Pursuant to Regulation 30 of SEBI (LODR) 2015, (the "Listing Regulations"), as amended from time to time, we would like to inform that the board of directors at their meeting held today i.e. Monday, 25th May, 2026 , on the recommendation of the Audit Committee, has inter-alia considered and approved the Appointment of M/s. ARS & Company, Chartered Accountants (FRN.009406C) , as Statutory auditors of the company, for a term of Five consecutive years commencing from the conclusion of 11th AGM till the conclusion of 16th AGM of the company to be held in the year 2031.