This is to inform you that the Board meeting was held today i.e. 17th April, 2026 at the registered office of the Company inter alia to approve the appointment of M/s. Sunit M. Chhatbar & Co., Chartered Accountants, as the Statutory Auditor of the Company to fill the casual vacancy.You are requested to take the above information on records. The Board meeting concluded on 7:00 PM.