With reference to above, we are enclosing1. The Unaudited Financial Statements for the First Quarter Ended on 30thJune,2025 including Limited Review Report in terms of regulation 33 of SEBI (LODR)Regulations, 2015, which has been reviewed by Audit Committee and approved bythe Board of Directors at their respective meeting held on Tuesday, 12th August, 2025.2. Re-appointed B R & Associates to conduct Cost Audit for the Financial Year 2025-20263. Re-appointed D A Rupawala & Associates as Internal Auditor for the Financial Year2025-20264. Re-appointed Hussain Bootwala & Associates as Secretarial Auditor for 5 Years fromthe Financial Year 2025-2026 to 2029-2030