We wish to inform you that Board of Directors in its meeting held today i.e. 13th June 2026, has approved the re-appointment of Suraj Rajput & Co. (FRN: 028362c) as Internal Auditor of the Company for the financial year 2026-27 and also approved the re-appointment of Aditya Sharma as Non Executive Independent Director for the term of five years, subject to approval of shareholders of the company