The Board of Directors of the company at its meeting held on Friday, 30th May, 2025 has inter-alia considered and approved the following: 1. The standalone Audited Financial Results for the Quarter and financial year ended 31st March, 2025 along with auditor's report and declaration that, the auditor of the company provides Auditors report with unmodified opinion for the Annual Audited Financial Results. 2. Appointment of Mr. Gaurav Agrawal (FCS NO. 11498, CP: 16822), Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2025-26 3. Appointment of M/s MRMK & Associates (FRN: 023411C), Chartered Accountants as Internal Auditor of the Company for the Financial Year 2025-26.