Pursuant to Reg. 30 read with schedule III of SEBI LODR Regulation 2015 we wish to inform you that board of directors of the company at its meeting held today i.e Wednesday 02nd September 2026 based on the recommendation of Audit Committee have approved the appointment of M/s KCMG and Associates (FRN:009518C) as statutory auditors of the company subject to the approval of the members at the ensuing AGM of the Company to fill the casual vacancy created by the resignation of M/s Batra Deepak and Associates (FRN: 005408C) with effect from 01st September 2026.
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