considered and approved the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2025, together with the Limited review report thereon. 2. Appointment of Secretarial Auditor: M/s Deepika Mishra and Associates, Practicing Company Secretary, has been appointed as the Secretarial Auditor of the Company for the Financial Year 2024-25. Further, the details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is given in Annexure-I. 3. Resignation of Secretarial Auditor: M/s Somani & Associates, Practicing Company Secretary has resigned as the Secretarial Auditor of the Company for the Financial Year 2024-2025 due to reasons as stated in his resignation letter which is enclosed herewith as Annexure-II.