1. AUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 3. Appointment of M/S. V R S K & ASSOCIATES (011199N) as Statutory Auditor of the Company to fill the casual vacancy w.e.f. 31.05.2025. Consent to act as statutory auditor is annexed. 4. To take note of resignation of M/s N K BHATT & ASSOCIATES, Chartered Accountants (011556N)] Statutory Auditor of the Company w.e.f. 21.05.2025.