1. Considered and approved the standalone audited financial results of the company for the quarter and financial year ended 31st March 2025. 2. Appointment of Mr. Yogainder Kumar Gupta (DIN: 03094998) as an 'Additional Director' in the category of Non-Executive - Independent Director on the Board of Directors of the Company w.e.f., Friday, 30th May, 2025 to hold office for a term of 5 (five) consecutive years upto May 29, 2030, subject to the approval of the shareholders in the General Meeting. 3. Appointment of M/s. SBR & Co. LLP, Company Secretaries (LLP No. AAO-9057) as the Secretarial Auditors of the Company for Financial year 24-25. 4. Considered Reconstitution of the Committees - Audit Committee, Stakeholders'' Relationship Committee (SRC), Nomination and Remuneration Committee (NRC), Risk Management Committee as per the provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.