1.Consider and approve the quarterly un-audited standalone and consolidated financial statement\r\nfor the quarter ended 30th June, 2026 along with the limited review report.\r\n2.Re-Appointment of Mr. Sorabh Gupta (DIN: 00227776) as Managing Director of the Company\r\nwith effect from October 1st, 2026.\r\n3. Convening of the 34th Annual General Meeting of the Company on Tuesday, 15th September,\r\n2026 at 03:00 P.M. (IST) through Physical Mode with Remote E-Voting facility and consideration\r\nand approval of the Board's Report and Annual Report of the Company for the financial year\r\nended 31st March, 2026. The Notice convening the 34th AGM along with the Annual Report shall\r\nbe submitted separately in due course of time.\r\n4. Consider and approve appointment of Mrs. Uma Verma as Scrutinizer to scrutinize the voting\r\nat the AGM and through remote e-voting process in a fair and transparent manner.