The Board of Directors of the Company in their meeting held on Wednesday, May 07, 2025 which commenced at 03:00 P.M. and concluded at 03:40 P.M. have approved the following-1. Approved the re-appointment of M/s. Shiv Shankar Khandelwal & Co. Chartered Accountants, Jaipur as the Internal Auditor of the Company for the FY 2025-2026.2. Approved the appointment of M/s. V.M. & Associates, Company Secretaries as Secretarial Auditor for the term of 5 Consecutive Years commencing from FY 2025-2026 to 2029-2030 subject to the approval of Shareholders of the Company in the ensuing AGM.