We hereby submit / inform that: 1. The Board has approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025. The said Un-Audited Financial Results together with the Limited Review Report (LRR) are enclosed. 2. M/s. KRA & Co., Statutory Auditors (FRN: 020266N), vide letter dated 5th August, 2025 have tendered their resignation as Statutory Auditors of the Company, effective from the closure of business hours of 12th August 2025. 3. On the recommendation of the Audit Committee, the Board has approved the appointment of M/s. Subhash Sajal & Associates, Chartered Accountants, (FRN: 018178N) as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s. KRA & Co.. 4. Approved the appointment of M/s. J.P. Jagdev & Co., Peer Reviewed Firm of Practising Company Secretaries, (M. No: 2469, C.P. 2056) Secretarial Auditors of the Company