Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we hereby inform that the Members of the Company, at its meeting held on 26th September, 2025 and through E-voting carried on in this respect, has approved the appointment of M/s. Sanjay Chindaliya & Company, (Firm Registration No.: 114779W), Chartered Accountants, Nagpur, as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Rahul S Gupta & Associates, Chartered Accountants, Nagpur (Membership Number 133745). Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we hereby inform that the Members of the Company, at its meeting held on 26th September, 2025 and through E-voting carried on in this respect, has approved the appointment of M/s. Sanjay Chindaliya & Company, (Firm Registration No.: 114779W), Chartered Accountants, Nagpur, as Statutory Auditors of the Company for five financial years i.,e from 2025-26 to 2029-30.