Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, this is to inform you that the CoC through e-voting concluded on 09th june, 2025 has appointed M/s P R & Associates, Cost Accountants, Bhubaneswar, Odisha, as Internal Auditor of the company for the FY 2025-26 to conduct internal Audit as per section 138 of the Companies Act, 2013 read with rule 13 of the Companies (Accounts) Rules, 2014. Please find the atttached Annexure 1 for brief profile details for your information.\r\nwe requist to take the same on record.