This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., 12th February, 2026 (which commenced at 10:00 AM and concluded at 10:15 AM) has inter-alia, transacted the following businesses :-1) Appointed M/s Kanhaiya Dokania & Associates, Chartered Accountant, as Internal Auditor of the company for FY 2025-26.2) Appointed CS Vivek Dadriwal, Company Secretary, as Secretarial Auditor, of the company, for FY 2025-26.