Dear Sir/ Ma''am,Board of Directors of the Company at their meeting held on 25/05/2026 subject to approval of the members in forthcoming AGM has appointed M/s V. J. Amin & Co. Charted Accountants having FRN: 100335W as the Statutory Auditor of the Company for the First term of Five consecutive years from the conclusion of ensuring37th AGM till 42nd AGM of the Company to be held in year 2031.Kindly take note of the same.Thank you.