We hereby inform that the Board of Directors in its meeting held on 15th April 2025 have approved: 1. Re-appointment of M/s. Rashmi Jain and Associates Chartered Accountants (FRN : 157588W) as Internal Auditors of the Company for the financial year 2026-27. The details pertaining to this appointment as required under Regulation 30 of the SEBI LODR are provided in Annexure I.Please take the same on record.