We would like to inform you that the Board have appointed M/s D. RADHAKRISHNAN & CO. (FRN: 000018) of 11A, Dover lane, Kolkata- 700029 as the Cost Auditor and M/s HMCG & Associates (FRN: 328221E) of 40 Westron Street, Kolkata- 700013 as the Internal Auditor of the Company for the Financial year 2025-26.