Considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31 2026 2. Considered and approved the Auditors Report for the Audited Financial Results of the Company for the quarter and year ended March 31 2026. 3. Considered and taken on record Declaration for the audit report with unmodified opinion for the year ended 31st March 2026 pursuant to Regulation 33(3)(d) of the SEBI (LODR)Regulation 2015 and SEBI circular dated May 27 2016 bearing reference no. CIR/CFD/CMD/56/2016. 4. Considered and appointed M/s A Saini & Associates Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2026-27
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