Dear Sir/Madam,Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors at their meeting held today (i.e. 16th July, 2025) which commenced at 03:30 P.M. and concluded at 04:00 P.M. have inter alia approved the following:? To accept the resignation of M/s. Harjeet Parvesh and Company, Chartered Accountants, Statutory Auditors of the company.You are requested to kindly take the same on record and oblige.Thanking You.