We hereby inform you that the Board of Directors of the Company, at their meeting held today, i.e., on Thursday, April 2, 2026, inter alia approved (i) the re-appointment of Secretarial Auditor, Nishant Jain & Associates, Peer Reviewed firm of Company Secretaries (Firm Registration No. S2024DE1004700), and (ii) the re-appointment of Internal Auditor, S Kumar & Associates, Chartered Accountants, having Firm Registration No. 040948N, with CA Anmol as Proprietor (Membership No. 562677).