| 1 | To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2025 and the reports of the Board of Directors and Auditor thereon | For |
| 2 | To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2025 and the report of the Auditor thereon | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Umang Vohra - Chief Executive | For |
| 5 | Allow the Board to Determine the Auditor | For |
| 6 | Approve Remuneration of Cost Auditor | For |
