In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Tuesday, 28th April, 2026 has, inter alia, considered and approved the following items of agenda. 1. Appointment M/s. Singhi & Co., Chartered Accountant Firm as Internal Auditor for FY 2026-27 and 2027-28; The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as 'Annexure A'.