1. Approved the re-appointment of Yash & Associates, Cost Accountants (FRN: 005252), as the Cost Auditor of the Company for the financial year ending 31st March 2026. 2. Approve and recommend the appointment of I G & Associates, Practicing Company Secretaries (F.R. No.: I2013MP1054000) as Secretarial Auditor of the Company for a term of five consecutive financial years commencing from the financial year 2025-26 to 2029-30, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. 3. Mrs. Pratibha Kothari, Chartered Accountant, was re-appointed as the Internal Auditor of the Company for the Financial Year 2025-26. and other matters