We wish to inform you that the Board of Directors at their meeting held on 16th May, 2025 inter-alia have approved the following:-a) The Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2025;b) Appointment of Mr. Virendra Bhatt , Practicing Company Secretaries (COP:124) as Secretarial Auditor for a period of 5 years i.e conducting secretarial audit for the Financial Year 2025-26 to 2029-30.c) Appointment of M/s RCK & Co., Cost Accountants (FRN002587) as Internal Auditor of the Company for the Financial Year 2025-26.d) Appointment of Ms. Sonal Gandhi (Mem: ACS-68341) as Company Secretary & Compliance Officer of the Company.