Subsequent to issuance of the AGM Notice, M/s A Y & Company, Chartered Accountants (FRN 020829C) have expressed their inability to continue and have resigned as the Statutory Auditors of the Company w.e.f. September 9 2025, The Board at its meeting held on September 11 2025, approved the appointment of M/s G A M P & Co, Chartered Accountants (FRN 031165N) as Statutory Auditors of the Company, Subect to the approval of members at the forthcoming 16th AGM. Accordingly, the proposal for Appointment of M/s G A M P & Co, as the Statutory Auditors of the Company shall be an additional agenda in the Addendum to Notice of 16th AGM.