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\n\r\n1. the re-appointment of M/s. D M Jain & Co. , Chartered Accountants as an internal auditor of the Company for the financial year 2026-27.\r\n\r\n2. the appointment of M/s. Rampurawala Mohammed A & Co., Cost Accountant, as cost auditor of the Company for the financial year 2026-27.\r\n\r\n3. Categorization of certain eligible employees of the Company as Senior Management Personnel (\SMP\)