In terms of Regulation 30 and Schedule III of the SEBI (LODR), Regulations, 2015, as amended, this is to inform that the Board of Directors of the Company in its meeting held on 06.06.2026, Saturday, at registered office of the Company at 03.30 p.m. and concluded at 04.45 p.m. have confirmed and approved the re-appointment of M/s. Rajesh H Gupta & Co. (FRN:133884W), Chartered Accountant, Mumbai as an Internal Auditors of the Company for F.Y. 2026-27. Attached is the brief profile of the Internal Auditor in terms of SEBI Master Circular No. HO/49/14/14(7)/2025-CFD-POD2/I/3762/2026 dated 30.01.2026.