1. Approved the Audited Financial Results: Approved the Audited Financial Results of the Company for the half year and financial year ended 31st March, 2025, along with the Auditor's Report issued with an unmodified opinion (i.e., free from any qualifications). 2. Appointment of Secretarial Auditor: Appointed M/s Murtuza Mandorwala & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for a period of five consecutive financial years commencing from FY 2025-26 to FY 2029-30. 3. Appointment of Internal Auditor: Appointed CA Dharmendra R. Thakkar of Appointed M/s D.R. Thakkar & Associates, Chartered Accountants (Membership No. 101292, FRN: 117286W), Ahmedabad, as the Internal Auditor of the Company for the financial year 2025-26. 4. Appointment of Cost Auditor: Appointed M/s BRS & Associates, Cost Accountants (FRN: 000730), Ahmedabad, as the Cost Auditor of the Company for the financial year 2025-26