1) Approved the Standalone Audited Financial Statements for the quarter and financial year ended on March 31, 2026, as recommended by the Audit Committee. (Annexure A)\r\n(i) Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. \r\n(ii) Auditor's Report with unmodified opinion on the aforesaid Standalone Audited Financial Results (Annexure B).\r\n2) The Board has appointed M/s. Shah and Kadam, Chartered Accountant, Vadodara, Gujarat as Internal Auditor of the Company to conduct Internal Audit of the Company for the Financial Year 2026-27 based on the recommendations of the Audit Committee.\r\n3) To approve Disclosures of Related Party Transactions pursuant to Regulation 23 (9) of SEBI (Listing Obligations & Disclosures Requirements) Regulation 2015 from 01/10/2025 to 31/03/2026.\r\n4) To take on record Annual Secretarial Compliance Report received from M/s. Loya and Shariff for the year ended 31st March, 2026. herewith as Annexure D.