The Board of Directors of the Company in their meeting held on Friday, May 16, 2025 at the registered office of the Company which commenced at 03:00 P.M. and concluded at 04:00 P.M., inter alia transacted the following business:1. Approved the Audited Financial Results for the Quarter and Year ended on March 31, 2025 along with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the year ended on March 31, 2025 and took on record Auditor s report thereon pursuant to Regulation 33 Listing regulation;2. Approved the re-appointment of M/s. Shiv Shankar Khandelwal & Co., Chartered Accountant, Jaipur as the Internal Auditors of the Company for Financial Year 2025-26;3. Approved the appointment of M/s. V. M. & Associates, Company Secretaries, as Secretarial Auditor of the Company for the term of 5 (five) consecutive years commencing from FY 2025-2026 to FY 2029-2030, subject to approval of Members of the Company at the ensuing AGM.