1. The Audited Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon.\r\n\r\n2. The Appointment of M/s. JNG & Co. LLP, (Firm Registration Number L2024MH017500) Practicing Company Secretaries as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27.\r\n\r\n3. The Appointment of M/s. DGMS & Co., (Firm Registration Number 0112187W) Chartered Accountants as the Internal Auditor of the Company for F.Y. 2025-26 and 2026-27.