Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements )Regulations 2015, we wish to inform you that based on the recommendations of the Audit Committee, the Board of Directors of the Company at their meeting held today i.e. 22nd May 2025 has inter-alia considered and approved the appointment of M/s BJB & Associates, Chartered Accountant as Internal Auditor of the Company for financial year 2025-26.