As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Thursday, September 04, 2025 at the Registered office of the Company situated at 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Mumbai, Maharashtra-400020, considered and approved the following : 1. Appointment of M/s. Amit Saxena & Associates, firm of Practicing Company Secretaries as the scrutinizer 2. Appointment of M/s Amit Saxena & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2025-26; 3. Appointment of M/s Rajen T. Gala & Co. (Chartered Accountants) (FRN: 121577W) as Internal Auditor of the Company pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder for the Financial Year 2025 -2026