1. Considered and approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2025, in consultation with the members of the Audit Committee .\r\n\r\n2. Took note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company.\r\n\r\n3. Took note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors.\r\n\r\n