For following purposes: 1. Audited Standalone Financial Results for the quarter and year ended on 31st March, 2025. 2. Re-appointment of M/s. M.B. Rama Bhat & Associates, Chartered Accountants, for Karnataka Unit & S B R V AND CO for Kerala Unit of the Company, as an Internal Auditors of the Company for the Financial Year 2025-26. 3. Appointment of Mr. Nagwekar Shekhar Madhukar, as New Chief Finance Officer of the Company w.e.f., 07/06/2025; 4. Took note of the Retirement of Mr. Shashidhar Dattanand Haridas, from the post of existing Chief Finance Officer of the Company w.e.f., 06/06/2025; 5. Took note of the resignation of CS Nirzara Kesarwani, Company Secretary & Compliance Officer of the Company w.e.f., 31/05/2025.