We wish to inform you that the Board of directors of the Company at its meeting held today, i.e. Thursday, June 18, 2026, inter-alia, considered and approved the following:\r\nThe Re-appointment of M/s. Shweta Jain & Co. LLP, Chartered Accountants, as statutory Auditors of the Company for a second term of 5 years, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.