1. Considered & approved the migration of listing / trading of equity shares of the company from NSE emerge platform of National Stock Exchange of India Limited (NSE) to main board of National Stock Exchange of India Limited subject to necessary approval of shareholder & stock exchanges;2. Considered and approved the authorization to the board to grant loans and advances and/or securities under section 185 of the Companies Act, 2013, to an entity in whom directors/s is /are interested;3.Considered and approved the appointment of Ms. Sai Swapna Pericharla (DIN: 10398242) as a Non- Executive Independent Director4.To take note of the resignation of Mr. Rushi Jani (DIN: 10445308 )(Non-Executive Director) from the directorship of the company5.Considered and approved the reconstitution of Nomination and Remuneration Committee.6.Considered and approved the material related party transactions for the financial year 2026-27.7.Appointed Mr. Nisarg Sharma, being the partner of Nisarg Sharma & Associates, (Practicing Company Secretaries) as scrutinizer to conduct the postal ballot through remote e-voting.8.Considered and approved the draft of the postal ballot notice for the approval of members for the above-mentioned items.