Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors, in their meeting held on 28th May, 2025, have considered and approved the following matters:1. Appointed Mrs. Shraddha Jain, PCS, as the Secretarial Auditor of the Company for a period of five consecutive years commencing from FY 2025-2026 till FY 2029-2030, subject to approval of the shareholders of the Company at the ensuing AGM.2. Re-appointed M/s. Nishi Agrawal & Company, as Internal Auditor of the Company for the FY 2025-2026. 3. Re-appointed M/s. Nikhil Jain & Associates, as the Cost Auditor of the Company for the FY 2025-2026.