This is to inform you that the Board meeting was held today i.e. 17th April, 2026 at the registered office of the Company inter alia to consider and approve the following matters:1. Took note of Resignation of M/s. Bhairavi & Associates, Chartered Accountants, from the office of Statutory Auditor of the Company.2. Appointment of M/s. Sunit M. Chhatbar & Co., Chartered Accountants, as Statutory Auditor of the Company to fill the casual vacancy.3. Appointment of Secretarial Auditors for the Financial Year 2025-2026.