1. Approval of Standalone Unaudited Financial Result for the Third Quarter ended on 31st December, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report;\r\n2. Appointment of Mrs. Jenisha Het Shah, as Chief Executive Officer of the Company;\r\n3. Appointment of Mr. Nilesh Prafulbhai Thakkar (DIN: 11519752) as an Additional Independent Director of the Company subject to the approval of shareholders;\r\n4. Appointment of Mrs. Reshma Karan Morani (DIN: 00762924) as an Additional Independent Director of the Company subject to the approval of shareholders\r\n5. Resignation of Mr. Mukesh Laxman Sharma (DIN: 05242810) from the position of Non-Executive Non-Independent Director w.e.f. close of business hours on 13th February, 2026\r\n