1. The Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report issued by Chartered Accountant for the quarter ended 30th June, 2025.\r\n2. The Final Directors report and annexures to the report for the financial year ended March 31, 2025 along with the Notice of 46th Annual General Meeting.\r\n3. Appointment of Ashita Kaul & Associates, Practicing Company Secretary as a scrutinizer for conducting the E-Voting process at the 46th Annual General Meeting of the Company.\r\n4. Appointment of Mr. Vinayak Ganesh Phadke (DIN: 00506647) as a Non-Executive Independent Director of the Company w.e.f. 18th September 2025. The Term of his appointment as an Independent Director will be for a period of 5 (five) years and the appointment is subject to the approval of shareholders of the Company.