This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th February 2026 (which commenced at 10:00 AM and concluded at 10:15 AM) has inter-alia transacted the following businesses :-1) Appointed M/s Kanhaiya Dokania & Associates Chartered Accountant as Internal Auditor of the company for FY 2025-26.2) Appointed CS Vivek Dadriwal Company Secretary as Secretarial Auditor of the company for FY 2025-26.