In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. on Thursday, May 28, 2026, at the registered office of the Company, have considered and approved Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Financial Year ended on March 31, 2026. The Board also takes on record and approved the following decisions as mentioned hereunder: 1. Pursuant to Section 148 of the Companies Act, 2013 read with Companies (Cost Records and Audit) Rules, 2014, Board of Directors has appointed M/s Saurabh Parikh & Associates, Cost Accountants, Indore as Cost Auditor of the Company for FY 2026-27. 2. Pursuant to the provisions of Section 138 of the Companies Act, 2013, Board of Directors has appointed Mrs. Neha Shroff, as Internal Auditor of the Company for FY 2026-27.