1. Approved the Audited standalone Financial Results for the fourth quarter and year ended on 31st March, 2026 as recommended by the Audit Committee;\r\n\r\nPursuant to Regulation 33 and other applicable regulations of the Listing Regulations, the Audited Financial Results for the quarter and year ended March 31, 2026 together with the Auditors' Report with unmodified opinions on the aforesaid Audited Financial Results is enclosed herewith as Annexure\r\n\r\nDeclaration for Auditors' Report with unmodified opinions on the aforesaid Audited Financial Results pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure.\r\n\r\n2. Approved Change in Category of Non-Executive Directors and Non-Independent Directors over MCA Portal\r\n\r\n3. Took note of Omnibus Approval of Non-Material Related Party Transactions by Audit Committee of the Company