Appointment of Punit Pandey & Associates, Chartered Accountants (FRN: 333246E), as Internal Auditors of the Company for the F.Y. 2025-26 and the appointment of Vaskar Das & Associates, Practicing Company Secretaries (Mem. No. 9311 & PCS No. 4467) as Secretarial Auditors for One term of Five Financial Years from 2025-26 till 2029-30, subject to approval of the shareholders in the ensuing AGM.