1) Audited Financial Results along with the Auditor's Report issued by the Statutory Auditors of the Company and declaration on Audit Reports with unmodified opinion for the quarter and financial year ended March 31, 2025 is attached as 'Annexure A'. 2) Appointment of M/s APAC & Associates LLP (Registration No. AAF-7948), Company Secretaries, as Secretarial Auditors of the Company, for conducting the Secretarial Audit of FY 2024-25. (Detail is attached as 'Annexure B').3) Based on the recommendation of the Audit Committee, considered and approved the appointment of M/s APAC & Associates LLP (Registration No. AAF-7948), Company Secretaries, for a term of five (5) consecutive years commencing from Financial Year 2025-26 till Financial Year 2029-30, subject to shareholders approval at the ensuing Annual General Meeting. (Detail is attached as 'Annexure C').