Dear Sir/Ma'am,Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing andObligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 01st April, 2026 inter-alia, considered and approved the following transactions:1. Based on the recommendation of the Audit committee, the Board of Directors have approved the appointment ofM/s. Dhruv M Patel & Associates; Chartered Accountants (FRN: 162705W) , as the Internal Auditors of thecompany for the F.Y. 2025-26.2. Any other matter with the permission of the chairman.The meeting of the Board of Directors commenced at 05:15 PM and concluded at 05:45 PM