Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Directors of the Company in their meeting held today i.e. 04th August 2026 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 6:00 P.M. inter alia has considered and approved:a) Appointment of M/s. Jitendra Parmer & Associates Practicing Company Secretaries Ahmedabad (FRN: S2023GJ903900 Peer Review Certificate No. 3523/2023) (Membership No.: FCS - 11336) as Secretarial Auditor of the Company to conduct Secretarial Audit for the financial Year 2025-26.b) Appointment of M/s. Umesh Khese & Co. Chartered Accountant Ahmedabad as the Internal Auditor for the financial year 2026-27.
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