WE WISH TO INFORM YOU THAT THE BOARD OF DIRECTORS IN ITS MEETING HELD TODAY I.E. 12 AUGUST 2026 APPROVED THE REAPPOINTMENT OF INTERNAL AUDITOR M/S. SURAJ RAJPUT & CO. FOR THE FINANCIAL YEAR 2026-27 AND ALSO APPROVED THE RE-APPOINTMENT OF NON EXECUTIVE INDEPENDENT DIRECTOR MR. ADITYA SHARMA FOR THE SECOND TERM FROM THE FY 2026-27 TO 2030-31 SUBJECT TO THE APPROVAL OF THE MEMBERS AT THE ENSUING AGM OF THE COMPANY.