Appointment of M/S Riddhi Khaneja & Associates (CP No. 17397) , Company Secretaries as the secretarial auditor of the Company for the period of 5 financial years i.e. 2025-26 to 2029-30 subject to the approval of the shareholders at an ensuing annual general meeting of the Company and Re-appointment of M/S Rahul Maheshwari & Associates , as an internal auditor of the Company for the Financial year 2025-26.