1. Approval of Standalone and Consolidated Unaudited Financial Result for the First Quarter ended on 30th June, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report;\r\n2. Appointment of M/s. Ankur Gandhi & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for Audit period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting;\r\n3. Appointment of M/s. S.P. Patel & Co. (FRN: 144411W), Chartered Accountants, as Internal Auditors of the Company for the year 2025-26.\r\n\r\nThe Board Meeting started at 02:30 P.M. and ended on 03:15 P.M.\r\n\r\n