Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; as amended from time to time and with reference of the captioned subject, this is to inform you that the Board of Directors of the Company considered and approved the appointment of M/s. Anil Luhar & Associates. Chartered Accountant, Ahmedabad (Firm Registration No. 159331W) as an Internal Auditor of the company for the F.Y. 2025-2026.