The Board of Directors of the Company at their meeting held today i.e. 21st May 2026 approved the re appointment of M/S M.M. NISSIM & CO LLP Charted Accountants (FRN 107122W/W100672) as Statutory Auditors of the Company subject to the approval of the members at the forthcoming AGM for a second term of five consecutive years i.e. from the conclusion of 90th AGM till the conclusion of 95th AGM the details as required under Regulation 30 of the SEBI (Listing Regulations) read with SEBI Master circular dated 30th January 2026 are enclosed as Annexure A
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