Reg. 34 (1) Annual Report.

1. Notice of the ensuing Annual General Meeting of the Company. 2. Annual Report of the Company for the Financial Year 2025–26 3. Appointment of M/s S. Bhattbhatt & Co. (C.O.P. No: 10427), Practicing Company Secretary as Scrutinizer for monitoring the E-voting process. 4. Appointment of M/s. Hetanshi Shah & Associates (FRN: 133646W) as an Internal Auditor of the company. 5. Took note on resignatio