In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. on Tuesday August 25 2026 at the registered office of the Company which was commenced at 04:30 P.M. and concluded at 05:00 P.M. have:1. On the recommendation of Audit Committee considered and approved an appointment of Mr. Girdharbhai Natvarbhai Keraliya as an Internal Auditor of the Company for the financial year 2026-27;2. Appointed M/s. ALAP & CO. LLP Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report for F.Y. 2025-26.