The Board of Directors of the Company at its meeting held today i.e. 12th May 2025 has approved :- 1. Appointment of M/s MKB & Associates, Company Secretaries, as Secretarial Auditor of the Company 2. Appointment of M/s. Mani & Co., Cost Accountants as Cost Auditor of the Company 3. Appointment of M/s. Deloitte Haskins & Sells LLP as the Internal Auditors of the Company