We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on May 11, 2026 at 13:00 P.M. and Concluded at 13:30 P.M., has approved the Appointment of M/s. Bhalla Agarwal & Associates, Chartered Accountants (FRN:036045C) as the Internal Auditor of the Company for a period of 3 consecutive years commencing from Financial Year 2026-2027 to Financial Year 2028-2029