\r\nThe Board inter -alia considered and approved the following items:\r\n \r\n1. Un-audited (Reviewed) Financial Results of the Company for the quarter and half year ended 30th September, 2025 together with Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith.\r\n \r\n2. Re-appointment of Ms. Hansa Shivratan Gaggar, Company Secretary in whole time Practice (Mem no. F12339 & COP No.21614) as the Secretarial Auditor to conduct the Secretarial Audit and Annual Secretarial Compliance Audit, if applicable for the financial year 2025-26