Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Saturday, June 13, 2026, inter alia, approved the appointment of M/s. H R Bohra & Co., Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2025- 26.The appointment has been made consequent to the cessation of the previous Internal Auditor and toensure continuity of the internal audit function of the Company.