1. Un-audited Standalone Financial Results for the Quarter ended 31st December, 2024. 2. Allotment of 3873000 (Thirty-Eight Lakhs Seventy-Three Thousand) equity shares as fully paid-up Bonus Equity Shares. 3. Appointment of Mr. Ashutosh Alaru (DIN: 07618648) as an 'Additional Director' in the category of Non-Executive-Independent Director' of the Company with effect from January 9, 2025 subject to Shareholders' approval. 4. Appointment of Mr. Anand Manoharlal Kothari (DIN: 10900584) as an 'Additional Director' in the category of Non-Executive-Independent Director' of the Company with effect from January 9, 2025 subject to Shareholders' approval. 3. Resignation of Mr. Naresh Chand Goyal (DIN: 07608268) Non-Executive Independent Director of the Company, who has tendered his resignation vide his letter dated January 9, 2025, due to health issues. 4. Approved the reconstitution of the following Committees of the Board of Directors w.e.f. 9th January, 2025: