In terms of Reg-30 read with Schedule III and other applicable provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that, the Board of Directors of the Company at their meeting held today viz. Friday, September 5, 2025, inter-alia, has approved the following: - a) Appointment of Ms. Aakruti Somani, PCS, as the Secretarial Auditor of the Company for a term of five consecutive years commencing from FY 2025-2026 till F.Y 2029-2030, subject to the approval of the shareholders at the ensuing AGM. b) Appointment of M/S Agarwal Tibrewal & Co. Chartered Accountants, Kolkata as the Statutory Auditor of the Company for a term of five consecutive years commencing from F.Y 2025-2026 till financial year 2029-2030, subject to the approval of the shareholders at the ensuing Annual General Meeting. c) AGM of the Company will be held on Saturday, September 27, 2025, at 1:30 P.M. IST through VC or OAVM. The Notice of the AGM and the Annual Report will be released in due course.