Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that, on recommendations of Audit Committee, the Board of Directors of the Company, at its meeting held today, i.e. Wednesday, May 27, 2026, has approved the appointment of M/s Doogar & Associates (D&A), Chartered Accountants (ICAI Firm Registration No. 000561N), as the Statutory Auditors of the company for a term of five years, commencing from the conclusion of the 33rd Annual General Meeting till the conclusion of the 38th Annual General Meeting, subject to approval of the Shareholders.