Pursuant to provision of Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday 13th August 2026 has inter-alia considered and approved the following items:(i) Recommendation for Re-appointment of Auditors for second tenure.Based on the recommendation of Audit Committee and subject to the approval of Shareholders of the Company at the ensuing AGM the Board has recommended the Re-appointment of M/s. Rajender Kumar Singal & Associates LLP (FRN: 016379N) as the Statutory Auditors of the Company.(ii) The Un-Audited Financial Results for the Quarter ended on 30th June 2026 and also taken on record Limited Review Report received from Statutory Auditor of the Company.
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