Board Meeting Outcome for Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Reg: Outcome Of Board Meeting - Re-Appointment Of Internal Auditor Of The Company

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations''), we wish to inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today, has approved the re- appointment of MEENAKSHI MANISH JAIN & ASSOCIATES (Firm Registration Number 145031 W) as the Internal Auditors of the Company for the period April 1, 2026 - March 31, 2027.The disclosure pursuant to Regulation 30 of (L1sting Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith.

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