We hereby inform that the Board of Directors in its meeting held on 15th April, 2025 have approved: \r\n\r\n1. Re-appointment of M/s. Rashmi Jain and Associates, Chartered Accountants (FRN : 157588W), as Internal Auditors of the Company, for the financial year 2026-27. The details pertaining to this appointment, as required under Regulation 30 of the SEBI LODR, are provided in Annexure I.\r\n\r\nPlease take the same on record.