1.\r\nThe Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon.\r\n2.\r\nThe recommendation of Final Dividend of Rs. 0.75 per equity share (75 Paisa, i.e. 7.5%) on equity shares of face value Rs. 10 each for the financial year ended March 31, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting.\r\n3.\r\nThe Appointment of Ravi Seth & Company, Chartered Accountants, (Firm Reg. No. 108757W), as the Internal Auditor of the Company for the FY 2026-27 and 2027-28.\r\n4.\r\nThe appointment of M/s. M Rupareliya & Associates, Company Secretaries, (Membership No. 51422, COP No. 18634) as the Secretarial Auditor of the Company for the F.Y 2026-27 and 2027-28.\r\n5.\r\nAppointment of M/s. A.S Rao & Co, Cost Accountants, (Firm registration No. 000325) as the Cost Auditor of the Company for F.Y. 2026-27.