The Board of Directors, at its meeting held today on May 28, 2025, 309, 3rd Floor, V Star Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra 400092 India, considered and approved the: a. Considered & approved the Audited Financial Results for the quarter and financial year ended March 31, 2025, along with draft Statutory Auditor's Report pursuant to Regulation 33 of the Securities Exchange and Board of India (LODR) Regulations, 2015. b. Considered and approved the appointment of M/s. Valawat & Associates Chartered Accountants as Internal Auditor of the Company for the financial year 2025-2026. c. Considered, approved and recommended to the shareholders, the appointment of M/s. Ronak Jhuthawat & Co, Peer reviewed Practicing Company Secretaries, as a Secretarial Auditor of the Company, for a period of 5 financial years commencing from F.Y. 2025-2026 till F.Y. 2029-2030, for conducing the Secretarial Audit of Company.