Outcome of Board Meeting held on 30th May, 2025.1. Appointment of M/s Dilip Bharadiya & Associates as the Secretarial Auditor of the company for the period of five consecutive years. i.e. from F.Y.2025-2026 to FY 2029-2030.2. Approval for appointment of Mr. Amol Shah as the internal Auditor of the company for the F.Y. 2025-2026.