The Board of Directors, at its meeting held today on May 28, 2025, 309,\r\n3rd Floor, V Star Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra 400092 India,\r\nconsidered and approved the:\r\n\r\na. Considered & approved the Audited Financial Results for the quarter and financial year ended March\r\n31, 2025, along with draft Statutory Auditor's Report pursuant to Regulation 33 of the Securities\r\nExchange and Board of India (LODR) Regulations, 2015.\r\n\r\nb. Considered and approved the appointment of M/s. Valawat & Associates Chartered Accountants as\r\nInternal Auditor of the Company for the financial year 2025-2026. \r\n\r\nc. Considered, approved and recommended to the shareholders, the appointment of M/s. Ronak\r\nJhuthawat & Co, Peer reviewed Practicing Company Secretaries, as a Secretarial Auditor of the\r\nCompany, for a period of 5 financial years commencing from F.Y. 2025-2026 till F.Y. 2029-2030, for\r\nconducing the Secretarial Audit of Company.