1. Approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025, and the Audited Standalone & Consolidated Financial Statements for the financial year ended on March 31, 2025 as recommended by the Audit Committee. 2. The Board of Directors of the Company has approved the appointment of M/s. Nitin Agrawal & Co, Practicing Company Secretary (C.P. & M.N. 11931 & 9684) a Peer Reviewed Firm of Company Secretaries in Practice, Raipur (Peer Review Number: 2989/2023), as the Secretarial Auditors of the Company for a period of five consecutive years commencing from the financial year 2025-26, subject to approval of Members in the ensuing Annual General Meeting of the Company