The Board, inter alia, considered and approved the following:\r\n\r\ni. The Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 (enclosed herewith);\r\n\r\nii. The Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2026 (enclosed herewith);\r\n\r\niii. The Auditor's Report on the Standalone Financial Statements for the quarter and year ended 31st March, 2026 (enclosed herewith);\r\n\r\niv. The re-appointment of Mr. Bhushan Adhatrao, Chartered Accountant, as the Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013 and the rules made thereunder, for the financial year 2026-2027. Disclosure for the same is enclosed as Annexure A.\r\n