1.The appointment of M/s. Shivam Soni & Co. Chartered Accountants (FRN:152477W M. No.178351) as the Statutory Auditors of the Company for a period of 5 consecutive years (F.Y. 2026-27 till 2030-31) from the conclusion of the 27th Annual General Meeting to till the conclusion of the 32nd Annual General Meeting of the Company. 2. Appointment of M/s Murtuza Mandorwala & Associates Practicing Company Secretaries (COP No. 14284 M. No. F10745 Peer Review No. - 1615/2021) as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years commencing From F.Y 2026-27 till 2030-31.3. Fixed the date of 27th Annual General Meeting (AGM)
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