Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India to consider and approve :\r\nThe audited financial statements of the Company for the quarter and financial year ended March 31, 2025.\r\nAppointment of M/S Amruta Giradkar & Associates as Secretarial Auditor for the period of five (5) consecutive years commencing from FY 2025-26 to 2029-30, subject to approval of the members of the Company at the ensuing 22nd Annual General Meeting.\r\nRe-appointment of M/s. KKAB &Co LLP. Chartered Accountants as Internal Auditor for the Financial Year 2025-2026.