a) Approved Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS), for the Quarter and Nine Months ended 31st December 2025; \r\n\r\n\r\nb) Noted the Limited Review Report with unmodified opinion in respect of aforesaid financial statement as submitted by the Statutory Auditors of the Company;\r\n\r\n\r\nc) On recommendation of Nomination and Remuneration Committee Shri Anshuman Vikram Jalan (DIN: 01455782) re-appointed as Whole-time Director of the Company for a further period of Three (3) years commencing from w.e.f. 1st April, 2026 to 31st March, 2029, subject to the approval of the Shareholders in the General Meeting or through Postal Ballot.\r\n