1. Approved and taken on record the unaudited Financial Results of the Company for the quarter ended on June 30, 2025, along with Limited Review Reports. \r\n2. On the recommendation of the Nomination and Remuneration Committee, considered and approved appointment of the re-appointment of Mr. Balram Bharatbhai Padhiyar (DIN: 01812132) as Managing Director of the Company for a period of five years w.e.f. 25th June, 2025, subject to approval of Members of the Company; (Brief Profile: Annexure I)\r\n3. The Board considered and approved the Directors' Report of the Company for the financial year ended March 31, 2025,\r\n4. The Board has approved the appointment of M/s. Alap & Co. LLP, Company Secretaries in Whole-time Practice, as the Secretarial Auditor of the Company for a period of five consecutive financial years, from April 1, 2025, to March 31, 2030, on such remuneration as may be agreed between the Board and the said Auditor. (Brief Profile: Annexure II)\r\n\r\n