Mrs. Pooja Mittal, Chartered Accountants, has been appointed as Internal Auditor of the Company.Appointment of M/s. Jinu Jain Company Secretaries (COP- 10379) as the Secretarial Auditor for F.Y. 2025-26 of the Company. Approval and Re-constitution of POSH Committee pursuant to the provisions of the Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act, 2013. Approval and Adoption of Policy For Prevention, Prohibition And Redressal Of Sexual Harassment of Women At Workplace To The provisions of the Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act, 2013.