1. Approved Un-Audited (Standalone & Consolidated) Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2025; and took on record 'Limited Review Report' thereon issued by M/s. S R B C & CO LLP, Statutory Auditors of the Company. 2. Appointment of Mr. Rakesh Agrawal as a Chief Financial Officer and Key Managerial Personnel of the Company with effect from 10th November, 2025.