1. Considered, approved and taken on record the Audited Financial results for the quarter and the year ended 31st March, 2O26 and Statement of Assets & Liabilities for the year ended 31st March, 2026 and Cash Flow Statement for the year ended 31st March, 2026 a copy of which is enclosed for kind reference;\r\n\r\n2. Auditor's Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\n