to considered and approved 1. Un-audited Standalone and consolidated Financial Results of the Company for the period ended onJune 30 2026. 2. Appointment of Mr. Lokesh Kumar (DIN: 11764629) as a Non-Executive Non-Independent Director(Additional).3. Appointment of Mr. Rahul Ratra (DIN: 11768091) as a Non-Executive Non-Independent Director(Additional).4. Resignation of Mr. Zubair Ahmed (DIN: 11445404) as Non-Executive Non-Independent Director.5. Resignation of Mr. Prathamesh Kamble (DIN: 11445508) as Non-Executive Non-Independent Director.
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