Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors of the Company at their meeting held today i.e Wednesday, May 20, 2026 inter alia considered and approved the following: 1) Appointment of M/s Shekhar Joshi & Company, Cost Accountant as Cost Auditors of the Company for FY 2026-27. 2) Appointment of M/s CVK & associates, Chartered Accountant, as Internal Auditors of the Company for FY 2026-27 |SUBJECT: Change in Management