1. The Audited Financial Results set out in compliance with Accounting Standards for the Half year and year\r\nended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement.\r\n2. Appointment of Dinesh Jain & Co. (FRN 102601W), Chartered Accountants as the Internal Auditor of the\r\nCompany for the F.Y. 2025-26 and 2026-27.\r\n3. Appointment of M/S H. Maheshwari & Associates, Company Secretary as the Secretarial Auditor of the\r\nCompany for the F.Y. 2025-26 and 2026-27.