We wish to information that the Board of Directors at its meeting held today May 27 2025 has approved the following: (a) Re-appointment of M/s. Akhilesh & Associates Practicing Company Secretaries as Secretarial Auditor for a term of five consecutive years subject to approval of shareholders; and (b) Appointment of M/s. CMG & Company Chartered Accountant as Internal Auditor for the financial year 2025-26.