The Board had considered & approved the appointment of M/s. Shivam Soni & Co., Chartered Accountants (Firm Registration No. 152477W), Ahmedabad, as Statutory Auditors of the Company for the financial year 2025-26 to fill the casual vacancy caused by the resignation of M/s. VKJD & Associates, Chartered Accountants, subject to approval of shareholders at the forthcoming Annual General Meeting, and proposed the appointment for a term of five years, up to the AGM to be held in 2030.\r\n\r\nThe Board Meeting started at 4:00 P.M. and ended on 4:15 P.M. \r\n\r\nWe request you to kindly take note of the above.\r\n