1. Standalone Audited Financial Results for the Half Year and Year to date ended March 31 2026 along with Auditors Report thereon;A copy of Financial Results along with Auditors Report and Declaration regarding audit report(s) with an unmodified opinion thereupon is enclosed herewith.2. The Appointment of M/s Jariwala and Associates Chartered Accountant as an Internal Auditor for the financial year 2026-27 of the company.Details required under Regulation 30 of Listing Regulations read along with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 are mentioned in Annexure I.