The Board of Directors in its Meeting held on 30th May, 2026 (Saturday), has approved the re-appointment of M/s. Pawan & Associates, Cost Accountants (FRN: 101729), as Cost Auditors of the Company for the Financial Year ended 2026-27.Re-appointment of M/s. Gurdip Kumar & Associates as Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2026-27.