Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company in their meeting held today, i.e., August 26, 2025 has considered to re-commend the shareholders of the Company for the proposed appointment of M/s. Rajat Associates as the Statutory Auditors of the Company in place of retiring Auditors M/s. Saini Pati Shah & Co. LLP, for a period of 5 consecutive years from the conclusion of the ensuing 38th Annual General Meeting till the conclusion of 43rd Annual General Meeting of the Company. Disclosure of Information pursuant to Regulation 30 read with Scheduled III of the SEBI Listing Regulations and SEBI master circular dated November 11, 2024 is also attached.