1. Audited Financial results (Standalone and Consolidated) together with Statement of Assets and Liabilities and Statement of Cash flow for the quarter and year ended 31.03.2024 (enclosed). 2. Auditors Report along with declaration of unmodified opinion for the year ended 31.03.2024 (enclosed). 3. Appointment of Mr. Ravi teja, as Internal Auditors of the Company for the Financial Year 2024-25. 4. Appointment of M/s. S.S. Reddy & Associates as Secretarial Auditors to conduct Secretarial Audit for the financial year 2024-25. The meeting of the Board of Directors commenced at 10.30 P.M.(IST) and concluded at P.M. (IST)