1. Approval of audited financial results, on standalone basis, for the quarter and year ended March 31, 2025 as pe Regulation 33 of SEBI (LODR) Regulations, 2015, and taking on record the Independent Auditor's Report on the same . 2. Approval of audited financial results, on consolidated basis, of the Company for the quarter and year ended March 31, 2025 as per Regulation 33 of SEBI (LODR) Regulations, 2015, and taking on record the Independent Auditor's Report on the same . 3. Approval of the statements of standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2025, which are to be published in newspapers together with : (i) Statement of Assets and Liabilities as on March 31, 2025, and (ii) Statement of Cash Flow for the year ended March 31, 2025 4. Appointment of DR Associates, Company Secretaries, as Secretarial Auditor for conduct of Secretarial Audit for financial year ended March 31, 2025.