The Board of Directors at their meeting held today i.e., 29th August, 2025 has approved the appointment of M/s. Manish Pandey & Associates, Chartered Accountants, as the Statutory Auditor of the Company (subject to shareholders'' approval) and appointment of M/s. Vikash Gupta & Associates, Company Secretaries, as the Scrutinizer for E-voting process at the 40th annual general meeting of the company