approved following matters as below: 1. The Standalone Audited Financial Results of the Company for the quarter and Year ended 31st March, 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone Auditors Report on the Audited Financial Results for the Quarter and Year ended 31st March, 2025. 3. Adopted the declaration regarding the Auditor''s Report with unmodified opinion(s) pursuant to the Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015. 4. Approved and appointed Mrs. Abhilasha Chaudhary, Proprietor of M/s. Abhilasha Chaudhary & Associates, Practicing Company Secretary as Secretarial Auditor of the Company F.Y. 2024-2025.