1. The Standalone Un-Audited Financial Results of the Company for the quarter and Half Year ended 30th September, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone Limited Review Report on the Un-Audited Financial Results for the Quarter and Half-Year ended 30th September, 2025. 3. Approved and appointed Mr. Brajesh Gupta, Proprietor of M/s. Brajesh Gupta & Co, Practicing Company Secretary as Secretarial Auditor of the Company F.Y. 2024-2025.