Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors at their meeting held today (i.e. 04th August, 2025) which commenced at 04:00 P.M. and concluded at 04:30 P.M. have inter alia approved the following: ? To appoint M/s. Garg Mendiratta and Associates, Chartered Accountants as the statutory auditors of the company in place of M/s. Harjeet Parvesh and Company, Chartered accountant and fix their remuneration. You are requested to kindly take the same on record and oblige. Thanking You.