Considered and approved, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2026 as prescribed under regulation 33 of the Listing Regulations alongwith the limited review report for first quarter ended June 30, 2026.\r\nConsidered Reappointment of Mr. Jayesh Vinodchandra Thakkar (DIN: 03474967) as the Managing Director of the Company for a period of 3(Three) years commencing from May 24, 2027 to May 23, 2030 subject to the approval of members of the Company at the ensuing Annual General Meeting. \r\nConsidered and approved the appointment of M/s Hemanshu Kapadia and Associates, Practicing Company Secretaries (CP No. 2285, Mem No. F3477, PR No.: 1620/2021), a proprietary firm as the Secretarial Auditors of the Company for the financial year 2026-27.\r\nConsidered and approved the appointment of M/s. J. Singh & Associates, Chartered Accountants, (FRN: 110266W), Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27.