\r\n? The Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025, are attached as Annexure A\r\n? The Board on the recommendation of the Audit Committee inter alia considered and subject to the approval of the shareholders at the ensuing Annual General Meeting approved the appointment of M/s. Umesh Ved & Associates, Company Secretary in Practice, Ahmedabad, as a Secretarial Auditor of the Company for the period of five years commencing from April 01st 2025 until March 31st 2030.\r\n? The appointment of M/s. Kamal M. Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditor of the Company for the Financial Year 2025-26. \r\n\r\n\r\n