1.Consider and approve the quarterly un-audited standalone and consolidated financial statementfor the quarter ended 30th June 2026 along with the limited review report.2.Re-Appointment of Mr. Sorabh Gupta (DIN: 00227776) as Managing Director of the Companywith effect from October 1st 2026.3. Convening of the 34th Annual General Meeting of the Company on Tuesday 15th September 2026 at 03:00 P.M. (IST) through Physical Mode with Remote E-Voting facility and considerationand approval of the Boards Report and Annual Report of the Company for the financial yearended 31st March 2026. The Notice convening the 34th AGM along with the Annual Report shallbe submitted separately in due course of time.4. Consider and approve appointment of Mrs. Uma Verma as Scrutinizer to scrutinize the votingat the AGM and through remote e-voting process in a fair and transparent manner.
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