The Board of Directors approved the following: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2025, together with the Auditor''s Report thereon by the Statutory Auditors of the Company; (Enclosed herewith as "Annexure-A") 2. Re-appointed M/s. Raju Gupta & Associates (Regn no. 108477W), Chartered Accountants, as the Internal Auditor of the Company for the financial year 2025-26; 3. Re-appointed M/s. NKJ & Associates (Regn no. 101893), Practising Cost Accountants, as the Cost Auditor of the Company for the financial year 2025-26; 4. Appointed M/s. DTNV & Co (Regn no. 14394), Practising Company Secretaries, as the Secretarial Auditor of the Company from the financial year 2025-26 till 2029-30 subject to approval of shareholders at the 40th AGM of the Company.