the Company in its meeting held today i.e. on Wednesday, 25th June, 2025 at the registered office of the Company at 02nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai-400069, inter-alia considered and approved the following business: 1. Approved and adopted the Audited Standalone Financial Results for the fourth quarter and financial year ended on 31st March, 2025 along with Auditors' Report along-with Statement of Impact of Audit Qualifications on the Audited Standalone Financial Results of the Company. 2. Approved and adopted the Director's Report along-with applicable annexures thereto for the financial year 2024-2025. 3. Approved and adopted the Secretarial Audit Report for the financial year ended 31st March, 2025. 4. Approved and noted the decision to drop the proposal of the Right Issue. In view of the same, the Rights Issue Committee constituted earlier by the Board has been dissolved with immediate effect.