1. Appointment of M/s. G. K. Choksi & Co., Chartered Accountants as an Internal Auditor of the Company with effect form 01st April, 2026 upto 31st March, 2027. 2. Cessation of M/s. N R P S & Associates LLP, Chartered Accountants as an Internal Auditor of the Company after the closure of business hours on 31st March, 2026.