I. Audited Financial Results of the Company for the Fourth Quarter and Financial year ended March 31, 2026, both on Standalone and Consolidated basis, duly reviewed by the Audit Committee. II. Based on the recommendation of the Audit Committee, approved the re-appointment of M/s. Gurkaran Singh & Co. (Firm Registration Number: 041265N) as Internal Auditors of the Company for the Financial Year 2026-27.