Considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025 2. Considered and approved the Auditor''s Report for the Audited Financial Results of the Company for the quarter and year ended March 31, 2025. 3. Considered and taken on record Declaration for the audit report with modified opinion for the year ended 31st March 2025 pursuant to Regulation 33(3)(d) of the SEBl (LODR)Regulation, 2015 and SEBI circular dated May 27, 2016, bearing reference no. CIR/CFD/CMD/56/2016. 4. Considered and appointed M/s Kundan Agarwal & Associates, Company Secretaries as the Secretarial Auditor of the Company for the period of 5 year (2025-26 to 2029-30). 5. Considered and appointed M/s A Saini & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2025-26