Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their meeting held today i.e., 22nd August, 2026 at the Registered Office of the Company situated at which commenced at 3:00 P.M. and concluded at 5:00 P.M. inter alia, has considered and approved:1. Appointment of M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company, to conduct Secretarial Audit for the financial Year 2025-26.2. Appointment of M/s. Keyur Patel & Co. (FRN: 126346W), Chartered Accountant, Vadodara, as the Internal Auditor for the financial year 2026-27.