Based on the recommendation of the Audit Committee and subject to the approval of shareholders of the, Board of Directors of the Company has approved the appointment of M/s. D. C. Dharewa & Co. Chartered Accountants(FRN: 322617E) as the Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of M/s. J Gupta & Co. LLP Chartered Accountants with effect from 30th June, 2025 to hold the office upto ensuing Annual General Meeting of the Company.