Annual Secretarial Compliance Report for the year ended March 31, 2025.

Re-Appointment of Statutory Auditors, Appointment of Secretarial Auditor and Appointment of Internal Auditor

Appointment of Secretarial Auditor for the five year start from FY 2025-26 subject to approval of members in ensuing General Meting and Appointment of Internal Auditor for the FY 2025-26

Presentation for Earning calls with Analyst/Institutional Investors on Audited Financial Statement for the quarter and year ended March 31, 2025

Corporate Action - Fixes Record Date for 25th July 2025 for Dividend

Annual Secretarial Compliance Report for the financial Year ended 31st March 2025

Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, we hereby confirm for the quarter ended March 31, 2025 there is no deviation or variation in the utilisation of issue proceeds raised through initial public offer of the Company from the objects stated in the prospectus. The proceeds have been utilised in line with the objects of the issue.

Results

Letter attached

Appointment of Cost Auditors