1. considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Reports for the quarter and half year ended on 30th September, 2025 2.Appointment of Mr. Umang Gohel, as Additional Independent Director of the company for a period of 5 Financial Year with effect from November 14, 20253.The reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholder's Relationship Committee