Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations 2015 we would like to inform you that the Board of directors at its meeting held today i.e. on Friday 16th October 2026 has considered and approved the cessation of Ms. Aasna Shah as Internal Auditor w.e.f. 16th October 2026 and appointted M/s Doshi Jain & Co. Chartered Accountant as the Internal Auditor of the Company w.e.f. 16th October 2026.