1. Approved Audited Standalone Financial Result for the half year & year ended 31st March, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Audit Report on the Standalone Audited Financial Result for the half year & year ended 31st March, 2024. 3. Adopted the Declaration regarding the Auditors'' Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. Approved and Re appointed M/s Abhilasha Chaudhary, Proprietor of & Associates, and Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2024-2025. 5. Took on records the Statement of Related party Transactions as on 31st march, 2024 half year ended.