In terms of Regulation 30 of the SEBI (LODR), Regulations, 2015, this is to inform that the board of Directors of the Company in its meeting held on 14.08.2025 at 03.30 p.m. at its registered office interalia approved the appointment of M/s. Rajesh H. Gupta & Co., (FRN: 133884W), Chartered Accountants, as an Internal Auditor of the Company for the F.Y. 2025-26. Attached is the brief profile of the Internal Auditors pursuant to SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11.07.2023.