1) Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2025 together with Auditors' Limited Review Report of the Statutory Auditor(s) in terms of Regulation 33 of SEBI LODR Regulations. \r\n\r\n2) Subject to the approval of the shareholders at the ensuing Annual General Meeting, based on recommendation of the Audit Committee, has considered and approved the appointment of M/s. G Soni & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for a term of five (5) consecutive years commencing from Financial Year 2025-2026 to 2029-2030, the details as required under Regulation 30 are furnished in the Annexure-II.\r\n\r\n3) Appointment of M/s Suraj Rajput & Co. (FRN 028362C) as an Internal Auditor of the company for F.Y 2025-26, the details as required under Regulation 30 are furnished in the Annexure-III.\r\n