The details of re-appointment of Mrs. Urmil Gupta (DIN: 00077946) and M/s. BAS & Co. LLP, Chartered Accountants (FRN.: 323347E/E300008), Statutory Auditors of the Company, as required under SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 is attached herewith as 'Annexure A' and 'Annexure B'.