Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on May 22, 2025, considered and approved appointment of Ms. Reena Arya, ACMA, M.Com, Patiala (M. No. 33342), as Internal Auditor of the Company for the Financial Year 2025-2026. Further, brief profile of the Internal Auditor is as under: 1. As per academic qualification, she is a post graduate in commerce & amp; professionally qualified as a Cost & amp; Management Accountant (CMA). 2. She also conducts Internal & amp; Cost Audits and has practice since 2013. She also has banking experience (From 2007 to 2013). 3. Professional Summary: Seasoned auditing professional, knowledgeable about risk aversion strategies, cost reduction options and financial processes. Please take the same on your records.