Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Board of Directors, in their Meeting held on 12th August 2026, have appointed M/s CS Gajendra Singh Solanki & Associates, Practicing Company Secretary, as Internal Auditor of the company to fill casual vacancy caused due to resignation of M/s Mahesh C Tamakuwala & Co.