Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that that the Board of Directors of the Company, at their meeting held on Friday, 9th May 2025, has pursuant to the recommendations of the Audit Committee, inter alia, considered and approved the following.\r\n\r\n1. Appointment of M/s. Jain Vaibhav & Associates, Chartered Accountants, as the Internal Auditor of the Company for FY 2025-26. \r\n2. Appointment of M/s. HSPN & Associates LLP, Practising Company Secretary as the Secretarial auditor of the Company for the FY 2025-2026.\r\n\r\n