1. Considered and approved the Audited Financial Results for the fourth quarter and Financial Year Ended 31st March, 2025. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. 2. Considered and approved the Shifting of the Corporate Office of the Company within the local limits of city i.e. FROM 'Plot No 43 The Park View 1st Floor, Lumbini Avenue, Gachibowli, K.V.Rangareddy, Seri Lingampally, Telangana, India, 500032 TO Level-1, Plot No. B1 and B2, IDA Gandhi Nagar, Kukatpally, Hyderabad-500037, Telangana, India., with effect from May 30, 2025.