Dear Sir/Maam Pursuant to Regulation 30 & Regulation 33 read with Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") as amended from time to time We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday 10th August 2026 inter-alia :1.) Considered and approved the Un-audited (Standalone & Consolidated ) Financial Results of the Company for the quarter ended 30th June 20262.) Based on recommendation of the Audit Committee considered and approved the appointment of M/s. Dhruv M Patel & Associates; Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2026-27.
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