1. The Audited Standalone Financial Results set out in compliance with Accounting Standards for the Half year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. \r\n\r\n2. The Audited Consolidated Financial Results set out in compliance with Accounting Standards for the Half year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement.\r\n\r\n3. The Appointment of M/s. JNG & Co. LLP (Firm Registration Number L2024MH017500), Practicing Company Secretaries, as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27.\r\n\r\n4. The Appointment of M/s. B B Gusani and Associates (Firm Registration Number 140785W), Chartered Accountants as the Internal Auditor of the Company for F.Y. 2025-26 and 2026-27.\r\n\r\n5. The Acceptance of Resignation of Ms. Kanchi Gehlot as Company Secretary and Compliance Officer of the Company with effect from May 29, 2025\r\n