We wish to inform you that the Board of Director in its meeting held today i.e. 24th February, 2026, has taken the following decisions:\r\n\r\n1. Appointment of Internal Auditor M/s. J B R & Co. LLP for the Financial Year 2025-26.\r\n\r\nDetails are enclosed here with as per Annexure A.\r\n\r\nThe meeting commenced at 04:30 P.M. and concluded at 04:50 P.M.\r\n\r\nWe request you to take the above information on record.