1. Considered & approved: (i) Director''s Report for the F.Y. ended March 31, 2026 (ii) notice of 24th AGM to be held on September 19, 2026 at 12:30 P.M. through VC/OAVM 2. Fixed date for closure of Register of Members & Share Transfer Books from September 13, 2026 to September 19, 2026 for the purpose of AGM 3. Fixed September 12, 2026 as the cut-off date to record the entitlement of the shareholders, to cast their votes electronically for the AGM 4. Approved appointment of Mr. Mast Ram Chechi as scrutinizer to conduct e-voting process of AGM 5. Considered & recommended: (i) re-appointment of M/s. Garg Mendiratta and Associates, Chartered Accountants as the Statutory Auditors of the company (ii) appointment of M/s. SDK & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company (iii) to invest the funds of the company (iv) variation in objects of the Preferential Issue & in utilisation of the proceeds thereof, as approved in the EOGM held on March 20, 2026