The Board of Directors of the Company at its meeting held on Wednesday, March 19, 2025, which commenced at 12:45 p.m. and concluded at 4:30 p.m., inter-alia, unanimously:

1. Re-appointed  M/s. Mahajan & Aibara Chartered Accountants LLP, as Internal Auditor of the Company for FY 2026

Please click here for information submitted to stock exchanges under Regulation 30: Internal Auditors