Board of directors at its meeting held today i.e. 27th August, 2028 have considered and Approved the appointment of M/s. P R P A & Company LLP, Chartered Accountants (FRN N500344) as Statutory Auditor of the Company, subject to the approval of Shareholders at ensuing AGM, for a term of 5 years from the conclusion of 34th AGM till the Conclusion of 39th AGM.