Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. August 04, 2025 inter-alia approved: 1. Re-appointment of Mr. Amit Anand Vengilat, who retires by rotation and being eligible, offers himself for re-appointment. 2. The Resignation of M/s S.C. Mehra & Associates LLP, Chartered Accountants (Firm Registration No. 106156W/W100305) as the statutory auditor of the company. 3. The appointment of M/s Jain Vinay & Associates, Chartered Accountants, (FRN: 006649W), as the Statutory Auditor of the Company.