The Board of Directors in their Board Meeting held on 10-02-2026, has Approved the 1. Appointment of M/S. ALAP and Co. LLP, Company Secretaries as a Secretarial Auditor of the Company for issuing Secretarial Audit Report for F.Y 2025-26;2. Appointment of M/S. A S S G & Associates, Chartered Accountants as Internal Auditor of the Company for a term of 5 Years effective from FY 2025-26 to FY 2029-30