The Board approved the Audited financial statements for the financial year ended on 31st March, 2025 along with Auditor''s report. 3. The Board approved the appointment of BHAGAT ASSOCIATES, Prop. JITENDRA R. BHAGAT, Practicing Company Secretary for Secretarial Audit Report and certification of Annual Return filing of forms/returns under Companies Act for F.Y. 24-25 and onwards. 4. The Board approved appointment of BHAGAT ASSOCIATES, Prop. JITENDRA R. BHAGAT, Practicing Company Secretary as scrutinizer for voting at AGM.