Pursuant to regulation 30 of SEBI (LODR) regulation 2015, the board of director of the company at their meeting held on august 04 2025 on recommendation of audit committee interalia and subject to approval of shareholders at the ensuring annual general meeting approved the appointment of M/s. Govind Prasad Co. chartered accountants (ICAI FRN: 114360W) as the statutory auditor of the company for the period of 5 consecutive years from conclusion of 35th AGM until conclusion of the 40th AGM on such terms and conditions as determined by the board from time to time.