We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e. 9th December, 2025. In the meeting the Board has consider and approved the following matters: 1. Appointment of M/s. Sunil K. Gupta & Associates, Chartered Accountants, having FRN: 002154N, as Statutory Auditor of the Company, in place of casual vacancy arises due to resignation of M/s Pankaj Gupta & Associates. The appointment of Auditor is subject to approval of shareholders of the Company. 2. Appointment of M/s A. K. Choudhary & Associates, Company Secretaries, (Membership No. F12691 & CP No. 21297) as Scrutinizer, for conducting the Postal Ballot and E-voting process in a fair and transparent manner. 3. The appointment of NSDL as e-voting agency for providing e-voting facility platform to enable the shareholders to vote electronically during the postal ballot process.