1. Considered and approved Standalone Unaudited Financial Results of the company for the Quarter ended 30th June, 2025. 2.CS Jinang Dineshkumar Shah, a Practicing Company Secretary, Proprietor of M/S Jinang Shah & Associates is hereby appointed for conducting a secretarial audit of the company for a period of 5 Consecutive year Commencing from 2025-2026 to 2029-2030. 3.M/S S.MANDAWAT & CO, Chartered Accountant (Registration No. 118330W) is hereby appointed as Internal Auditor of the company for the Financial Year 2025-2026.