1. Approved the Un-Audited Standalone Financial Results of the Company for the Half Year ended 30th\r\nSeptember, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015.\r\n\r\n2. Took on record the Limited Review Report issued by the Statutory Auditors on the Un-Audited\r\nFinancial Results for the Half Year ended 30th September, 2026.\r\n\r\n3. Approved the Statement of Assets and Liabilities as on 30th September, 2026 and the Cash Flow\r\nStatement for the Half Year ended 30th September, 2026.\r\n\r\n4. Adopted the Declaration pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015 regarding the Auditors' Report with unmodified opinion\r\non the Un-Audited Financial Results of the Company for the Half Year ended 30th September, 2026.