1. Approved the Un-Audited Standalone Financial Results of the Company for the Half Year ended 30thSeptember 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015.2. Took on record the Limited Review Report issued by the Statutory Auditors on the Un-AuditedFinancial Results for the Half Year ended 30th September 2026.3. Approved the Statement of Assets and Liabilities as on 30th September 2026 and the Cash FlowStatement for the Half Year ended 30th September 2026.4. Adopted the Declaration pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 regarding the Auditors Report with unmodified opinionon the Un-Audited Financial Results of the Company for the Half Year ended 30th September 2026.
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