Pursuant to Regulation 30 of the SEBI(LODR)Regulations,2015,we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Thursday ,May 29,2025,have inter alia considered and approved the folllowing:1.Appointment of M/s. Shekhar Joshi &Co. Cost Accountants, as cost auditors of the company for the FY2025-26;2.Appoitment of M/s. CVK &Associates, Chartered Accountants as Internal Auditors of the Company for the FY2025-26;3.Appointment of M/s. Suman Sureka &Associates, Company Secretaries as Secretarial Auditors for the period of 5 consecutive years to hold office from the conclusion of the ensuring AGM till the conclusion of AGM of the Company to be held the FY ending March 31,2030 subject to shareholders'' approval in ensuring AGM.