1. Audited Financial Results for the Quarter and Year ended March 31, 2026, prepared in accordance with Ind AS as approved by the Audit Committee of the Company.\r\n\r\n2. Approved the Scheme of Reduction of Capital between the Company and its Shareholders and Creditors for reduction of share Capital of the Company under Section 66 and other applicable provisions of the Companies Act, 2013 ('Act') ('The Scheme') which provides for reduction of capital of the Company. \r\n\r\n6. Convening of an extraordinary general meeting ('EGM') of the Company on Friday, 15th May, 2026 AT 11.00 A.M. through video conferencing/ other audio-visual means (VC/ OAVM) for the purpose of approval of Scheme of Reduction of Capital between Company and its Shareholders and Creditors for reduction of Share Capital of the Company under Section 66 and other applicable provisions of the Companies Act, 2013 (\Act') (\The Scheme\) which provides for reduction of capital of the Company.