1. Approval of Standalone and Consolidated Unaudited Financial Result for the quarter ended on 30th June, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report.\r\n\r\n2. Approval of shift the existing registered office of the Company within the same city from Plot No. E-132, MIDC, Tarapur Industrial Area, Boisar, Dist : Palghar - 401506 to Office No. 12, K 3/5, Ostwal Empire, Navapur, Boisar, Palghar, Maharashtra, 401501.\r\n