1.The appointment of M/s. TLB & Co. (Firm Registration No. 016505S), Chartered Accountants, as Statutory Auditors of the Company to fill up the casual vacancy caused due to the merger of M/s. V. P. Thacker & Co., (Firm Registration No. 118696W), Chartered Accountants, the existing Statutory Auditors.\r\n2. Considered and Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025