Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., March 17, 2025, have approved the following: 1. Appointment of Secretarial Auditor: M/s. VKM & Associates Practicing Company Secretaries are appointed as a Secretarial Auditor of the Company for Financial Year 2025-2026. 2. Appointment of Internal Auditor: Appointment of Mr. Uday Pasad as an Internal Auditor of the company pursuant to Sec. 138 of the Companies Act, 2013 read with Rule 13 of Companies (Accounts) Rules, 2014 for the Financial year 2025-2026. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to the aforesaid is enclosed as an Annexure I. This is for your information and records. Thanks and regards.