Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board, at its meeting held on July 16, 2025, has inter-alia, considered and approved the following:1. Took note of resignation of M/s. HJT & Associates, Chartered Accountants (Firm Registration Number: 0136459W), as the Internal Auditors of the Company.2. Approved appointment of M/s. K.K Mankeshwar & Co., Chartered Accountants (Firm Registration Number: 106009W), as the Internal Auditors of the Company for the financial year 2025-26.