1. M/s M.R. Sharma & Co , Chartered accountants(FRN 109965W) is appointed as Statutory Auditors for term of five yeras from Conculsion of the AGM till the Conculsion of 45th AGM to be held in 2031.,subject to approval of members in ensuing AGM 2.Mr. Sagar Rupani is re-appointed as Independent Director for second consecutive term of 5 years commencing from 26th December, 2026, sbuject to approval of the members in ensuing AGM