1. AUDITED FINANCIAL RESULTS\r\n2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)\r\nREGULATIONS, 2015\r\n3.The Board of Director have considered and approved the appointment of M/s V R S K & ASSOCIATES\r\n(011199N) as Statutory Auditor of the Company w.e.f. 31.05.2025, Consent to act as statutory auditor is\r\nannexed\r\n4.To take note of resignation of M/s H K CHHABRA & CO., Chartered Accountants FRN-010917N\r\nstatutory auditor of the company w.e.f. 07.05.2025 due to unavailability of the auditor.