it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Monday, 09th June, 2025 at 03:00 pm at the registered office of the Company, inter alia, has considered, approved the appointment of M/s. Murali and Venkat, Chartered Accountant, (Firm Reg. no. 002162S) as Statutory Auditor of the Company for the Financial Year 2025-26 to fill the casual vacancy caused by Kiran & Pradip Associates. \r\nThe meeting commenced at 03:00 p.m. and concluded at 03:30 p.m.