inter-alia, considered the following businesses: 1) Approved the Financial Results (Standalone and Consolidated) for the half-year and Financial Year ended March 31, 2026. 2) Declaration of Unmodified Opinion on Audited Financial Results (Standalone and Consolidated) for the half-year and Financial Year ended March 31, 2026. 3) Approved the appointment of M/s. Sandip Shah & Co., Chartered Accountants (Firm Registration\r\nNo. 133680W) as Internal Auditor of the Company for the Financial Year 2026-27. 4) Approved the Appointment of M/s. Govind Jaiswal & Company, Practicing Company Secretary,\r\nas Secretarial Auditor of the Company for the F.Y. 2025-26 and F.Y. 2026-27.5) Approved the Related Party Transactions for the Financial Year 2026-27.\r\n