Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we would like to inform you that the Board of Directors in their Meeting held on 12th August 2026 have appointed M/s CS Gajendra Singh Solanki & Associates Practicing Company Secretary as Internal Auditor of the company to fill casual vacancy caused due to resignation of M/s Mahesh C Tamakuwala & Co.