We wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, August 12, 2025, have inter-alia taken the following decisions: (a) Taken note of Limited Review Certificate dated August 12, 2025, issued by Tandon & Mahendra Chartered Accountants, Statutory Auditors of the Company regarding unaudited financial results of the Company for the quarter ended on June 30, 2025; (b) Considered and approved the un-audited financial results of the Company for the quarter ended on June 30, 2025; (c) Based on the recommendation of the Audit Committee, the Board has approved the appointment of M/s. Rabi Satapathy & Associates, (PR No. 2415/2022) Practicing Company Secretaries, as Secretarial Auditors, of the Company for five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the members of the Company at the forthcoming Annual General Meeting.