Board Meeting Outcome for Appointment Of Secretarial And Internal Auditors.

Scrip ID / Code / ISIN Subject : Appointment of internal and secretarial auditors: Outcome of Board Meeting of the company held on July 20, 2026. Reference No. 1. Appointment of Mr. Ranjit Binod Kejriwal., as Secretarial Auditor of the company for the Financial Year 2026- 27. 2. Appointment of M/s. T A N & Co., Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-27