Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board, at its meeting held on 03rd September 2025, has approved the appointment of M/s Vivek Agrawal & Co., as the cost auditor of company for the financial year 2025-2026, in accordance with the Section 148 of Companies Act, 2013