We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Friday May 29 2026 inter alia considered and approved the following matters:1. Re-appointment of M/s. K. K. Sinha & Associates as Cost Auditors of the Company for the period 2026-27.2. Re-appointment of M/s. Jayant Bansal & Co. Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-27