This is to inform you that the Board in its meeting held on 21st May 2025, based on the recommendation of the Audit Committee, have approved the appointment of M/S Aabid & Co., Company Secretary in practice as the Secretarial Auditors of the Company for a term of five years from FY to 2025-26 to FY 2029-30, subject to the approval of the shareholders of the Company at the ensuing AGM of the Company. And the appointment of M/S Ansari & Co., Chartered Accountants, as the Internal Auditors of the Company for FY 2025-26.