Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform to the exchange that Board of Directors at their meeting held on Thursday, 10th July 2025, have appointed M/s. Vijay Darji and Associates, Chartered Accountants (having Membership No.105197 & Firm Registration Number 118614W) a peer reviewed Proprietorship, as Statutory Auditor of the Company for period of 5 consecutive financial year (i.e. F.Y. 2025-26 to 2029-30), subject to the approval of Shareholders in ensuing Annual General Meeting and also appointed M/s. HRU & Associates, Practicing Company Secretary a peer-reviewed firm having Certificate of Practice No. 20259 and Membership No. A46800 as the Secretarial Auditor of the Company for the Financial Year 2024-25. The Board Meeting commenced at 11:00 a.m. and concluded at 11:30 a.m. You are requested to take the same on record and update the details in this regard.